VIGILO BOWATER LUXURY SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vigilo Bowater Luxury Solutions Ltd. The company was founded 10 years ago and was given the registration number SC481483. The firm's registered office is in AIRDRIE. You can find them at 91 Alexander Street, , Airdrie, North Lanarkshire. This company's SIC code is 99999 - Dormant Company.
Company Information
Name | : | VIGILO BOWATER LUXURY SOLUTIONS LTD |
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Company Number | : | SC481483 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 04 July 2014 |
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End of financial year | : | 31 July 2024 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | 91 Alexander Street, Airdrie, North Lanarkshire, ML6 0BD |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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11 High Beeches, Gerrards Cross, England, SL9 7HU | Director | 04 July 2014 | Active |
8 Tambowie Crescent, Milngavie, Glasgow, United Kingdom, G62 7AP | Director | 04 July 2014 | Active |
People with Significant Control
Mr Edward Gilmour |
Notified on | : | 01 July 2017 |
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Status | : | Active |
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Date of birth | : | November 1964 |
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Nationality | : | British |
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Address | : | 91 Alexander Street, Airdrie, ML6 0BD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Edward Gilmour |
Notified on | : | 04 July 2016 |
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Status | : | Active |
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Date of birth | : | November 1964 |
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Nationality | : | British |
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Address | : | 91 Alexander Street, Airdrie, ML6 0BD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Paul Townsend Carter |
Notified on | : | 04 July 2016 |
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Status | : | Active |
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Date of birth | : | August 1947 |
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Nationality | : | British |
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Address | : | 91 Alexander Street, Airdrie, ML6 0BD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)