Smokeless Vapes Limited GLASGOW


Smokeless Vapes Limited is a private limited company registered at 8 Nethercairn Road, 2/2, Glasgow G43 2AA. Incorporated on 2017-05-09, this 6-year-old company is run by 1 director.
Director Brian M., appointed on 21 May 2021.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The last confirmation statement was filed on 2023-05-08 and the date for the subsequent filing is 2024-05-22. Likewise, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Smokeless Vapes Limited Address / Contact

Office Address 8 Nethercairn Road
Office Address2 2/2
Town Glasgow
Post code G43 2AA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC565439
Date of Incorporation Tue, 9th May 2017
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (49 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Brian M.

Position: Director

Appointed: 21 May 2021

Ross G.

Position: Director

Appointed: 11 February 2019

Resigned: 21 May 2021

Ross G.

Position: Director

Appointed: 16 February 2018

Resigned: 31 March 2018

Ross G.

Position: Director

Appointed: 09 May 2017

Resigned: 09 May 2017

Brian M.

Position: Director

Appointed: 09 May 2017

Resigned: 11 February 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Brian M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ross G. This PSC has significiant influence or control over the company,. Moving on, there is Brian M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Brian M.

Notified on 21 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ross G.

Notified on 11 February 2019
Ceased on 21 May 2021
Nature of control: significiant influence or control

Brian M.

Notified on 9 May 2017
Ceased on 11 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ross G.

Notified on 9 May 2017
Ceased on 31 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand100100100100100100
Net Assets Liabilities200200200200200200
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100200200100100100
Number Shares Allotted222222
Par Value Share100100100100100100

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to May 31, 2023
filed on: 4th, February 2024
Free Download (2 pages)

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