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THE VAN MAN (EDINBURGH) LTD

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

This company is commonly known as The Van Man (edinburgh) Ltd. The company was founded 9 years ago and was given the registration number SC480739. The firm's registered office is in BALERNO. You can find them at 5 Deanpark Crescent, , Balerno, Midlothian. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:THE VAN MAN (EDINBURGH) LTD
Company Number:SC480739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2014
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:5 Deanpark Crescent, Balerno, Midlothian, EH14 7LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Deanpark Crescent, Balerno, United Kingdom, EH14 7LQ

Director24 June 2014Active

People with Significant Control

Mr Richard Kay
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:5 Deanpark Crescent, Balerno, EH14 7LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Richard Kay
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:5 Deanpark Crescent, Balerno, EH14 7LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-07-22Persons with significant control

Notification of a person with significant control.

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2018-07-22Confirmation statement

Confirmation statement with no updates.

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2017-08-27Accounts

Accounts with accounts type total exemption full.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Miscellaneous

Legacy.

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2014-06-24Incorporation

Incorporation company.

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