Company NameThe Van Man (Edinburgh) Ltd
DirectorRichard Kay
Company StatusActive
Company NumberSC480739
CategoryPrivate Limited Company
Incorporation Date24 June 2014(9 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Director

Director NameMr Richard Kay
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Deanpark Crescent
Balerno
Midlothian
EH14 7LQ
Scotland

Location

Registered Address5 Deanpark Crescent
Balerno
Midlothian
EH14 7LQ
Scotland
ConstituencyEdinburgh South West
WardPentland Hills

Shareholders

1 at £1Richard Kay
100.00%
Ordinary

Financials

Year2014
Net Worth£9,090
Current Liabilities£6,492

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return24 June 2023 (10 months ago)
Next Return Due8 July 2024 (2 months, 1 week from now)

Filing History

29 June 2020Confirmation statement made on 24 June 2020 with no updates (3 pages)
10 March 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
26 June 2019Confirmation statement made on 24 June 2019 with no updates (3 pages)
9 January 2019Total exemption full accounts made up to 30 June 2018 (14 pages)
22 July 2018Confirmation statement made on 24 June 2018 with no updates (3 pages)
22 July 2018Notification of Richard Kay as a person with significant control on 6 April 2016 (2 pages)
27 August 2017Total exemption full accounts made up to 30 June 2017 (10 pages)
27 August 2017Total exemption full accounts made up to 30 June 2017 (10 pages)
30 June 2017Notification of Richard Kay as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Confirmation statement made on 24 June 2017 with no updates (3 pages)
30 June 2017Confirmation statement made on 24 June 2017 with no updates (3 pages)
30 June 2017Notification of Richard Kay as a person with significant control on 30 June 2017 (2 pages)
30 June 2017Notification of Richard Kay as a person with significant control on 6 April 2016 (2 pages)
12 January 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
12 January 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
1 September 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-09-01
  • GBP 1
(6 pages)
1 September 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-09-01
  • GBP 1
(6 pages)
21 October 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 October 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
(3 pages)
14 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
(3 pages)
23 December 2014Correction of a Director's date of birth incorrectly stated on incorporation / richard kay (2 pages)
23 December 2014Correction of a Director's date of birth incorrectly stated on incorporation / richard kay (2 pages)
24 June 2014Incorporation
Statement of capital on 2014-06-24
  • GBP 1
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.
(22 pages)
24 June 2014Incorporation
Statement of capital on 2014-06-24
  • GBP 1
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.
(22 pages)