Bag Vault Ltd is a private limited company registered at 46 Riverside Park, Lochyside, Fort William PH33 7RB. Incorporated on 2019-06-25, this 4-year-old company is run by 1 director.
Director Frank H., appointed on 25 June 2019.
The company is officially categorised as "cargo handling for air transport activities" (Standard Industrial Classification code: 52242).
The last confirmation statement was sent on 2023-06-24 and the deadline for the following filing is 2024-07-08. Moreover, the accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 46 Riverside Park |
| Office Address2 | Lochyside |
| Town | Fort William |
| Post code | PH33 7RB |
| Country of origin | United Kingdom |
| Registration Number | SC634332 |
| Date of Incorporation | Tue, 25th Jun 2019 |
| Industry | Cargo handling for air transport activities |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Mon, 31st Mar 2025 (340 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 25 June 2019
The register of PSCs that own or control the company includes 2 names. As we discovered, there is Frank H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Vincent M. This PSC owns 25-50% shares and has 25-50% voting rights.
Frank H.
| Notified on | 25 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vincent M.
| Notified on | 25 June 2019 |
| Ceased on | 1 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | ||
| Net Assets Liabilities | 2 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 1 | 1 | 1 |
| Number Shares Allotted | 2 | 2 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-24 filed on: 13th, July 2023 |
confirmation statement | Free Download (3 pages) |
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