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VEGWARE LIMITED

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

This company is commonly known as Vegware Limited. The company was founded 17 years ago and was given the registration number SC331521. The firm's registered office is in EDINBURGH. You can find them at 39 Melville Street, , Edinburgh, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:VEGWARE LIMITED
Company Number:SC331521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:39 Melville Street, Edinburgh, Scotland, EH3 7JF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary03 April 2017Active
39, Melville Street, Edinburgh, Scotland, EH3 7JF

Director05 August 2021Active
39, Melville Street, Edinburgh, Scotland, EH3 7JF

Director05 August 2021Active
28 Craiglockhart Park, Edinburgh, EH14 1HA

Secretary03 December 2007Active
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD

Corporate Secretary05 December 2012Active
107 George Street, Edinburgh, EH2 3ES

Corporate Secretary27 September 2007Active
39, Melville Street, Edinburgh, Scotland, EH3 7JF

Director31 December 2018Active
39, Melville Street, Edinburgh, Scotland, EH3 7JF

Director10 June 2016Active
39, Melville Street, Edinburgh, Scotland, EH3 7JF

Director03 December 2007Active
39, Melville Street, Edinburgh, Scotland, EH3 7JF

Director10 June 2016Active
39, Melville Street, Edinburgh, Scotland, EH3 7JF

Director05 August 2021Active
8/11, Starbank Road, Edinburgh, United Kingdom, EH3 5BW

Director03 December 2007Active
39, Melville Street, Edinburgh, Scotland, EH3 7JF

Director01 March 2019Active
39, Melville Street, Edinburgh, Scotland, EH3 7JF

Director10 June 2016Active
39, Melville Street, Edinburgh, Scotland, EH3 7JF

Director22 March 2012Active
39, Melville Street, Edinburgh, Scotland, EH3 7JF

Director01 February 2017Active
39, Melville Street, Edinburgh, Scotland, EH3 7JF

Director10 June 2016Active
Orchill Chambers, 52 Parkhorse Road, Gerrards Cross, SL9 8EF

Director08 October 2009Active
107 George Street, Edinburgh, EH2 3ES

Corporate Director27 September 2007Active

People with Significant Control

Vegware Holdings Ltd
Notified on:19 June 2016
Status:Active
Country of residence:United Kingdom
Address:39, Melville Street, Edinburgh, United Kingdom, EH3 7JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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