Active
Company Information for VANGO GROUP LIMITED
2 KELBURN BUSINESS PARK, PORT GLASGOW, PA14 6TD,
|
Company Registration Number
SC533191
Private Limited Company
Active |
Company Name | ||
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VANGO GROUP LIMITED | ||
Legal Registered Office | ||
2 KELBURN BUSINESS PARK PORT GLASGOW PA14 6TD | ||
Previous Names | ||
|
Company Number | SC533191 | |
---|---|---|
Company ID Number | SC533191 | |
Date formed | 2016-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 18/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 08:37:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VANGO GROUP LIMITED | Active | Company formed on the 2014-09-22 | ||
VANGO GROUP LLC | Georgia | Unknown | ||
VANGO GROUP | California | Unknown | ||
VANGO GROUP INCORPORATED | Michigan | UNKNOWN | ||
VANGO GROUP PTY LTD | Active | Company formed on the 2019-03-29 | ||
VANGO GROUP LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GLENN DAVID ANDREWS |
||
DEREK CLIVE BOWEN |
||
STEPHEN WILLIAM CRAIG |
||
KIRSTY MCDONALD |
||
IAN MCNEIL |
||
STEPHEN JOHN NEWLANDS |
||
SHONA QUIGLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER STEVEN THOMSON |
Director | ||
DM COMPANY SERVICES LIMITED |
Company Secretary | ||
EWAN CALDWELL GILCHRIST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VANGO HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2016-04-20 | Active | |
VANGO (SCOTLAND) LIMITED | Director | 2014-03-03 | CURRENT | 2007-12-05 | Active | |
BLACKS OF GREENOCK LTD | Director | 2014-03-03 | CURRENT | 2000-08-24 | Active | |
CRANEW LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
AMG GROUP LIMITED | Director | 2008-01-20 | CURRENT | 2003-02-18 | Active | |
AMG GROUP LIMITED | Director | 2017-08-23 | CURRENT | 2003-02-18 | Active | |
VANGO HOLDINGS LIMITED | Director | 2016-11-03 | CURRENT | 2016-04-20 | Active | |
VANGO (SCOTLAND) LIMITED | Director | 2014-03-03 | CURRENT | 2007-12-05 | Active | |
BLACKS OF GREENOCK LTD | Director | 2014-03-03 | CURRENT | 2000-08-24 | Active | |
CRANEW LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
AUSTRALIA LUXE UK LIMITED | Director | 2011-01-25 | CURRENT | 2010-12-16 | Dissolved 2013-12-27 | |
AMG GROUP LIMITED | Director | 2008-01-20 | CURRENT | 2003-02-18 | Active | |
FIRST MILE HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 2017-02-08 | Active | |
FIRST MILE GROUP LIMITED | Director | 2017-04-24 | CURRENT | 2017-02-08 | Active | |
VANGO HOLDINGS LIMITED | Director | 2016-09-09 | CURRENT | 2016-04-20 | Active | |
GROWTH CAPITAL PARTNERS GP LIMITED | Director | 2015-10-31 | CURRENT | 2010-04-22 | Active | |
GCP III FP LIMITED | Director | 2015-10-31 | CURRENT | 2010-04-22 | Active | |
SCP FEEDER GP LIMITED | Director | 2015-10-31 | CURRENT | 2010-12-23 | Active | |
GROWTH CAPITAL PARTNERS NOMINEES LIMITED | Director | 2015-10-31 | CURRENT | 1986-09-05 | Active | |
GCP (GENERAL PARTNER) LIMITED | Director | 2015-10-31 | CURRENT | 2002-12-20 | Active | |
GCP MEMBER LIMITED | Director | 2015-10-31 | CURRENT | 1999-11-26 | Active | |
VANGO HOLDINGS LIMITED | Director | 2017-02-09 | CURRENT | 2016-04-20 | Active | |
VANGO HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2016-04-20 | Active | |
VANGO (SCOTLAND) LIMITED | Director | 2014-03-03 | CURRENT | 2007-12-05 | Active | |
BLACKS OF GREENOCK LTD | Director | 2014-03-03 | CURRENT | 2000-08-24 | Active | |
CRANEW LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
OUTDOOR INDUSTRIES ASSOCIATION CIC | Director | 2011-12-15 | CURRENT | 2009-09-29 | Active | |
AUSTRALIA LUXE UK LIMITED | Director | 2011-01-25 | CURRENT | 2010-12-16 | Dissolved 2013-12-27 | |
RIVENDELL OUTDOOR LIMITED | Director | 2010-10-28 | CURRENT | 2010-08-25 | Active | |
AMG GROUP LIMITED | Director | 2008-01-20 | CURRENT | 2003-02-18 | Active | |
AMG GROUP LIMITED | Director | 2018-03-01 | CURRENT | 2003-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN LYON | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MICHAEL JAMES BLAKE | ||
APPOINTMENT TERMINATED, DIRECTOR KIRSTY MCDONALD | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON ANTHONY ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN LYON | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAN BIRRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCNEIL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN DAVID ANDREWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK CLIVE BOWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM CRAIG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SHONA QUIGLEY | |
AP01 | DIRECTOR APPOINTED MR DEREK CLIVE BOWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED IAN MCNEIL | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5331910003 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5331910002 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5331910001 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5331910001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5331910004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEVEN THOMSON | |
AP01 | DIRECTOR APPOINTED MR GLENN DAVID ANDREWS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN NEWLANDS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/16 FROM 16 Charlotte Square Edinburgh EH2 4DF | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5331910003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5331910002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5331910001 | |
AP01 | DIRECTOR APPOINTED ALEXANDER STEVEN THOMSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM CRAIG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY MCDONALD / 24/10/2016 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DMWS 1076 LIMITED CERTIFICATE ISSUED ON 12/10/16 | |
AA01 | CURRSHO FROM 30/04/2017 TO 31/12/2016 | |
AP01 | DIRECTOR APPOINTED MS KIRSTY MCDONALD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as VANGO GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |