VANGUARD SITE SERVICES (UK) LIMITED
WHITECROOK STREET, CLYDEBANK

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 1QF

Company number SC257289
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address C/O HUTCHISON & CO, WHITECROOK CENTRE, WHITECROOK STREET, CLYDEBANK, DUNBARTONSHIRE, G81 1QF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 . The most likely internet sites of VANGUARD SITE SERVICES (UK) LIMITED are www.vanguardsiteservicesuk.co.uk, and www.vanguard-site-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Vanguard Site Services Uk Limited is a Private Limited Company. The company registration number is SC257289. Vanguard Site Services Uk Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Vanguard Site Services Uk Limited is C O Hutchison Co Whitecrook Centre Whitecrook Street Clydebank Dunbartonshire G81 1qf. . SMITH, Lesley Ann is a Secretary of the company. SMITH, Brian is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SMITH, Lesley Ann has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
SMITH, Lesley Ann
Appointed Date: 08 October 2003

Director
SMITH, Brian
Appointed Date: 08 October 2003
66 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Director
SMITH, Lesley Ann
Resigned: 24 November 2003
Appointed Date: 08 October 2003
57 years old

Persons With Significant Control

Mr Brian Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

VANGUARD SITE SERVICES (UK) LIMITED Events

04 Nov 2016
Confirmation statement made on 8 October 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1

13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
04 Jan 2005
Return made up to 08/10/04; full list of members
29 Jul 2004
Accounting reference date extended from 31/10/04 to 31/03/05
25 Nov 2003
Director resigned
08 Oct 2003
Secretary resigned
08 Oct 2003
Incorporation

VANGUARD SITE SERVICES (UK) LIMITED Charges

14 November 2014
Charge code SC25 7289 0002
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
11 August 2010
Floating charge
Delivered: 13 August 2010
Status: Satisfied on 21 November 2014
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…