VEGWARE LIMITED
Active - Accounts Filed
General Information
NAME
VEGWARE LIMITED
COMPANY NUMBER
SC331521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
27/09/2007
(17 years and 1 months old)
WEBSITE
www.vegware.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/09/2007
17/12/2007
MBM SHELFCO (53) LIMITED
EDINBURGH
EH3 7JF
Telephone: 03333055400
TPS: No
39 Melville Street
EDINBURGH
EH3 7JF
Telephone: 2230400
Credit Risk Overview
Want to learn more about VEGWARE LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VEGWARE HOLDINGS LTD | Active - Accounts Filed | View Report |
| VEGWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VEGWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VEGWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEGWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/08/2021 - Present (3 years and 3 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/08/2021 - Present (3 years and 3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/08/2021 - Present (3 years and 3 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/09/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VEGWARE HOLDINGS LTD | Active - Accounts Filed | View Report |
| VEGWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Accounts filed |
| 28/04/2023 | Lori Beth Goldin (927602631) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 21/04/2020 | Miranda Clegg (925410246) has left the board |
| 26/09/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 06/03/2019 | New Board Member Helen Mathieson (925594956) Appointed |
| 14/01/2019 | New Board Member Miranda Clegg (925410246) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 25/05/2018 | Chris Murphy (920946939) has left the board |
| 09/02/2018 | Change in Reg. Office |
| 26/09/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 11/04/2017 | New Company Secretary BURNESS PAULL LLP (922886230) Appointed |
| 03/03/2017 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 27/02/2017 | New Board Member Justin Lewinus Wingate Suter (907332839) Appointed |
| 27/10/2016 | New Accounts filed |
| 27/10/2016 | New Annual Return filed |
| 07/07/2016 | Teresa Suter (920946948) has left the board |
| 07/07/2016 | New Board Member Teresa Ann Suter (920381255) Appointed |
| 30/06/2016 | New Board Member Irene Drury (920946938) Appointed |
| 30/06/2016 | Dominic Marjoram (912661615) has left the board |
| 30/06/2016 | New Board Member Lucy Frankel (920946954) Appointed |
| 30/06/2016 | New Board Member Teresa Suter (920946948) Appointed |
| 30/06/2016 | New Board Member Chris Murphy (920946939) Appointed |
| 16/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/06/2015 | MBM SECRETARIAL SERVICES LIMITED (917415082) has left the board |
| 17/06/2015 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 26/10/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 06/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 07/12/2012 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (917415082) Appointed |
| 13/10/2012 | New Annual Return filed |
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