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VGM1 LIMITED

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

This company is commonly known as Vgm1 Limited. The company was founded 6 years ago and was given the registration number SC586200. The firm's registered office is in GLASGOW. You can find them at 50 Suite 401/403 Baltic Chambers, 50 Wellington Street, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VGM1 LIMITED
Company Number:SC586200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2018
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:50 Suite 401/403 Baltic Chambers, 50 Wellington Street, Glasgow, United Kingdom, G2 6HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room G2, 14 Carmyle Avenue, Glasgow, Scotland, G32 8HJ

Director19 January 2018Active
Room G2, 14 Carmyle Avenue, Glasgow, Scotland, G32 8HJ

Director19 January 2018Active

People with Significant Control

Mr Vincent Andrew Moore
Notified on:10 September 2021
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:Scotland
Address:Room G2, 14 Carmyle Avenue, Glasgow, Scotland, G32 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Georgina Moore
Notified on:11 November 2020
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:Scotland
Address:Room G2, 14 Carmyle Avenue, Glasgow, Scotland, G32 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vincent Andrew Moore
Notified on:07 January 2019
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:50, Suite 401/403 Baltic Chambers, Glasgow, United Kingdom, G2 6HJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Mortgage

Mortgage satisfy charge full.

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2023-12-10Confirmation statement

Confirmation statement with no updates.

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2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-11Address

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

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-01-12Address

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

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type micro entity.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Persons with significant control

Notification of a person with significant control.

Download
2021-07-12Accounts

Accounts with accounts type micro entity.

Download
2021-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-01-27Persons with significant control

Notification of a person with significant control.

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2021-01-27Persons with significant control

Cessation of a person with significant control.

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2020-09-09Accounts

Change account reference date company previous shortened.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-26Accounts

Accounts with accounts type dormant.

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2019-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download

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