Storage Vault Limited

Company Name	Storage Vault Limited
Company Status	Active
Company Number	SC243269
Category	Private Limited Company
Incorporation Date	3 February 2003(20 years, 4 months ago)
Previous Names	Datastore Solutions Limited and Storage Box Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Brian Daniel Gifford
Date of Birth	August 1986 (Born 36 years ago)
Nationality	Scottish
Status	Current
Appointed	02 April 2015(12 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Airlink First Floor 16 Gordon Street Glasgow G1 3PT Scotland

Director Name	Mr Anthony Joseph McAteer
Date of Birth	January 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 April 2015(12 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airlink First Floor 16 Gordon Street Glasgow G1 3PT Scotland

Director Name	Mr Kraig John Martin
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Scottish
Status	Current
Appointed	06 April 2016(13 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Airlink First Floor 16 Gordon Street Glasgow G1 3PT Scotland

Director Name	Mr David Martin Clark
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(19 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airlink First Floor 16 Gordon Street Glasgow G1 3PT Scotland

Director Name	Mr Derek Smith
Date of Birth	May 1977 (Born 46 years ago)
Nationality	Scottish
Status	Current
Appointed	09 January 2023(19 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Airlink First Floor 16 Gordon Street Glasgow G1 3PT Scotland

Director Name	John McGlynn
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airlink First Floor 16 Gordon Street Glasgow G1 3PT Scotland

Director Name	John McGlynn
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 South Avenue Paisley PA2 7SP Scotland

Secretary Name	John McGlynn
Nationality	British
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Clark Street Paisley PA3 1QS Scotland

Director Name	Lord Peter Lovat Fraser
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2003(7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 2010)
Role	Advocate
Country of Residence	Scotland
Correspondence Address	Slade House Carmyllie Arbroath Angus DD11 2RE Scotland

Director Name	Mr Christopher Simon Gorman
Date of Birth	December 1966 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	13 February 2006(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ravenswood Prieston Road Bridge Of Weir Renfrewshire PA11 3AN Scotland

Secretary Name	Mr Blair John McKellar
Nationality	British
Status	Resigned
Appointed	17 January 2007(3 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 March 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	5a South Park Road Hamilton South Lanarkshire ML3 6PH Scotland

Secretary Name	John McGlynn
Nationality	British
Status	Resigned
Appointed	22 March 2011(8 years, 1 month after company formation)
Appointment Duration	10 months (resigned 20 January 2012)
Role	Company Director
Correspondence Address	Airlink First Floor 16 Gordon Street Glasgow G1 3PT Scotland

Director Name	Mr Brian Daniel Gifford
Date of Birth	August 1986 (Born 36 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 April 2015(12 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Airlink First Floor 16 Gordon Street Glasgow G1 3PT Scotland

Director Name	Mr Kraig John Martin
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 April 2016(13 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 November 2021)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Airlink First Floor 16 Gordon Street Glasgow G1 3PT Scotland

Location

Registered Address	16 Gordon Street Glasgow G1 3PT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	8 other UK companies use this postal address

Shareholders

200 at £1	John Mcglynn 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,658
Cash	£2,540
Current Liabilities	£290,702

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 January 2023 (4 months, 1 week ago)
Next Return Due	4 February 2024 (8 months from now)

Charges

22 June 2017	Delivered on: 29 June 2017 Persons entitled: Hsbc Bank PLC as Lender Classification: A registered charge Outstanding
21 April 2016	Delivered on: 25 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
21 April 2016	Delivered on: 25 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

28 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
3 December 2021	Termination of appointment of Kraig John Martin as a director on 20 November 2021 (1 page)
3 December 2021	Cessation of Kraig John Martin as a person with significant control on 20 October 2021 (1 page)
21 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
20 October 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
27 April 2020	Notification of Asset Management Partners Limited as a person with significant control on 1 February 2020 (2 pages)
31 January 2020	Confirmation statement made on 21 January 2020 with updates (4 pages)
31 October 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
4 February 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
1 June 2018	Cessation of Storage Investments Ltd as a person with significant control on 6 April 2016 (1 page)
24 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
29 June 2017	Registration of charge SC2432690003, created on 22 June 2017 (20 pages)
29 June 2017	Registration of charge SC2432690003, created on 22 June 2017 (20 pages)
26 June 2017	Satisfaction of charge SC2432690002 in full (1 page)
26 June 2017	Satisfaction of charge SC2432690001 in full (1 page)
26 June 2017	Satisfaction of charge SC2432690001 in full (1 page)
26 June 2017	Satisfaction of charge SC2432690002 in full (1 page)
24 January 2017	Confirmation statement made on 21 January 2017 with updates (9 pages)
24 January 2017	Confirmation statement made on 21 January 2017 with updates (9 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
24 May 2016	Appointment of Mr Kraig John Martin as a director on 6 April 2016 (2 pages)
24 May 2016	Appointment of Mr Kraig John Martin as a director on 6 April 2016 (2 pages)
25 April 2016	Registration of charge SC2432690001, created on 21 April 2016 (5 pages)
25 April 2016	Registration of charge SC2432690002, created on 21 April 2016 (5 pages)
25 April 2016	Registration of charge SC2432690001, created on 21 April 2016 (5 pages)
25 April 2016	Registration of charge SC2432690002, created on 21 April 2016 (5 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 200 (4 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 200 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
29 December 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
29 December 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
2 April 2015	Termination of appointment of John Mcglynn as a director on 2 April 2015 (1 page)
2 April 2015	Appointment of Mr Anthony Joseph Mcateer as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Mr Brian Daniel Gifford as a director on 2 April 2015 (2 pages)
2 April 2015	Termination of appointment of John Mcglynn as a director on 2 April 2015 (1 page)
2 April 2015	Appointment of Mr Anthony Joseph Mcateer as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Mr Brian Daniel Gifford as a director on 2 April 2015 (2 pages)
2 April 2015	Termination of appointment of John Mcglynn as a director on 2 April 2015 (1 page)
2 April 2015	Appointment of Mr Anthony Joseph Mcateer as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Mr Brian Daniel Gifford as a director on 2 April 2015 (2 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
21 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 200 (3 pages)
21 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 200 (3 pages)
31 March 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
31 March 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
22 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 200 (3 pages)
22 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 200 (3 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
15 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
15 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
23 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
23 January 2012	Termination of appointment of John Mcglynn as a secretary (1 page)
23 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
23 January 2012	Termination of appointment of John Mcglynn as a secretary (1 page)
9 September 2011	Director's details changed for Mr John Mcglynn on 4 August 2011 (3 pages)
9 September 2011	Director's details changed for Mr John Mcglynn on 4 August 2011 (3 pages)
9 September 2011	Director's details changed for Mr John Mcglynn on 4 August 2011 (3 pages)
22 August 2011	Registered office address changed from Airlink House 55 Clark Street Paisley PA3 1QS on 22 August 2011 (2 pages)
22 August 2011	Secretary's details changed for John Mcglynn on 4 August 2011 (3 pages)
22 August 2011	Secretary's details changed for John Mcglynn on 4 August 2011 (3 pages)
22 August 2011	Registered office address changed from Airlink House 55 Clark Street Paisley PA3 1QS on 22 August 2011 (2 pages)
22 August 2011	Secretary's details changed for John Mcglynn on 4 August 2011 (3 pages)
24 May 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
6 April 2011	Appointment of John Mcglynn as a secretary (3 pages)
6 April 2011	Termination of appointment of Blair Mckellar as a secretary (2 pages)
6 April 2011	Appointment of John Mcglynn as a secretary (3 pages)
6 April 2011	Termination of appointment of Blair Mckellar as a secretary (2 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
23 July 2010	Company name changed storage box LIMITED\certificate issued on 23/07/10 CONNOT ‐ (4 pages)
23 July 2010	Company name changed storage box LIMITED\certificate issued on 23/07/10 CONNOT ‐ (4 pages)
14 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-07 (1 page)
14 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-07 (1 page)
24 May 2010	Termination of appointment of Peter Fraser as a director (2 pages)
24 May 2010	Termination of appointment of Peter Fraser as a director (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
25 September 2009	Company name changed datastore solutions LIMITED\certificate issued on 25/09/09 (3 pages)
25 September 2009	Company name changed datastore solutions LIMITED\certificate issued on 25/09/09 (3 pages)
1 June 2009	Accounting reference date extended from 28/02/2009 to 31/05/2009 (1 page)
1 June 2009	Accounting reference date extended from 28/02/2009 to 31/05/2009 (1 page)
21 January 2009	Return made up to 21/01/09; full list of members (4 pages)
21 January 2009	Return made up to 21/01/09; full list of members (4 pages)
6 November 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
6 November 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Return made up to 21/01/08; full list of members (7 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Return made up to 21/01/08; full list of members (7 pages)
10 July 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
10 July 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
18 June 2007	Return made up to 21/01/07; full list of members; amend (7 pages)
18 June 2007	Return made up to 21/01/07; full list of members; amend (7 pages)
26 February 2007	Return made up to 21/01/07; full list of members (7 pages)
26 February 2007	Return made up to 21/01/07; full list of members (7 pages)
5 February 2007	New secretary appointed (2 pages)
5 February 2007	Secretary resigned (1 page)
5 February 2007	New secretary appointed (2 pages)
5 February 2007	Secretary resigned (1 page)
20 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
20 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
23 March 2006	New director appointed (4 pages)
23 March 2006	New director appointed (4 pages)
8 February 2006	Return made up to 21/01/06; full list of members (8 pages)
8 February 2006	Return made up to 21/01/06; full list of members (8 pages)
11 November 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
11 November 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
20 October 2005	Ad 28/01/03--------- £ si [email protected] (2 pages)
20 October 2005	Ad 28/01/03--------- £ si [email protected] (2 pages)
30 January 2005	Return made up to 21/01/05; full list of members (7 pages)
30 January 2005	Director resigned (1 page)
30 January 2005	Return made up to 21/01/05; full list of members (7 pages)
30 January 2005	Director resigned (1 page)
27 October 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
27 October 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
17 March 2004	Return made up to 03/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 March 2004	Return made up to 03/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 February 2004	Registered office changed on 19/02/04 from: burnside chambers kilmacolm renfrewshire PA13 4ET (1 page)
19 February 2004	Registered office changed on 19/02/04 from: burnside chambers kilmacolm renfrewshire PA13 4ET (1 page)
3 February 2003	Incorporation (22 pages)
3 February 2003	Incorporation (22 pages)

Storage Vault Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland