VANGO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VANGO GROUP LIMITED
COMPANY NUMBER
SC533191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
20/04/2016
(8 years and 8 months old)
WEBSITE
https://www.amg-group.co
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/04/2016
12/10/2016
DMWS 1076 LIMITED
PORT GLASGOW
PA14 6TD
Unit 2
Kelburn Business Park
Port Glasgow
Renfrewshire
PA14 6TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VANGO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VANGO GROUP LIMITED | Active - Accounts Filed | View Report |
| CRANEW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Robert James McLeish (932260934) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VANGO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VANGO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANGO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2016 - Present (8 years and 1 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/03/2021 - Present (3 years and 9 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VANGO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VANGO GROUP LIMITED | Active - Accounts Filed | View Report |
| CRANEW LIMITED | Active - Accounts Filed | View Report |
| AMG GROUP LIMITED | Active - Accounts Filed | View Report |
| BLACKS OF GREENOCK LTD | Non-Trading | View Report |
| VANGO (SCOTLAND) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Robert James McLeish (932260934) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 25/09/2023 | Kevin John Lyon (911485127) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 06/04/2023 | Kirsty McDonald (920243545) has left the board |
| 06/04/2023 | New Board Member Michael James Blake (913898699) Appointed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member Simon Anthony Roberts (925051278) Appointed |
| 01/01/2021 | New Accounts filed |
| 15/09/2020 | Kevin John Lyon (927386185) has left the board |
| 15/09/2020 | New Board Member Kevin John Lyon (911485127) Appointed |
| 08/09/2020 | New Board Member Kevin John Lyon (927386185) Appointed |
| 17/07/2020 | New Board Member Martin Stewart Jones (927196866) Appointed |
| 17/07/2020 | New Board Member Robert Ian Birrell (927196864) Appointed |
| 16/07/2020 | Ian McNeil (922696694) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 07/01/2020 | Glenn David Andrews (912754948) has left the board |
| 26/09/2019 | New Accounts filed |
| 02/05/2019 | New Confirmation Statement filed |
| 31/01/2019 | Derek Clive Bowen (924387885) has left the board |
| 19/10/2018 | Stephen William Craig (902281894) has left the board |
| 02/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member Shona Quigley (924388327) Appointed |
| 09/03/2018 | New Board Member Derek Clive Bowen (924387885) Appointed |
| 04/10/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 24/03/2017 | New Board Member Ian McNeil (922696694) Appointed |
| 24/03/2017 | Ian McNeil (922696757) has left the board |
| 16/03/2017 | New Board Member Ian McNeil (922696757) Appointed |
| 01/12/2016 | Alexander Steven Thomson (921812158) has left the board |
| 28/11/2016 | New Board Member Stephen John Newlands (915638512) Appointed |
| 28/11/2016 | New Board Member Glenn David Andrews (912754948) Appointed |
| 28/11/2016 | Change in Reg. Office |
| 11/11/2016 | New Board Member Alexander Steven Thomson (921812158) Appointed |
| 11/11/2016 | New Board Member Stephen William Craig (902281894) Appointed |
| 15/09/2016 | New Board Member Kirsty McDonald (920243545) Appointed |
| 15/09/2016 | DM COMPANY SERVICES LIMITED (903877708) has left the board |
| 15/09/2016 | Ewan Caldwell Gilchrist (908898338) has left the board |
| 06/05/2016 | DM COMPANY SERVICES LIMITED (920734516) has left the board |
| 06/05/2016 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
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