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.
Name | : | VEHICLE PROFESSIONALS LTD |
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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 | : |
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Registered Address | : | Duddingston House, 105 Milton Road West, Edinburgh, EH15 1RB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12, Hope Street, Edinburgh, Scotland, EH2 4DB | Corporate Secretary | 31 October 2016 | Active |
Bonnington Bond, 2 Anderson Place, Suite 54, Edinburgh, Scotland, EH6 5NP | Director | 10 July 2012 | Active |
Bonnington Bond, 2 Anderson Place, Suite 54, Edinburgh, Scotland, EH6 5NP | Director | 23 December 2022 | Active |
Bonnington Bond, 2 Anderson Place, Suite 54, Edinburgh, Scotland, EH6 5NP | Director | 08 February 2023 | Active |
Flat 2/1 2 Clock Tower Court, The Arches View, Kirkintilloch, Glasgow, Scotland, G66 3WG | Director | 28 November 2022 | Active |
Bonnington Bond, 2 Anderson Place, Suite 54, Edinburgh, Scotland, EH6 5NP | Director | 15 December 2016 | Active |
Duddingston House, 105 Milton Road West, Edinburgh, EH15 1RB | Director | 01 September 2014 | Active |
Duddingston House, 105 Milton Road West, Edinburgh, EH15 1RB | Director | 10 July 2012 | Active |
Piers Patrick Oliver Bambridge | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-05 | Capital | Capital allotment shares. | Download |
2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-03-25 | Resolution | Resolution. | Download |
2023-10-18 | Resolution | Resolution. | Download |
2023-10-18 | Capital | Capital allotment shares. | Download |
2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-21 | Officers | Appoint person director company with name date. | Download |
2023-02-02 | Capital | Capital alter shares subdivision. | Download |
2023-01-17 | Resolution | Resolution. | Download |
2023-01-17 | Incorporation | Memorandum articles. | Download |
2023-01-17 | Officers | Appoint person director company with name date. | Download |
2023-01-17 | Capital | Capital allotment shares. | Download |
2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-28 | Officers | Termination director company with name termination date. | Download |
2022-11-28 | Officers | Appoint person director company with name date. | Download |
2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-22 | Address | Change registered office address company with date old address new address. | Download |
2022-03-08 | Address | Change registered office address company with date old address new address. | Download |
2022-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-01 | Capital | Capital allotment shares. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-25 | Officers | Termination director company with name termination date. | Download |
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