UKBizDB.co.uk

VANS SCOTLAND LIMITED

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

This company is commonly known as Vans Scotland Limited. The company was founded 22 years ago and was given the registration number SC226016. The firm's registered office is in GLASGOW. You can find them at 151 Auchinraith Road, Blantyre, Glasgow, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:VANS SCOTLAND LIMITED
Company Number:SC226016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:151 Auchinraith Road, Blantyre, Glasgow, G72 0XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151 Auchinraith Road, Blantyre, Glasgow, G72 0XU

Secretary07 August 2006Active
151 Auchinraith Road, Glasgow, G72 0XU

Director05 December 2003Active
68 Carmyle Avenue, Glasgow, G32 8HU

Secretary18 January 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary05 December 2001Active
68 Carmyle Avenue, Glasgow, G32 8HU

Director05 December 2003Active
168 Lethamhill Road, Glasgow, G33 2SQ

Director18 January 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director05 December 2001Active

People with Significant Control

Mrs Elizabeth Baillie Forrest
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:151, Auchinraith Road, Glasgow, G72 0XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hugh Forrest
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:151, Auchinraith Road, Glasgow, G72 0XU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.