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VANGO CONVERSIONS LIMITED

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

This company is commonly known as Vango Conversions Limited. The company was founded 5 years ago and was given the registration number SC632460. The firm's registered office is in EDINBURGH. You can find them at 3 North Leith Sands, , Edinburgh, . This company's SIC code is 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans).

Company Information

Name:VANGO CONVERSIONS LIMITED
Company Number:SC632460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2019
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Office Address & Contact

Registered Address:3 North Leith Sands, Edinburgh, United Kingdom, EH6 4ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4-5, North Leith Sands, Edinburgh, United Kingdom, EH6 4ER

Director01 May 2023Active
15, Baroque Drive, Danderhall, Dalkeith, Scotland, EH22 1PA

Director04 June 2019Active

People with Significant Control

Mr Krzysztof Krol
Notified on:01 March 2020
Status:Active
Date of birth:July 1982
Nationality:Polish
Country of residence:United Kingdom
Address:3, North Leith Sands, Edinburgh, United Kingdom, EH6 4ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Dorota Postulka
Notified on:01 March 2020
Status:Active
Date of birth:February 1987
Nationality:Polish
Country of residence:United Kingdom
Address:4-5, North Leith Sands, Edinburgh, United Kingdom, EH6 4ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Filip Tomasz Postulka
Notified on:04 June 2019
Status:Active
Date of birth:December 1981
Nationality:Polish
Country of residence:Scotland
Address:9/7, Viewcraig Street, Edinburgh, Scotland, EH8 9UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Filip Tomasz Postulka
Notified on:04 June 2019
Status:Active
Date of birth:December 1981
Nationality:Polish
Country of residence:Scotland
Address:15, Baroque Drive, Dalkeith, Scotland, EH22 1PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 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
2024-03-22Accounts

Accounts with accounts type micro entity.

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2023-09-11Persons with significant control

Change to a person with significant control.

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2023-09-11Officers

Change person director company with change date.

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2023-09-11Persons with significant control

Change to a person with significant control.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-05-18Officers

Appoint person director company with name date.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2023-02-26Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2021-12-18Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-12-18Address

Change registered office address company with date old address new address.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-05-22Persons with significant control

Cessation of a person with significant control.

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2020-05-04Persons with significant control

Notification of a person with significant control.

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2020-05-02Persons with significant control

Notification of a person with significant control.

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2020-04-17Persons with significant control

Notification of a person with significant control.

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2020-04-17Persons with significant control

Cessation of a person with significant control.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2019-07-27Confirmation statement

Confirmation statement with updates.

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2019-06-04Incorporation

Incorporation company.

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