Company NameThe Vault Services Ltd
Company StatusDissolved
Company NumberSC499661
CategoryPrivate Limited Company
Incorporation Date5 March 2015(9 years, 1 month ago)
Dissolution Date23 March 2021 (3 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director NameMr Michael Hanna
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2018(3 years after company formation)
Appointment Duration2 years, 12 months (closed 23 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Glendinning Road
Kirkliston
EH29 9HE
Scotland
Director NameMr Graham Lyons
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2018(3 years after company formation)
Appointment Duration2 years, 12 months (closed 23 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Overton Crescent
East Calder
EH53 0RJ
Scotland
Director NameMr Patrick Joseph Hanna
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 16 30 Bankhead Drive
Edinburgh
EH11 4EQ
Scotland
Director NameMiss Samantha MacDonald
Date of BirthMay 1985 (Born 38 years ago)
NationalityScottish
StatusResigned
Appointed01 May 2016(1 year, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 20 March 2018)
RoleTechnical
Country of ResidenceUnited Kingdom
Correspondence Address11 Glendinning Road
Edinburgh
EH29 9HE
Scotland

Location

Registered AddressUnit 16
30 Bankhead Drive
Edinburgh
EH11 4EQ
Scotland
ConstituencyEdinburgh South West
WardSighthill/Gorgie

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

25 April 2017Confirmation statement made on 5 March 2017 with updates (6 pages)
5 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 May 2016Termination of appointment of Patrick Joseph Hanna as a director on 2 May 2016 (1 page)
13 May 2016Appointment of Miss Samantha Macdonald as a director on 1 May 2016 (2 pages)
29 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3
(3 pages)
5 March 2015Incorporation
Statement of capital on 2015-03-05
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)