Vanax Limited GLASGOW


Vanax started in year 2004 as Private Limited Company with registration number SC273745. The Vanax company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Glasgow at 1 Mordaunt Street. Postal code: G40 3JZ.

Currently there are 2 directors in the the firm, namely Gemma D. and John D.. In addition one secretary - John D. - is with the company. As of 8 October 2019, there was 1 ex director - Klaus K.. There were no ex secretaries.

Vanax Limited Address / Contact

Office Address 1 Mordaunt Street
Town Glasgow
Post code G40 3JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC273745
Date of Incorporation Thu, 23rd Sep 2004
Industry Manufacture of other parts and accessories for motor vehicles
End of financial Year 30th September
Company age 15 years old
Account next due date Tue, 30th Jun 2020 (266 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Mon, 7th Oct 2019 (2019-10-07)
Last confirmation statement dated Sun, 23rd Sep 2018

Company staff

Gemma D.

Position: Director

Appointed: 21 October 2010

John D.

Position: Director

Appointed: 23 September 2004

John D.

Position: Secretary

Appointed: 23 September 2004

Klaus K.

Position: Director

Appointed: 23 September 2004

Resigned: 14 August 2009

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Gemma D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Gemma D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-30
Net Worth3 41314 53535 66539 250 
Balance Sheet
Current Assets139 177145 053179 963176 611192 192
Net Assets Liabilities   39 25019 825
Cash Bank In Hand 53 27631 69524 337 
Debtors112 44375 077129 626103 132 
Net Assets Liabilities Including Pension Asset Liability3 41314 53535 66539 250 
Stocks Inventory26 73416 70018 64249 142 
Tangible Fixed Assets14 54911 053   
Reserves/Capital
Called Up Share Capital100100   
Profit Loss Account Reserve3 31314 435   
Shareholder Funds3 41314 53535 66539 250 
Other
Creditors   131 891169 006
Fixed Assets14 54911 05328 32321 94931 057
Net Current Assets Liabilities34 86347 57138 26044 72023 186
Total Assets Less Current Liabilities49 41258 62466 58366 66954 243
Creditors Due After One Year45 99944 08930 91827 419 
Creditors Due Within One Year104 31497 482141 703131 891 
Tangible Fixed Assets Cost Or Valuation50 27150 271   
Tangible Fixed Assets Depreciation35 72239 218   
Tangible Fixed Assets Depreciation Charged In Period 3 496   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
On 2019/06/28 secretary's details were changed
filed on: 5th, July 2019
Free Download (1 page)

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