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VAULT SYSTEMS LIMITED

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

This company is commonly known as Vault Systems Limited. The company was founded 10 years ago and was given the registration number SC465880. The firm's registered office is in GLASGOW. You can find them at 24 Dougalston Gardens South, Milngavie, Glasgow, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:VAULT SYSTEMS LIMITED
Company Number:SC465880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2013
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:24 Dougalston Gardens South, Milngavie, Glasgow, Scotland, G62 6HU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Dougalston Gardens South, Milngavie, Glasgow, Scotland, G62 6HU

Director16 December 2013Active
45, Knightsbridge Street, Glasgow, Scotland, G13 2YJ

Director16 December 2013Active

People with Significant Control

Mr Ryan Millar Bonthrone
Notified on:01 November 2016
Status:Active
Date of birth:January 1984
Nationality:British
Address:Burnfield House, Suite 2, 4a Burnfield Avenue, Glasgow, G46 7TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Mccardle
Notified on:01 November 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:Scotland
Address:Sinclair Building, 18-20 Eagle Street, Glasgow, Scotland, G4 9XA
Nature of control:
  • Significant influence or control

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
2024-03-28Address

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

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2024-03-25Address

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

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type micro entity.

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2019-08-26Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-08-23Address

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

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2018-08-23Officers

Termination director company with name termination date.

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2018-08-23Persons with significant control

Change to a person with significant control.

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2018-08-23Persons with significant control

Cessation of a person with significant control.

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2018-04-18Address

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

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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