| Company Name | The Vapour Lounge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC458250 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2013(10 years, 8 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
Directors
| Director Name | Mr Ross Anderson |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Hamilton Place Edinburgh Scotland |
| Director Name | Mr Benjamin Joris Kaelin |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Hamilton Place Edinburgh Scotland |
| Secretary Name | Mr Benjamin Joris Kaelin |
|---|---|
| Status | Closed |
| Appointed | 03 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Hamilton Place Edinburgh EH3 5AU Scotland |
Contact
| Website | thevapourlounge.co.uk |
|---|
Location
| Registered Address | 97 Lauriston Place Edinburgh EH3 9JB Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
Shareholders
| 1 at £1 | Ben Kaelin 50.00% Ordinary |
|---|---|
| 1 at £1 | Ross Anderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,348 |
| Cash | £27,055 |
| Current Liabilities | £27,742 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 16 November 2020 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 October 2018 | Voluntary strike-off action has been suspended (1 page) |
| 23 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2018 | Application to strike the company off the register (1 page) |
| 10 October 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 30 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 25 January 2018 | Director's details changed for Mr Ben Joris Kaelin on 24 January 2018 (3 pages) |
| 25 January 2018 | Director's details changed for Mr Ross Anderson on 24 January 2018 (3 pages) |
| 24 January 2018 | Change of details for Mr Ben Joris Kaelin as a person with significant control on 24 January 2018 (2 pages) |
| 24 January 2018 | Secretary's details changed for Mr Benjamin Joris Kaelin on 24 January 2018 (1 page) |
| 24 January 2018 | Change of details for Mr Ross Anderson as a person with significant control on 24 January 2018 (2 pages) |
| 21 September 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 21 September 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 15 September 2017 | Confirmation statement made on 3 September 2017 with updates (5 pages) |
| 15 September 2017 | Confirmation statement made on 3 September 2017 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 3 September 2016 with updates (7 pages) |
| 10 November 2016 | Confirmation statement made on 3 September 2016 with updates (7 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 8 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 27 September 2013 | Secretary's details changed for Mr Ben Kaelin on 27 September 2013 (1 page) |
| 27 September 2013 | Director's details changed for Mr Ben Joris Kaelin on 27 September 2013 (2 pages) |
| 27 September 2013 | Director's details changed for Mr Ben Joris Kaelin on 27 September 2013 (2 pages) |
| 27 September 2013 | Secretary's details changed for Mr Ben Kaelin on 27 September 2013 (1 page) |
| 3 September 2013 | Incorporation
|
| 3 September 2013 | Incorporation
|