Company NameVanoise Limited
DirectorsChristopher Cosh and Kirsty Cosh
Company StatusActive
Company NumberSC606232
CategoryPrivate Limited Company
Incorporation Date23 August 2018(5 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Christopher Cosh
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2018(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressSeton Lodge 9 Southpark Road
Ayr
KA7 2TL
Scotland
Director NameKirsty Cosh
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2018(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressSeton Lodge 9 Southpark Road
Ayr
KA7 2TL
Scotland
Secretary NameBurness Paull Llp (Corporation)
StatusCurrent
Appointed23 August 2018(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland

Location

Registered AddressSeton Lodge
9 Southpark Road
Ayr
KA7 2TL
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return17 August 2023 (8 months, 2 weeks ago)
Next Return Due31 August 2024 (4 months from now)

Filing History

24 August 2023Confirmation statement made on 17 August 2023 with no updates (3 pages)
24 August 2023Micro company accounts made up to 31 May 2023 (6 pages)
20 April 2023Second filing of Confirmation Statement dated 17 August 2022 (5 pages)
24 February 2023Micro company accounts made up to 31 May 2022 (6 pages)
17 August 202217/08/22 Statement of Capital gbp 3560100.00
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/04/2023
(5 pages)
4 May 2022Solvency Statement dated 29/04/22 (1 page)
4 May 2022Statement by Directors (1 page)
4 May 2022Statement of capital on 4 May 2022
  • GBP 3,560,100
(5 pages)
4 May 2022Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
26 April 2022Micro company accounts made up to 31 May 2021 (6 pages)
3 February 2022Second filing of Confirmation Statement dated 22 August 2020 (7 pages)
27 August 2021Confirmation statement made on 22 August 2021 with no updates (3 pages)
2 October 2020Micro company accounts made up to 31 May 2020 (5 pages)
15 September 2020Confirmation statement made on 22 August 2020 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 03/02/2022
(6 pages)
15 September 2020Confirmation statement made on 22 August 2020 with updates (6 pages)
11 July 2020Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to Seton Lodge 9 Southpark Road Ayr KA7 2TL on 11 July 2020 (1 page)
17 February 2020Micro company accounts made up to 31 May 2019 (4 pages)
5 December 2019Statement of capital following an allotment of shares on 24 November 2019
  • GBP 4,000,100
(4 pages)
2 December 2019Change of share class name or designation (2 pages)
2 December 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(45 pages)
22 August 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
27 August 2018Current accounting period shortened from 31 August 2019 to 31 May 2019 (1 page)
23 August 2018Change of details for Kirsty Cosh as a person with significant control on 23 August 2018 (2 pages)
23 August 2018Director's details changed for Kirsty Cosh on 23 August 2018 (2 pages)
23 August 2018Incorporation
Statement of capital on 2018-08-23
  • GBP 2
(40 pages)