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VATTEN GROUP LTD

VATTEN GROUP LTD

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

    • Overview

    Company NameVATTEN GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC798154
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VATTEN GROUP LTD?

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

    Where is VATTEN GROUP LTD located?

    Registered Office Address
    14 Meadow Road
    ML1 1QB Motherwell
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VATTEN GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for VATTEN GROUP LTD?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for VATTEN GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		8 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 2300 London Road Glasgow G32 8YF United Kingdom to 14 Meadow Road Motherwell ML1 1QB on Oct 23, 2024

    		1 pagesAD01

    Registration of charge SC7981540003, created on Aug 14, 2024

    		6 pagesMR01

    Satisfaction of charge SC7981540001 in full

    		1 pagesMR04

    Registration of charge SC7981540002, created on Jun 11, 2024

    		7 pagesMR01

    Registration of charge SC7981540001, created on Jun 11, 2024

    		7 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 07, 2024

    Statement of capital on Feb 07, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VATTEN GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADY, Conor William
    Meadow Road
    ML1 1QB Motherwell
    14
    Scotland
    		Director
    Meadow Road
    ML1 1QB Motherwell
    14
    Scotland
    		ScotlandBritish319064840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VATTEN GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Conor William Brady
    Meadow Road
    ML1 1QB Motherwell
    14
    Scotland
    		Feb 07, 2024
    Meadow Road
    ML1 1QB Motherwell
    14
    Scotland
    		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.
    • 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