STORAGE VAULT LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Registered office address changed from 16 Gordon Street Glasgow G1 3PT Scotland to 194 Bath Street Glasgow G2 4HG on 2025-03-12

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25/02/2525 February 2025 Confirmation statement made on 2025-01-21 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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08/08/248 August 2024 Notification of Scottish Capital Limited as a person with significant control on 2024-08-07

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08/08/248 August 2024 Cessation of Asset Management Partners Limited as a person with significant control on 2024-08-07

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11/06/2411 June 2024 Statement of capital following an allotment of shares on 2024-01-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-01-21 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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05/04/235 April 2023 Registered office address changed from 194 Bath Street Glasgow G2 4HG Scotland to 16 Gordon Street Glasgow G1 3PT on 2023-04-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Registered office address changed from Airlink First Floor 16 Gordon Street Glasgow G1 3PT to 194 Bath Street Glasgow G2 4HG on 2023-03-29

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08/03/238 March 2023 Confirmation statement made on 2023-01-21 with no updates

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09/01/239 January 2023 Appointment of Mr Derek Smith as a director on 2023-01-09

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/02/2221 February 2022 Termination of appointment of Brian Daniel Gifford as a director on 2022-02-21

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21/02/2221 February 2022 Cessation of Brian Daniel Gifford as a person with significant control on 2022-02-21

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28/01/2228 January 2022 Confirmation statement made on 2022-01-21 with no updates

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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03/12/213 December 2021 Cessation of Kraig John Martin as a person with significant control on 2021-10-20

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03/12/213 December 2021 Termination of appointment of Kraig John Martin as a director on 2021-11-20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/10/1931 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/06/181 June 2018 CESSATION OF STORAGE INVESTMENTS LTD AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2432690003

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26/06/1726 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2432690001

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26/06/1726 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2432690002

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/05/1624 May 2016 DIRECTOR APPOINTED MR KRAIG JOHN MARTIN

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25/04/1625 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2432690001

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25/04/1625 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2432690002

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/01/1621 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/12/1529 December 2015 PREVSHO FROM 31/05/2015 TO 31/03/2015

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02/04/152 April 2015 DIRECTOR APPOINTED MR ANTHONY JOSEPH MCATEER

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02/04/152 April 2015 DIRECTOR APPOINTED MR BRIAN DANIEL GIFFORD

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MCGLYNN

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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21/01/1521 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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22/01/1422 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/01/1321 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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23/01/1223 January 2012 APPOINTMENT TERMINATED, SECRETARY JOHN MCGLYNN

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23/01/1223 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCGLYNN / 04/08/2011

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22/08/1122 August 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM AIRLINK HOUSE 55 CLARK STREET PAISLEY PA3 1QS

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22/08/1122 August 2011 SECRETARY'S CHANGE OF PARTICULARS / JOHN MCGLYNN / 04/08/2011

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24/05/1124 May 2011 Annual return made up to 21 January 2011 with full list of shareholders

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06/04/116 April 2011 APPOINTMENT TERMINATED, SECRETARY BLAIR MCKELLAR

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06/04/116 April 2011 SECRETARY APPOINTED JOHN MCGLYNN

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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23/07/1023 July 2010 COMPANY NAME CHANGED STORAGE BOX LIMITED CERTIFICATE ISSUED ON 23/07/10

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14/07/1014 July 2010 CHANGE OF NAME 07/07/2010

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR PETER FRASER

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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02/02/102 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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25/09/0925 September 2009 COMPANY NAME CHANGED DATASTORE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/09/09

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01/06/091 June 2009 PREVEXT FROM 28/02/2009 TO 31/05/2009

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21/01/0921 January 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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18/02/0818 February 2008 DIRECTOR RESIGNED

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18/02/0818 February 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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18/06/0718 June 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS; AMEND

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26/02/0726 February 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 NEW SECRETARY APPOINTED

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05/02/075 February 2007 SECRETARY RESIGNED

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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23/03/0623 March 2006 NEW DIRECTOR APPOINTED

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08/02/068 February 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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30/01/0530 January 2005 DIRECTOR RESIGNED

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30/01/0530 January 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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05/08/045 August 2004 NEW DIRECTOR APPOINTED

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17/03/0417 March 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 REGISTERED OFFICE CHANGED ON 19/02/04 FROM: BURNSIDE CHAMBERS KILMACOLM RENFREWSHIRE PA13 4ET

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03/02/033 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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