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SMOKELESS VAPES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smokeless Vapes Limited. The company was founded 7 years ago and was given the registration number SC565439. The firm's registered office is in GLASGOW. You can find them at 8 Nethercairn Road, 2/2, Glasgow, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SMOKELESS VAPES LIMITED
Company Number:SC565439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2017
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:8 Nethercairn Road, 2/2, Glasgow, Scotland, G43 2AA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Nethercairn Road, 2/2, Glasgow, Scotland, G43 2AA

Director21 May 2021Active
8, Nethercairn Road, 2/2, Glasgow, Scotland, G43 2AA

Director11 February 2019Active
49, Preston Crescent, Prestonpans, Scotland, EH32 9HY

Director16 February 2018Active
8, Nethercairn Road, 2/2, Glasgow, Scotland, G43 2AA

Director09 May 2017Active
8, Nethercairn Road, 2/2, Glasgow, Scotland, G43 2AA

Director09 May 2017Active

People with Significant Control

Mr Brian Norman James Murray
Notified on:21 May 2021
Status:Active
Date of birth:July 1990
Nationality:Scottish
Country of residence:Scotland
Address:8, Nethercairn Road, Glasgow, Scotland, G43 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ross Andrew Glanville
Notified on:11 February 2019
Status:Active
Date of birth:May 1987
Nationality:Scottish
Country of residence:Scotland
Address:8, Nethercairn Road, Glasgow, Scotland, G43 2AA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Brian Norman James Murray
Notified on:09 May 2017
Status:Active
Date of birth:July 1990
Nationality:Scottish
Country of residence:Scotland
Address:8, Nethercairn Road, Glasgow, Scotland, G43 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Ross Andrew Glanville
Notified on:09 May 2017
Status:Active
Date of birth:May 1987
Nationality:Scottish
Country of residence:Scotland
Address:8, Nethercairn Road, Glasgow, Scotland, G43 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-04Accounts

Accounts with accounts type dormant.

Download
2023-05-20Confirmation statement

Confirmation statement with no updates.

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2023-02-19Accounts

Accounts with accounts type dormant.

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2022-05-21Confirmation statement

Confirmation statement with no updates.

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2022-02-05Accounts

Accounts with accounts type dormant.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-05-21Officers

Appoint person director company with name date.

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2021-05-21Officers

Termination director company with name termination date.

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2021-05-21Persons with significant control

Notification of a person with significant control.

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2021-05-21Persons with significant control

Cessation of a person with significant control.

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2021-05-18Accounts

Accounts with accounts type dormant.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type dormant.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-02-11Persons with significant control

Notification of a person with significant control.

Download
2019-02-11Officers

Appoint person director company with name date.

Download
2019-02-11Officers

Termination director company with name termination date.

Download
2019-02-11Persons with significant control

Cessation of a person with significant control.

Download
2019-02-04Accounts

Accounts with accounts type dormant.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Persons with significant control

Change to a person with significant control.

Download
2018-03-31Officers

Termination director company with name termination date.

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2018-03-31Persons with significant control

Cessation of a person with significant control.

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2018-03-22Officers

Change person director company with change date.

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2018-03-01Officers

Appoint person director company with name date.

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