Maison De Vanille Limited is a private limited company registered at 28 Whitehill Farm Road Whitehill Farm Road, Stepps, Glasgow G33 6BT. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-09-04, this 3-year-old company is run by 1 director.
Director Nerissa M., appointed on 18 July 2021.
The company is classified as "manufacture of bread; manufacture of fresh pastry goods and cakes" (SIC code: 10710), "manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes" (SIC code: 10720).
The last confirmation statement was filed on 2023-10-06 and the date for the next filing is 2024-10-20. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 28 Whitehill Farm Road Whitehill Farm Road |
| Office Address2 | Stepps |
| Town | Glasgow |
| Post code | G33 6BT |
| Country of origin | United Kingdom |
| Registration Number | SC673210 |
| Date of Incorporation | Fri, 4th Sep 2020 |
| Industry | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| Industry | Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (44 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 18 July 2021
The register of persons with significant control who own or control the company includes 4 names. As BizStats identified, there is Artur O. This PSC has significiant influence or control over the company,. The second one in the PSC register is Margarette C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Miguel C., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Artur O.
| Notified on | 1 January 2021 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Margarette C.
| Notified on | 9 September 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Miguel C.
| Notified on | 4 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nerissa M.
| Notified on | 4 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Current Assets | 85 | 498 |
| Net Assets Liabilities | 320 | 15 |
| Other | ||
| Version Production Software | 1 | 1 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 360 | |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 405 | 153 |
| Net Current Assets Liabilities | 320 | 345 |
| Total Assets Less Current Liabilities | 320 | 345 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-06 filed on: 19th, October 2023 |
confirmation statement | Free Download (3 pages) |
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