VANGO GROUP LIMITED
Overview
| Company Name | VANGO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC533191 |
| 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 VANGO GROUP LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VANGO GROUP LIMITED located?
| Registered Office Address | 2 Kelburn Business Park PA14 6TD Port Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VANGO GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 1076 LIMITED | Apr 20, 2016 | Apr 20, 2016 |
What are the latest accounts for VANGO GROUP 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 VANGO GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for VANGO GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Simon Anthony Roberts as a director on Jul 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Appointment of Mr Robert James Mcleish as a director on Apr 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Termination of appointment of Kevin John Lyon as a director on Aug 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kirsty Mcdonald as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael James Blake as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Anthony Roberts as a director on Mar 23, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Appointment of Mr Kevin John Lyon as a director on Aug 28, 2020 | 2 pages | AP01 | ||
Appointment of Mr Martin Stewart Jones as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Robert Ian Birrell as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ian Mcneil as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Glenn David Andrews as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Derek Clive Bowen as a director on Jan 07, 2019 | 1 pages | TM01 | ||
Who are the officers of VANGO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRRELL, Robert Ian | Director | Kelburn Business Park PA14 6TD Port Glasgow 2 | United Kingdom | British | Marketing Director | 271968640001 | ||||||||
| BLAKE, Michael James | Director | Kelburn Business Park PA14 6TD Port Glasgow 2 | United Kingdom | British | Director | 138986990012 | ||||||||
| JONES, Martin Stewart | Director | Kelburn Business Park PA14 6TD Port Glasgow 2 | Scotland | British | Product Director | 271968660001 | ||||||||
| MCLEISH, Robert James | Director | Kelburn Business Park PA14 6TD Port Glasgow 2 | Scotland | British | Operations Director | 322609340001 | ||||||||
| NEWLANDS, Stephen John | Director | Kelburn Business Park PA14 6TD Port Glasgow 2 Renfrewshire United Kingdom | United Kingdom | British | Company Director | 156385120001 | ||||||||
| QUIGLEY, Shona | Director | Kelburn Business Park PA14 6TD Port Glasgow 2 Inverclyde Scotland | United Kingdom | British | Chief Financial Officer | 243883270001 | ||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| ANDREWS, Glenn David | Director | Kelburn Business Park PA14 6TD Port Glasgow 2 Renfrewshire United Kingdom | United Kingdom | British | Company Director | 127549480001 | ||||||||
| BOWEN, Derek Clive | Director | Kelburn Business Park PA14 6TD Port Glasgow 2 Inverclyde Scotland | United Kingdom | British | Sales & Marketing Director | 243878850001 | ||||||||
| CRAIG, Stephen William | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | United Kingdom | British | Director | 22818940001 | ||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | Solicitor | 88983380002 | ||||||||
| LYON, Kevin John | Director | Kelburn Business Park PA14 6TD Port Glasgow 2 | United Kingdom | British | Director | 114851270003 | ||||||||
| MCDONALD, Kirsty | Director | Jermyn Street SW1Y 6LS London 112 United Kingdom | United Kingdom | British | Company Director | 202435450002 | ||||||||
| MCNEIL, Ian | Director | Kelburn Business Park PA14 6TD Port Glasgow 2 Inverclyde | United Kingdom | British | None | 226966940001 | ||||||||
| ROBERTS, Simon Anthony | Director | Kelburn Business Park PA14 6TD Port Glasgow 2 | England | British | Sales Director | 250512780001 | ||||||||
| THOMSON, Alexander Steven | Director | Jermyn Street SW1Y 6LS London 112 United Kingdom | United Kingdom | British | Investment Director | 218121580001 |
Who are the persons with significant control of VANGO GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vango Holdings Limited | Apr 20, 2016 | Kelburn Business Park PA14 6TD Port Glasgow 2 Inverclyde Scotland | 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