VANGUARD VILLATEK LTD
Overview
| Company Name | VANGUARD VILLATEK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC220715 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VANGUARD VILLATEK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VANGUARD VILLATEK LTD located?
| Registered Office Address | 7 Sunert Road Milltimber AB13 0JQ Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VANGUARD VILLATEK LTD?
| Company Name | From | Until |
|---|---|---|
| VANGUARD OIL & GAS CONSULTANTS LIMITED | Jun 28, 2001 | Jun 28, 2001 |
What are the latest accounts for VANGUARD VILLATEK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VANGUARD VILLATEK LTD?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for VANGUARD VILLATEK LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||||||||||
Confirmation statement made on Sep 07, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||||||
Second filing of Confirmation Statement dated Mar 30, 2024 | 5 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on May 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Sub-division of shares on Mar 30, 2024 | 6 pages | SH02 | ||||||||||||||||||
Confirmation statement made on Mar 30, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of VANGUARD VILLATEK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEONARD, John | Secretary | 7 Sunert Road Milltimber AB13 0JQ Aberdeen Aberdeenshire | 170900740001 | |||||||
| LEONARD, John | Director | Sunert Road AB13 0JQ Milltimber 7 Aberdeenshire | Scotland | British | 1015160003 | |||||
| LEONARD, Kirsty Louise | Director | 7 Sunert Road Milltimber AB13 0JQ Aberdeen Aberdeenshire | Scotland | British | 231198440001 | |||||
| COWLING, Vince Clarke | Secretary | 7 Binghill Road Milltimber AB13 0JA Aberdeen | British | 44575730003 | ||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| COWLING, Alison Jane | Director | Binghill Road AB13 0JA Milltimber 7 Aberdeen United Kingdom | Scotland | British | 44575680003 | |||||
| COWLING, Vince Clarke | Director | 7 Binghill Road Milltimber AB13 0JA Aberdeen | Scotland | British | 44575730003 | |||||
| LEONARD, Joseph | Director | The Grove Neilston G78 3LG Glasgow 4 United Kingdom | Scotland | British | 167449310002 | |||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 |
Who are the persons with significant control of VANGUARD VILLATEK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Leonard | Apr 06, 2016 | 7 Sunert Road Milltimber AB13 0JQ Aberdeen Aberdeenshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0