M J VANDEN GUITARS LTD.

M J VANDEN GUITARS LTD.

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

    Company NameM J VANDEN GUITARS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC353743
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of M J VANDEN GUITARS LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is M J VANDEN GUITARS LTD. located?

    Registered Office Address
    The Old School
    Strontian
    PH36 4JA Acharacle
    Argyll
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M J VANDEN GUITARS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 19, 2026
    Next Accounts Due OnOct 19, 2026
    Last Accounts
    Last Accounts Made Up ToJan 19, 2025

    What is the status of the latest confirmation statement for M J VANDEN GUITARS LTD.?

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for M J VANDEN GUITARS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2026 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Jan 20, 2025

    3 pagesRP04CS01

    Cessation of Sylvia Hehir as a person with significant control on Jan 15, 2025

    1 pagesPSC07

    Appointment of Mrs Sylvia Hehir as a director on Feb 01, 2025

    2 pagesAP01

    Total exemption full accounts made up to Jan 19, 2025

    9 pagesAA

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Apr 11, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 11/04/2025.

    Total exemption full accounts made up to Jan 19, 2024

    9 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Jan 20, 2023

    3 pagesRP04CS01

    Notification of Sylvia Hehir as a person with significant control on Jan 15, 2023

    2 pagesPSC01

    Total exemption full accounts made up to Jan 19, 2023

    8 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Apr 28, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 28/04/2023

    Total exemption full accounts made up to Jan 19, 2022

    7 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Mike Vanden as a person with significant control on Jan 19, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Jan 19, 2021

    7 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 19, 2020

    6 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 19, 2019

    6 pagesAA

    Confirmation statement made on Jan 20, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 19, 2018

    5 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    legacy

    4 pagesRP04CS01

    Total exemption full accounts made up to Jan 19, 2017

    5 pagesAA

    Who are the officers of M J VANDEN GUITARS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEHIR, Sylvia
    Strontian
    PH36 4JA Acharacle
    The Old School
    Argyll
    Scotland
    Director
    Strontian
    PH36 4JA Acharacle
    The Old School
    Argyll
    Scotland
    ScotlandBritish308414400001
    VANDEN, Mike
    Strontian
    Acharacle
    PH36 4JA Argyll
    The Old School
    Argyllshire
    Director
    Strontian
    Acharacle
    PH36 4JA Argyll
    The Old School
    Argyllshire
    ScotlandBritish136219190001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    British135727620001
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritish135727620001

    Who are the persons with significant control of M J VANDEN GUITARS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sylvia Hehir
    Strontian
    PH36 4JA Acharacle
    The Old School
    Scotland
    Jan 15, 2023
    Strontian
    PH36 4JA Acharacle
    The Old School
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mike Vanden
    Strontian
    PH36 4JA Acharacle
    The Old School
    Argyll
    Jan 01, 2017
    Strontian
    PH36 4JA Acharacle
    The Old School
    Argyll
    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.

    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