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VEHICLE PROFESSIONALS LTD

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

This company is commonly known as Vehicle Professionals Ltd. The company was founded 11 years ago and was given the registration number SC428015. The firm's registered office is in EDINBURGH. You can find them at Duddingston House, 105 Milton Road West, Edinburgh, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:VEHICLE PROFESSIONALS LTD
Company Number:SC428015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2012
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Duddingston House, 105 Milton Road West, Edinburgh, EH15 1RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Hope Street, Edinburgh, Scotland, EH2 4DB

Corporate Secretary31 October 2016Active
Bonnington Bond, 2 Anderson Place, Suite 54, Edinburgh, Scotland, EH6 5NP

Director10 July 2012Active
Bonnington Bond, 2 Anderson Place, Suite 54, Edinburgh, Scotland, EH6 5NP

Director23 December 2022Active
Bonnington Bond, 2 Anderson Place, Suite 54, Edinburgh, Scotland, EH6 5NP

Director08 February 2023Active
Flat 2/1 2 Clock Tower Court, The Arches View, Kirkintilloch, Glasgow, Scotland, G66 3WG

Director28 November 2022Active
Bonnington Bond, 2 Anderson Place, Suite 54, Edinburgh, Scotland, EH6 5NP

Director15 December 2016Active
Duddingston House, 105 Milton Road West, Edinburgh, EH15 1RB

Director01 September 2014Active
Duddingston House, 105 Milton Road West, Edinburgh, EH15 1RB

Director10 July 2012Active

People with Significant Control

Piers Patrick Oliver Bambridge
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:Scotland
Address:Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 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
2024-04-05Capital

Capital allotment shares.

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2024-03-25Accounts

Accounts with accounts type total exemption full.

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2024-03-25Resolution

Resolution.

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2023-10-18Resolution

Resolution.

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2023-10-18Capital

Capital allotment shares.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-02-21Officers

Appoint person director company with name date.

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2023-02-02Capital

Capital alter shares subdivision.

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2023-01-17Resolution

Resolution.

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2023-01-17Incorporation

Memorandum articles.

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2023-01-17Officers

Appoint person director company with name date.

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2023-01-17Capital

Capital allotment shares.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-11-28Officers

Termination director company with name termination date.

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2022-11-28Officers

Appoint person director company with name date.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-03-22Address

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

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2022-03-08Address

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

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2022-02-04Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2020-04-01Capital

Capital allotment shares.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-25Officers

Termination director company with name termination date.

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