VEGAN LEASES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 3HE

Company number SC364654
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address 3 ROBERT DRIVE, GLASGOW, LANARKSHIRE, G51 3HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Statement of capital following an allotment of shares on 31 August 2016 GBP 125 . The most likely internet sites of VEGAN LEASES LIMITED are www.veganleases.co.uk, and www.vegan-leases.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Vegan Leases Limited is a Private Limited Company. The company registration number is SC364654. Vegan Leases Limited has been working since 27 August 2009. The present status of the company is Active. The registered address of Vegan Leases Limited is 3 Robert Drive Glasgow Lanarkshire G51 3he. . TPL ADMIN LIMITED is a Secretary of the company. TANNOCK, Matthew Craig is a Director of the company. Secretary MULLEN, Julia has been resigned. Director CHURCH, Michael Andrew has been resigned. Director CHURCH, Michael Andrew has been resigned. Director MCANENEY, William Turner has been resigned. Director WHITE, Stephen Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TPL ADMIN LIMITED
Appointed Date: 23 September 2009
Director
TANNOCK, Matthew Craig
Appointed Date: 02 July 2012
65 years old

Resigned Directors

Secretary
MULLEN, Julia
Resigned: 23 September 2009
Appointed Date: 27 August 2009
Director
CHURCH, Michael Andrew
Resigned: 17 January 2011
Appointed Date: 12 February 2010
60 years old
Director
CHURCH, Michael Andrew
Resigned: 23 September 2009
Appointed Date: 27 August 2009
60 years old
Director
MCANENEY, William Turner
Resigned: 12 February 2010
Appointed Date: 23 September 2009
75 years old
Director
WHITE, Stephen Richard
Resigned: 02 July 2012
Appointed Date: 17 January 2011
65 years old

Persons With Significant Control

Mr Matthew Craig Tannock
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VEGAN LEASES LIMITED Events

20 Dec 2016
Total exemption full accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
31 Aug 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 125
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
...
... and 27 more events
13 Nov 2009
Termination of appointment of Michael Church as a director
13 Nov 2009
Appointment of Mr William Turner Mcaneney as a director
13 Nov 2009
Termination of appointment of Julia Mullen as a secretary
13 Nov 2009
Appointment of Tpl Admin Limited as a secretary
27 Aug 2009
Incorporation

VEGAN LEASES LIMITED Charges

6 August 2010
Standard security
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Heineken UK Limited
Description: The 78 10/14 kelvinhaugh street glasgow.
14 July 2010
Standard security
Delivered: 26 July 2010
Status: Outstanding
Persons entitled: Heineken UK Limited
Description: 20-28 renfield lane glasgow GLA191644.
14 July 2010
Standard security
Delivered: 26 July 2010
Status: Outstanding
Persons entitled: Heineken UK Limited
Description: The flying duck 134-142 renfield street glasgow GLA192937.
14 July 2010
Standard security
Delivered: 26 July 2010
Status: Outstanding
Persons entitled: Heineken UK Limited
Description: 78 10/14 kelvinhaugh street glasgow GLA130504 please see…
28 June 2010
Standard security
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Heineken UK Limited
Description: Mono unit 10 kings court king street glasgow gla 168581.
16 June 2010
Floating charge
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Heineken UK Limited
Description: Undertaking & all property & assets present & future…

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