About

Registered Number: SC273745
Date of Incorporation: 23/09/2004 (16 years and 10 months ago)
Company Status: Active
Registered Address: 1 Mordaunt Street, Glasgow, G40 3JZ,

 

Established in 2004, Vanax Ltd are based in Glasgow, it's status is listed as "Active". Dunne, Gemma, Dunne, John Paul, Kolleth, Klaus are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNNE, Gemma 21 October 2010 - 1
DUNNE, John Paul 23 September 2004 - 1
KOLLETH, Klaus 23 September 2004 14 August 2009 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 01 June 2020
CS01 - N/A 23 September 2019
PSC04 - N/A 02 August 2019
PSC04 - N/A 02 August 2019
CH01 - Change of particulars for director 02 August 2019
CH03 - Change of particulars for secretary 05 July 2019
CH01 - Change of particulars for director 05 July 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 25 September 2018
AD01 - Change of registered office address 16 August 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 24 April 2016
SH01 - Return of Allotment of shares 07 April 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 21 October 2010
AP01 - Appointment of director 21 October 2010
CH01 - Change of particulars for director 21 October 2010
TM01 - Termination of appointment of director 27 September 2010
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 16 November 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 13 November 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 25 October 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 26 September 2006
363s - Annual Return 21 October 2005
410(Scot) - N/A 26 January 2005
288a - Notice of appointment of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
NEWINC - New incorporation documents 23 September 2004

Mortgages & Charges

Description Date Status Charge by
Floating charge 18 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.