VAPE88 LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVAPE88 LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC288955
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VAPE88 LTD.?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VAPE88 LTD. located?

    Registered Office Address
    74 St. Quivox Road
    KA9 1JF Prestwick
    Ayrshire
    Undeliverable Registered Office AddressNo

    What were the previous names of VAPE88 LTD.?

    Previous Company Names
    Company NameFromUntil
    BLACK ORCHID DEVELOPMENTS LTD.Aug 16, 2005Aug 16, 2005

    What are the latest accounts for VAPE88 LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 27, 2025
    Next Accounts Due OnMar 27, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for VAPE88 LTD.?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for VAPE88 LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Mar 27, 2023

    3 pagesRP04CS01

    Change of details for Mr John Malcolm Welsh as a person with significant control on Jan 31, 2023

    2 pagesPSC04

    Cessation of Black Orchid Group Ltd as a person with significant control on Jan 31, 2023

    1 pagesPSC07

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 28, 2023 to Jun 27, 2023

    1 pagesAA01

    Confirmation statement made on Mar 27, 2023 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Mar 11, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 11/03/2025.

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Mar 27, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 27, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Mar 27, 2019 with updates

    4 pagesCS01

    Previous accounting period shortened from Jun 29, 2018 to Jun 28, 2018

    1 pagesAA01

    Confirmation statement made on Mar 27, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    6 pagesCS01

    Previous accounting period shortened from Jun 30, 2016 to Jun 29, 2016

    1 pagesAA01

    Annual return made up to Mar 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of VAPE88 LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELSH, Sandra
    74 St Quivox Road
    KA9 1JF Prestwick
    Ayrshire
    Secretary
    74 St Quivox Road
    KA9 1JF Prestwick
    Ayrshire
    British106835100001
    WELSH, John Malcolm
    74 St Quivox Road
    KA9 1JF Prestwick
    Ayrshire
    Director
    74 St Quivox Road
    KA9 1JF Prestwick
    Ayrshire
    ScotlandBritish107565000001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of VAPE88 LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Black Orchid Group Ltd
    St. Quivox Road
    KA9 1JF Prestwick
    74
    Scotland
    Apr 06, 2016
    St. Quivox Road
    KA9 1JF Prestwick
    74
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc288957
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr John Malcolm Welsh
    St. Quivox Road
    KA9 1JF Prestwick
    74
    Ayrshire
    Apr 06, 2016
    St. Quivox Road
    KA9 1JF Prestwick
    74
    Ayrshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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