This company is commonly known as Vanax Limited. The company was founded 19 years ago and was given the registration number SC273745. The firm's registered office is in GLASGOW. You can find them at 1 Mordaunt Street, , Glasgow, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.
| Name | : | VANAX LIMITED |
|---|---|---|
| Company Number | : | SC273745 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2004 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Mordaunt Street, Glasgow, Scotland, G40 3JZ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 110, Blochairn Road, Blochairn, Glasgow, Scotland, G21 2EG | Secretary | 23 September 2004 | Active |
| 110, Blochairn Road, Blochairn, Glasgow, Scotland, G21 2EG | Director | 21 October 2010 | Active |
| 110, Blochairn Road, Blochairn, Glasgow, Scotland, G21 2EG | Director | 23 September 2004 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 23 September 2004 | Active |
| Brookfield, All Stretton, SY6 7JN | Director | 23 September 2004 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 23 September 2004 | Active |
| Mr John Paul Dunne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 110, Blochairn Road, Glasgow, Scotland, G21 2EG |
| Nature of control | : |
|
| Mrs Gemma Dunne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 110, Blochairn Road, Glasgow, Scotland, G21 2EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-02 | Officers | Change person director company with change date. | Download |
| 2019-07-05 | Officers | Change person secretary company with change date. | Download |
| 2019-07-05 | Officers | Change person director company with change date. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
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