VEGWARE LIMITED
Overview
| Company Name | VEGWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC331521 |
| 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 VEGWARE LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VEGWARE LIMITED located?
| Registered Office Address | 39 Melville Street EH3 7JF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VEGWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MBM SHELFCO (53) LIMITED | Sep 27, 2007 | Sep 27, 2007 |
What are the latest accounts for VEGWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VEGWARE LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for VEGWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Termination of appointment of Lori Beth Goldin as a director on Apr 25, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jolyon Tobias Frankel as a director on Aug 05, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith James Wilson as a director on Aug 05, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Angus Robb as a director on Aug 05, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Mathieson as a director on Aug 05, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lucy Frankel as a director on Aug 05, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Justin Lewinus Wingate Suter as a director on Aug 05, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Irene Drury as a director on Aug 05, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Teresa Ann Suter as a director on Aug 05, 2021 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Lori Beth Goldin as a director on Aug 05, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Stanley Blaise Bikulege as a director on Aug 05, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Dennis Edward Norman as a director on Aug 05, 2021 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge SC3315210005 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Jolyon Tobias Frankel on Mar 01, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Lucy Frankel on Oct 01, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of VEGWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 228862300001 | ||||||||||||||
| BIKULEGE, Stanley Blaise | Director | Melville Street EH3 7JF Edinburgh 39 Scotland | United States | American | Chairman, President And Ceo | 286167260001 | ||||||||||||
| NORMAN, Dennis Edward | Director | Melville Street EH3 7JF Edinburgh 39 Scotland | United States | American | Chief Financial Officer | 286167280001 | ||||||||||||
| CRAIG, Aidan | Secretary | 28 Craiglockhart Park EH14 1HA Edinburgh Lothian | British | 5074840005 | ||||||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom |
| 133157900001 | ||||||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 107 George Street EH2 3ES Edinburgh | 42680350002 | |||||||||||||||
| CLEGG, Miranda | Director | Melville Street EH3 7JF Edinburgh 39 Scotland | Scotland | British | Commercial Director | 254102460001 | ||||||||||||
| DRURY, Irene | Director | Melville Street EH3 7JF Edinburgh 39 Scotland | United Kingdom | British | Company Director | 209469380001 | ||||||||||||
| FRANKEL, Jolyon Tobias | Director | Melville Street EH3 7JF Edinburgh 39 Scotland | Scotland | British | Company Director | 126494500002 | ||||||||||||
| FRANKEL, Lucy Genevieve | Director | Melville Street EH3 7JF Edinburgh 39 Scotland | United Kingdom | British | Company Director | 296088720001 | ||||||||||||
| GOLDIN, Lori Beth | Director | Melville Street EH3 7JF Edinburgh 39 Scotland | United States | American | Deputy General Counsel | 276026310001 | ||||||||||||
| MARJORAM, Dominic | Director | Starbank Road EH3 5BW Edinburgh 8/11 United Kingdom | Scotland | British | Company Director | 126616150004 | ||||||||||||
| MATHIESON, Helen | Director | Melville Street EH3 7JF Edinburgh 39 Scotland | United Kingdom | British | Supply Chain And Customer Services Director | 255949560002 | ||||||||||||
| MURPHY, Chris | Director | Melville Street EH3 7JF Edinburgh 39 Scotland | United Kingdom | British | Company Director | 209469390001 | ||||||||||||
| ROBB, David Angus | Director | Melville Street EH3 7JF Edinburgh 39 Scotland | Scotland | British | Chartered Accountant | 142877230001 | ||||||||||||
| SUTER, Justin Lewinus Wingate | Director | Melville Street EH3 7JF Edinburgh 39 Scotland | England | British | Supply Chain Director | 73328390001 | ||||||||||||
| SUTER, Teresa Ann | Director | Melville Street EH3 7JF Edinburgh 39 Scotland | United Kingdom | British | Company Director | 203812550001 | ||||||||||||
| WILSON, Keith James | Director | 52 Parkhorse Road SL9 8EF Gerrards Cross Orchill Chambers Buckinghamshire | United Kingdom | British | Company Director | 142877220004 | ||||||||||||
| MBM NOMINEES LIMITED | Director | 107 George Street EH2 3ES Edinburgh Midlothian | 106913730001 |
Who are the persons with significant control of VEGWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vegware Holdings Ltd | Jun 19, 2016 | Melville Street EH3 7JF Edinburgh 39 United Kingdom | No | ||||||||||
| |||||||||||||
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