| Company Name | Vigilo Bowater Luxury Solutions Ltd |
|---|---|
| Directors | Paul Townsend Carter and Edward Gilmour |
| Company Status | Active |
| Company Number | SC481483 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2014(9 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Townsend Carter |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 High Beeches Gerrards Cross Buckinghamshire SL9 7HU |
| Director Name | Mr Edward Gilmour |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Tambowie Crescent Milngavie Glasgow G62 7AP Scotland |
Location
| Registered Address | 91 Alexander Street Airdrie North Lanarkshire ML6 0BD Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 500 at £1 | Edward Gilmour 50.00% Ordinary |
|---|---|
| 500 at £1 | Paul Townsend Carter 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Filing History
| 24 August 2020 | Micro company accounts made up to 31 July 2020 (4 pages) |
|---|---|
| 6 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 19 August 2019 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 4 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 13 September 2018 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 4 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 22 August 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 22 August 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 10 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 10 July 2017 | Notification of Edward Gilmour as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Notification of Edward Gilmour as a person with significant control on 1 July 2017 (2 pages) |
| 10 July 2017 | Notification of Edward Gilmour as a person with significant control on 1 July 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 7 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 7 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 31 August 2015 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 31 August 2015 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 6 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 6 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 6 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 4 July 2014 | Incorporation Statement of capital on 2014-07-04
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| 4 July 2014 | Incorporation Statement of capital on 2014-07-04
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| 4 July 2014 | Incorporation Statement of capital on 2014-07-04
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