Company number SC533190
Status Active
Incorporation Date 20 April 2016
Company Type Private Limited Company
Address 2 KELBURN BUSINESS PARK, PORT GLASGOW, PA14 6TD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 3 March 2017
GBP 988,800
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Appointment of Ian Mcneil as a director on 9 February 2017. The most likely internet sites of VANGO HOLDINGS LIMITED are www.vangoholdings.co.uk, and www.vango-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Greenock Central Rail Station is 4.1 miles; to Greenock West Rail Station is 4.7 miles; to Drumfrochar Rail Station is 4.9 miles; to Balloch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vango Holdings Limited is a Private Limited Company.
The company registration number is SC533190. Vango Holdings Limited has been working since 20 April 2016.
The present status of the company is Active. The registered address of Vango Holdings Limited is 2 Kelburn Business Park Port Glasgow Pa14 6td. . ANDREWS, Glenn David is a Director of the company. CRAIG, Stephen William is a Director of the company. MCDONALD, Kirsty is a Director of the company. MCNEIL, Ian is a Director of the company. NEWLANDS, Stephen John is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director THOMSON, Alexander Steven has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Director
MCNEIL, Ian
Appointed Date: 09 February 2017
59 years old
Resigned Directors
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 09 September 2016
Appointed Date: 20 April 2016
VANGO HOLDINGS LIMITED Events
21 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
21 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
15 Mar 2017
Appointment of Ian Mcneil as a director on 9 February 2017
05 Dec 2016
Alterations to floating charge SC5331900002
05 Dec 2016
Alterations to floating charge SC5331900003
...
... and 18 more events
16 Sep 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
13 Sep 2016
Appointment of Ms Kirsty Mcdonald as a director on 9 September 2016
13 Sep 2016
Termination of appointment of Ewan Caldwell Gilchrist as a director on 9 September 2016
13 Sep 2016
Termination of appointment of Dm Company Services Limited as a secretary on 9 September 2016
20 Apr 2016
Incorporation
Statement of capital on 2016-04-20
18 November 2016
Charge code SC53 3190 0004
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Stephen John Newlands as Security Trustee
Description: Contains floating charge…
18 November 2016
Charge code SC53 3190 0003
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
18 November 2016
Charge code SC53 3190 0002
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
18 November 2016
Charge code SC53 3190 0001
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Growth Capital Partners Nominees Limited as Security Trustee
Description: N/A…