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VESPA INDUSTRIA LIMITED

VESPA INDUSTRIA LIMITED

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

    • Overview

    Company NameVESPA INDUSTRIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC683880
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VESPA INDUSTRIA LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is VESPA INDUSTRIA LIMITED located?

    Registered Office Address
    19 Rutland Square
    EH1 2BB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of VESPA INDUSTRIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    JAMAICA HOLDINGS LIMITEDDec 16, 2020Dec 16, 2020

    What are the latest accounts for VESPA INDUSTRIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for VESPA INDUSTRIA LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueNo

    What are the latest filings for VESPA INDUSTRIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registered office address changed from Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland to 19 Rutland Square Edinburgh EH1 2BB on Nov 11, 2022

    		1 pagesAD01

    Appointment of Mr Iain James Mcfadden as a secretary on Mar 14, 2022

    		2 pagesAP03

    Confirmation statement made on Dec 15, 2021 with updates

    		4 pagesCS01

    Notification of Jgh Investment Co Ltd as a person with significant control on Dec 14, 2021

    		2 pagesPSC02

    Notification of Lawrie Clive Nisbet as a person with significant control on Dec 14, 2021

    		2 pagesPSC01

    Cessation of Vlx Nominees Limited as a person with significant control on Dec 14, 2021

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Dec 14, 2021

    • Capital: GBP 30
    		3 pagesSH01

    Certificate of change of name

    Company name changed jamaica holdings LIMITED\certificate issued on 16/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 16, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 14, 2021

    		RES15

    Termination of appointment of Keith Thomas Anderson as a director on Dec 14, 2021

    		1 pagesTM01

    Appointment of Mr Gregory Howlett as a director on Dec 14, 2021

    		2 pagesAP01

    Appointment of Mr Rodger Hume Nisbet as a director on Dec 14, 2021

    		2 pagesAP01

    Appointment of Mr Lawrie Clive Nisbet as a director on Dec 14, 2021

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 16, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 16, 2020

    Statement of capital on Dec 16, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VESPA INDUSTRIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFADDEN, Iain James
    Rutland Square
    EH1 2BB Edinburgh
    19
    Scotland
    		Secretary
    Rutland Square
    EH1 2BB Edinburgh
    19
    Scotland
    		293726120001
    HOWLETT, Gregory
    Rutland Square
    EH1 2BB Edinburgh
    19
    Scotland
    		Director
    Rutland Square
    EH1 2BB Edinburgh
    19
    Scotland
    		AustraliaBritishDirector290626120001
    NISBET, Lawrie Clive
    Rutland Square
    EH1 2BB Edinburgh
    19
    Scotland
    		Director
    Rutland Square
    EH1 2BB Edinburgh
    19
    Scotland
    		ScotlandBritishDirector70667900003
    NISBET, Rodger Hume
    Rutland Square
    EH1 2BB Edinburgh
    19
    Scotland
    		Director
    Rutland Square
    EH1 2BB Edinburgh
    19
    Scotland
    		United KingdomBritishDirector95598910001
    ANDERSON, Keith Thomas
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3, 1-4
    Scotland
    		Director
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3, 1-4
    Scotland
    		ScotlandBritishLawyer38709420003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VESPA INDUSTRIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lawrie Clive Nisbet
    Rutland Square
    EH1 2BB Edinburgh
    19
    Scotland
    		Dec 14, 2021
    Rutland Square
    EH1 2BB Edinburgh
    19
    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.
    Jgh Investment Co Ltd
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		Dec 14, 2021
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies For England And Wales
    Registration Number09278792
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Vlx Nominees Limited
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3, 1-4
    Scotland
    		Dec 16, 2020
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3, 1-4
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc496254
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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