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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, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAP01
    XDYS3VHC

    Total exemption full accounts made up to Jan 19, 2025

    		9 pagesAA
    XDYPD58Z

    Confirmation statement made on Jan 20, 2025 with no updates

    		3 pagesCS01
    XDUP867L

    Total exemption full accounts made up to Jan 19, 2024

    		9 pagesAA
    XCZFH4EG

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesCS01
    XCVG3Y0P

    Second filing of Confirmation Statement dated Jan 20, 2023

    		3 pagesRP04CS01
    XC2CDH5S

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

    		2 pagesPSC01
    XC2CDJT5

    Total exemption full accounts made up to Jan 19, 2023

    		8 pagesAA
    XC17WBXP

    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
    XBWIAKTS

    Total exemption full accounts made up to Jan 19, 2022

    		7 pagesAA
    XB1ITVXF

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01
    XAW2AGGA

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

    		2 pagesPSC04
    XAW2AEBD

    Total exemption full accounts made up to Jan 19, 2021

    		7 pagesAA
    XA29THAY

    Confirmation statement made on Jan 20, 2021 with no updates

    		3 pagesCS01
    X9XHKFBY

    Total exemption full accounts made up to Jan 19, 2020

    		6 pagesAA
    X93V4GWH

    Confirmation statement made on Jan 20, 2020 with no updates

    		3 pagesCS01
    X8X8XFNC

    Total exemption full accounts made up to Jan 19, 2019

    		6 pagesAA
    X82G2Z8P

    Confirmation statement made on Jan 20, 2019 with updates

    		4 pagesCS01
    X7YOF8X6

    Total exemption full accounts made up to Jan 19, 2018

    		5 pagesAA
    X78D0WWQ

    Confirmation statement made on Jan 20, 2018 with no updates

    		3 pagesCS01
    X6YNRLH5

    legacy

    		4 pagesRP04CS01
    S67C2GDE

    Total exemption full accounts made up to Jan 19, 2017

    		5 pagesAA
    X6722U61

    Confirmation statement made on Jan 20, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 31, 2017Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 31/05/2017
    X5YYQ8VV

    Total exemption small company accounts made up to Jan 19, 2016

    		5 pagesAA
    X53Y1ZXU

    Annual return made up to Jan 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 1
    		SH01
    X50DPK9D
    View All Filings

    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
    		ScotlandBritishDirector308414400001
    VANDEN, Mike
    Strontian
    Acharacle
    PH36 4JA Argyll
    The Old School
    Argyllshire
    		Director
    Strontian
    Acharacle
    PH36 4JA Argyll
    The Old School
    Argyllshire
    		ScotlandBritishLuthier136219190001
    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
    		ScotlandBritishBusiness Executive44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		ScotlandBritishBusiness Executive135727620001
    View Detailed Information on Officers and People with Significant Control

    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
    		No
    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.
    View Detailed Information on Persons with Significant Control

    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