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VASTVALE LIMITED

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

This company is commonly known as Vastvale Limited. The company was founded 25 years ago and was given the registration number SC191206. The firm's registered office is in . You can find them at 29a Palmerston Place, Edinburgh, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VASTVALE LIMITED
Company Number:SC191206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1998
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:29a Palmerston Place, Edinburgh, EH12 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29a Palmerston Place, Edinburgh, EH12 5AP

Secretary17 November 1998Active
29a Palmerston Place, Edinburgh, EH12 5AP

Director17 November 1998Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Secretary17 November 1998Active
11/2 Calder Court, Edinburgh, EH11 4LB

Director22 September 2000Active
29a Palmerston Place, Edinburgh, EH12 5AP

Director17 November 1998Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director17 November 1998Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director17 November 1998Active

People with Significant Control

Ms Annabel Gillan
Notified on:17 November 2016
Status:Active
Date of birth:January 1978
Nationality:British
Address:29a Palmerston Place, EH12 5AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sophie Gillan
Notified on:17 November 2016
Status:Active
Date of birth:November 1979
Nationality:British
Address:29a Palmerston Place, EH12 5AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Gillan
Notified on:17 November 2016
Status:Active
Date of birth:May 1938
Nationality:British
Address:29a Palmerston Place, EH12 5AP
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Change account reference date company previous extended.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-01-27Mortgage

Mortgage satisfy charge full.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-11-01Officers

Termination director company with name termination date.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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