VANGO (SCOTLAND) LIMITED

VANGO (SCOTLAND) LIMITED

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

    Company NameVANGO (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC334887
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VANGO (SCOTLAND) LIMITED?

    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VANGO (SCOTLAND) LIMITED located?

    Registered Office Address
    Kelburn Business Park
    Port Glasgow
    PA14 6TD
    Undeliverable Registered Office AddressNo

    What were the previous names of VANGO (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    VORTEX VANGO LIMITEDDec 05, 2007Dec 05, 2007

    What are the latest accounts for VANGO (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VANGO (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2025
    Next Confirmation Statement DueAug 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024
    OverdueNo

    What are the latest filings for VANGO (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Glenn David Andrews as a director on May 23, 2019

    1 pagesTM01

    Appointment of Mrs Shona Quigley as a director on May 23, 2019

    2 pagesAP01

    Termination of appointment of Stephen William Craig as a director on Sep 30, 2018

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Peter Alexander Moodie as a director on Nov 18, 2016

    2 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP .5
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Who are the officers of VANGO (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWLANDS, Stephen John
    Kelburn Business Park
    Port Glasgow
    PA14 6TD
    Director
    Kelburn Business Park
    Port Glasgow
    PA14 6TD
    United KingdomBritishDirector156385120001
    QUIGLEY, Shona
    Kelburn Business Park
    Port Glasgow
    PA14 6TD
    Director
    Kelburn Business Park
    Port Glasgow
    PA14 6TD
    United KingdomBritishChief Financial Officer258075340001
    MOODIE, Karen Mary
    c/o M2m Assets Ltd
    45, Station Road
    RG9 1AT Henley-On-Thames
    Chiltern House
    Oxfordshire
    United Kingdom
    Secretary
    c/o M2m Assets Ltd
    45, Station Road
    RG9 1AT Henley-On-Thames
    Chiltern House
    Oxfordshire
    United Kingdom
    BritishBookeeper38750770004
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    ANDREWS, Glenn David
    Kelburn Business Park
    Port Glasgow
    PA14 6TD
    Director
    Kelburn Business Park
    Port Glasgow
    PA14 6TD
    United KingdomBritishDirector127549480001
    CRAIG, Stephen William
    Kelburn Business Park
    Port Glasgow
    PA14 6TD
    Director
    Kelburn Business Park
    Port Glasgow
    PA14 6TD
    United KingdomBritishDirector22818940001
    MOODIE, Duncan Garrioch
    c/o M2m Assets Ltd
    45, Station Road
    RG9 1AT Henley-On-Thames
    Chiltern House
    Oxfordshire
    United Kingdom
    Director
    c/o M2m Assets Ltd
    45, Station Road
    RG9 1AT Henley-On-Thames
    Chiltern House
    Oxfordshire
    United Kingdom
    United KingdomBritishProperty Management149154440001
    MOODIE, Jamie David
    c/o M2m Assets Ltd
    45, Station Road
    RG9 1AT Henley-On-Thames
    Chiltern House
    Oxfordshire
    United Kingdom
    Director
    c/o M2m Assets Ltd
    45, Station Road
    RG9 1AT Henley-On-Thames
    Chiltern House
    Oxfordshire
    United Kingdom
    EnglandBritishAccountant142896060001
    MOODIE, Karen Mary
    c/o M2m Assets Ltd
    45, Station Road
    RG9 1AT Henley-On-Thames
    Chiltern House
    Oxfordshire
    United Kingdom
    Director
    c/o M2m Assets Ltd
    45, Station Road
    RG9 1AT Henley-On-Thames
    Chiltern House
    Oxfordshire
    United Kingdom
    United KingdomBritishDirector38750770004
    MOODIE, Peter Alexander
    c/o M2m Assets Ltd
    45, Station Road
    RG9 1AT Henley-On-Thames
    Chiltern House
    Oxfordshire
    United Kingdom
    Director
    c/o M2m Assets Ltd
    45, Station Road
    RG9 1AT Henley-On-Thames
    Chiltern House
    Oxfordshire
    United Kingdom
    EnglandBritishDirector1134110003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of VANGO (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amg Group Ltd
    Kelburn Business Park
    PA14 6TD Port Glasgow
    2
    Renfrewshire
    Scotland
    Jul 31, 2016
    Kelburn Business Park
    PA14 6TD Port Glasgow
    2
    Renfrewshire
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Scotland
    Registration NumberSc244104
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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