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Vanilla Square Sales Ltd GLASGOW

Vanilla Square Sales started in year 2015 as Private Limited Company with registration number SC498185. The Vanilla Square Sales company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Glasgow at 106 Clarence Drive. Postal code: G12 9RW.

The firm has one director. Steven L., appointed on 18 February 2015. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Innes A., Joanne M. and others listed below. There were no ex secretaries.

Vanilla Square Sales Ltd Address / Contact

Office Address 106 Clarence Drive
Office Address2 Hyndland
Town Glasgow
Post code G12 9RW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC498185
Date of Incorporation Wed, 18th Feb 2015
Industry Real estate agencies
End of financial Year 28th February
Company age 9 years old
Account next due date Sat, 30th Nov 2024 (215 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Steven L.

Position: Director

Appointed: 18 February 2015

Innes A.

Position: Director

Appointed: 18 February 2015

Resigned: 14 February 2019

Joanne M.

Position: Director

Appointed: 18 February 2015

Resigned: 14 February 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Steven L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jonathan R. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan R.

Notified on 24 February 2021
Ceased on 25 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth38 639       
Balance Sheet
Cash Bank On Hand135 366118 878159 35458 98086 948265 894293 333347 178
Current Assets145 691151 324178 34658 98086 948265 894319 468356 188
Debtors10 32532 44618 992   26 1359 010
Net Assets Liabilities   31014 061143 021219 209255 658
Other Debtors      20 135 
Property Plant Equipment3 7645 2935 4912 63442 50532 46739 16929 399
Cash Bank In Hand135 366       
Tangible Fixed Assets3 764       
Reserves/Capital
Called Up Share Capital3       
Profit Loss Account Reserve38 636       
Shareholder Funds38 639       
Other
Description Principal Activities     68 31068 31068 310
Accumulated Depreciation Impairment Property Plant Equipment1 4584 4568 58811 44526 26937 30546 82456 656
Average Number Employees During Period 3366645
Bank Borrowings Overdrafts    7 22815 83210 94411 073
Creditors110 816120 295108 56161 30437 42488 61077 39378 967
Depreciation Rate Used For Property Plant Equipment     252525
Disposals Property Plant Equipment       2 974
Fixed Assets    42 50432 46739 16929 399
Increase From Depreciation Charge For Year Property Plant Equipment 2 9984 1322 85714 82411 0359 5199 998
Net Current Assets Liabilities34 87531 02969 785-2 3248 980177 284242 075277 221
Other Creditors    7992 841 7 299
Prepayments Accrued Income      6 0009 010
Property Plant Equipment Gross Cost5 2229 74914 07914 07968 77469 77285 99386 055
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment       -166
Taxation Social Security Payable    16 40761 86652 67854 355
Total Additions Including From Business Combinations Property Plant Equipment 4 5274 330 54 69599916 2213 036
Total Assets Less Current Liabilities38 63936 32275 27631051 485209 751281 244306 620
Trade Creditors Trade Payables    53 5338 07113 7716 240
Useful Life Property Plant Equipment Years     333
Creditors Due Within One Year110 816       
Dividends Paid 75 00077 50019 96736 500   
Number Shares Allotted1       
Number Shares Issued Fully Paid 1111   
Par Value Share11111   
Profit Loss 72 683116 45420 00150 251   
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions5 222       
Tangible Fixed Assets Cost Or Valuation5 222       
Tangible Fixed Assets Depreciation1 458       
Tangible Fixed Assets Depreciation Charged In Period1 458       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 18th February 2024
filed on: 28th, February 2024 		Free Download (4 pages)

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