VANGOR INVESTMENTS LIMITED

VANGOR INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameVANGOR INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC554702
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VANGOR INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is VANGOR INVESTMENTS LIMITED located?

    Registered Office Address
    133 Finnieston Street
    G3 8HB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VANGOR INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for VANGOR INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 15, 2022 with updates

    5 pagesCS01

    Cessation of Lisa Kirkwood as a person with significant control on Apr 01, 2021

    1 pagesPSC07

    Satisfaction of charge SC5547020001 in full

    1 pagesMR04

    Satisfaction of charge SC5547020002 in full

    1 pagesMR04

    Termination of appointment of Lisa Kirkwood as a director on Sep 08, 2021

    1 pagesTM01

    Confirmation statement made on Jan 15, 2021 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jan 31, 2021

    10 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    End of Administration

    14 pagesAM21(Scot)

    Approval of administrator’s proposals

    3 pagesAM06(Scot)

    Notice of Administrator's proposal

    17 pagesAM03(Scot)

    Statement of affairs AM02SOASCOT

    10 pagesAM02(Scot)

    Registered office address changed from 12 Allanvale Road Prestwick Ayrshire KA9 1QX United Kingdom to 133 Finnieston Street Glasgow G3 8HB on Oct 19, 2020

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01(Scot)

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    3 pagesCS01

    Registration of charge SC5547020002, created on Jan 24, 2019

    21 pagesMR01

    Who are the officers of VANGOR INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRKWOOD, James Vincent
    KA9 1QX Prestwick
    12 Allanvale Road
    Ayrshire
    United Kingdom
    Director
    KA9 1QX Prestwick
    12 Allanvale Road
    Ayrshire
    United Kingdom
    United KingdomBritishTown Planner164766740001
    KIRKWOOD, Lisa
    KA9 1QX Prestwick
    12 Allanvale Road
    Ayrshire
    United Kingdom
    Director
    KA9 1QX Prestwick
    12 Allanvale Road
    Ayrshire
    United Kingdom
    United KingdomBritishDirector222555260001

    Who are the persons with significant control of VANGOR INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Kirkwood
    KA9 1QX Prestwick
    12 Allanvale Road
    Ayrshire
    United Kingdom
    Jan 16, 2017
    KA9 1QX Prestwick
    12 Allanvale Road
    Ayrshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 James Vincent Kirkwood
    KA9 1QX Prestwick
    12 Allanvale Road
    Ayrshire
    United Kingdom
    Jan 16, 2017
    KA9 1QX Prestwick
    12 Allanvale Road
    Ayrshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does VANGOR INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 24, 2019
    Delivered On Jan 26, 2019
    Satisfied
    Brief description
    Flat 1, flat 2 and flat 3 at 148-154 high street, ayr. Title number AYR96020.
    Contains Negative Pledge: Yes
    Persons Entitled
    • C & M Wealth International LTD
    • Xue Wei Dai
    Transactions
    • Jan 26, 2019Registration of a charge (MR01)
    • Nov 11, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 21, 2018
    Delivered On Jan 09, 2019
    Satisfied
    Brief description
    The whole of the property (including uncalled capital) which may be from time to time comprised in the property and undertaking of the company.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • C & M Wealth International LTD
    • Xue Wei Dai
    Transactions
    • Jan 09, 2019Registration of a charge (MR01)
    • Nov 11, 2021Satisfaction of a charge (MR04)

    Does VANGOR INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 06, 2020Administration started
    Jan 27, 2021Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Brian William Milne
    133 Finnieston Street
    G3 8HB Glasgow
    practitioner
    133 Finnieston Street
    G3 8HB Glasgow
    Eileen Blackburn
    56 Palmerston Place
    EH12 5AY Edinburgh
    practitioner
    56 Palmerston Place
    EH12 5AY Edinburgh

    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