VANGO GROUP LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTermination of appointment of Simon Anthony Roberts as a director on 2025-07-18

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21/04/2521 April 2025 Confirmation statement made on 2025-04-19 with no updates

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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01/05/241 May 2024 Appointment of Mr Robert James Mcleish as a director on 2024-04-25

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25/04/2425 April 2024 Confirmation statement made on 2024-04-19 with no updates

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09/10/239 October 2023 Full accounts made up to 2022-12-31

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21/09/2321 September 2023 Termination of appointment of Kevin John Lyon as a director on 2023-08-24

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03/05/233 May 2023 Confirmation statement made on 2023-04-19 with no updates

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04/04/234 April 2023 Termination of appointment of Kirsty Mcdonald as a director on 2023-04-03

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04/04/234 April 2023 Appointment of Mr Michael James Blake as a director on 2023-04-03

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05/10/225 October 2022 Full accounts made up to 2021-12-31

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21/04/2221 April 2022 Confirmation statement made on 2022-04-19 with no updates

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28/09/2128 September 2021 Full accounts made up to 2020-12-31

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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03/01/203 January 2020 APPOINTMENT TERMINATED, DIRECTOR GLENN ANDREWS

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23/09/1923 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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29/01/1929 January 2019 APPOINTMENT TERMINATED, DIRECTOR DEREK BOWEN

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAIG

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27/09/1827 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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07/03/187 March 2018 DIRECTOR APPOINTED MR DEREK CLIVE BOWEN

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07/03/187 March 2018 DIRECTOR APPOINTED MRS SHONA QUIGLEY

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29/09/1729 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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15/03/1715 March 2017 DIRECTOR APPOINTED IAN MCNEIL

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05/12/165 December 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5331910003

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05/12/165 December 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5331910002

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02/12/162 December 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5331910001

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02/12/162 December 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5331910001

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30/11/1630 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5331910004

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER THOMSON

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24/11/1624 November 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF

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24/11/1624 November 2016 DIRECTOR APPOINTED MR GLENN DAVID ANDREWS

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24/11/1624 November 2016 DIRECTOR APPOINTED MR STEPHEN JOHN NEWLANDS

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24/11/1624 November 2016 SECT 190/ ACQUISITION BY THE COMPANY OF THE ENTIRE ISSUED SHARE CAPITAL BE APPROVED 18/11/2016

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22/11/1622 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5331910002

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22/11/1622 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5331910003

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21/11/1621 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5331910001

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09/11/169 November 2016 DIRECTOR APPOINTED MR STEPHEN WILLIAM CRAIG

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09/11/169 November 2016 DIRECTOR APPOINTED ALEXANDER STEVEN THOMSON

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24/10/1624 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY MCDONALD / 24/10/2016

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12/10/1612 October 2016 COMPANY NAME CHANGED DMWS 1076 LIMITED CERTIFICATE ISSUED ON 12/10/16

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16/09/1616 September 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016

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13/09/1613 September 2016 APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED

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13/09/1613 September 2016 APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST

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13/09/1613 September 2016 DIRECTOR APPOINTED MS KIRSTY MCDONALD

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20/04/1620 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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