Vigilo Bowater Luxury Solutions Ltd AIRDRIE


Vigilo Bowater Luxury Solutions started in year 2014 as Private Limited Company with registration number SC481483. The Vigilo Bowater Luxury Solutions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Airdrie at 91 Alexander Street. Postal code: ML6 0BD.

The company has 2 directors, namely Paul C., Edward G.. Of them, Paul C., Edward G. have been with the company the longest, being appointed on 4 July 2014. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Vigilo Bowater Luxury Solutions Ltd Address / Contact

Office Address 91 Alexander Street
Town Airdrie
Post code ML6 0BD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC481483
Date of Incorporation Fri, 4th Jul 2014
Industry Dormant Company
End of financial Year 31st July
Company age 10 years old
Account next due date Wed, 30th Apr 2025 (358 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Paul C.

Position: Director

Appointed: 04 July 2014

Edward G.

Position: Director

Appointed: 04 July 2014

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Edward G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Edward G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Edward G.

Notified on 1 July 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Edward G.

Notified on 4 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul C.

Notified on 4 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth1 0001 000       
Balance Sheet
Cash Bank In Hand1 0001 000       
Current Assets 1 0001 0001 0001 0001 0001 0001 0001 000
Reserves/Capital
Called Up Share Capital1 0001 000       
Shareholder Funds1 0001 000       
Other
Average Number Employees During Period   222222
Net Current Assets Liabilities 1 0001 0001 0001 0001 0001 0001 0001 000
Number Shares Allotted1 0001 000       
Par Value Share11       
Share Capital Allotted Called Up Paid1 0001 000       
Total Assets Less Current Liabilities1 0001 0001 0001 0001 0001 0001 0001 0001 000

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Accounts for a micro company for the period ending on Monday 31st July 2023
filed on: 22nd, August 2023
Free Download (4 pages)

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