Vegware Limited. Head office in Edinburgh. Check Director.

Vegware Limited, Edinburgh

Vegware Limited is a private limited company. Previously, it was named Mbm Shelfco (53) Limited (it was changed on 2007-12-17). Registered at 39 Melville Street, Edinburgh EH3 7JF, the above-mentioned 16 years old firm was incorporated on 2007-09-27 and is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
2 directors can be found in the business: Dennis N. (appointed on 05 August 2021), Stanley B. (appointed on 05 August 2021).

About
Name: Vegware Limited
Number: SC331521
Incorporation date: 2007-09-27
End of financial year: 31 December


Address:	39 Melville Street Edinburgh EH3 7JF
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Vegware Holdings Ltd

19 June 2016

Address	39 Melville Street, Edinburgh, EH3 7JF, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc535704
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Vegware Limited confirmation statement filing is 2024-10-08. The most current one was filed on 2023-09-24. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Vegware Holdings Ltd who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Melville Street, EH3 7JF Edinburgh.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 21st, August 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 21st, August 2023 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 12th, September 2022 \| accounts	Free Download (31 pages)
AA01	Current accounting reference period shortened from January 31, 2022 to December 31, 2021 filed on: 11th, August 2021 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, August 2021 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 10th, August 2021 \| incorporation	Free Download (25 pages)
AA	Full accounts data made up to January 31, 2021 filed on: 28th, June 2021 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to January 31, 2020 filed on: 5th, October 2020 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to January 31, 2019 filed on: 13th, June 2019 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to January 31, 2018 filed on: 19th, September 2018 \| accounts	Free Download (33 pages)
AD01	Registered office address changed from Canalside House 43-45 Polwarth Crescent Edinburgh Lothian EH11 1HS to 39 Melville Street Edinburgh EH3 7JF on February 7, 2018 filed on: 7th, February 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to January 31, 2017 filed on: 24th, August 2017 \| accounts	Free Download (26 pages)
AUD	Auditor's resignation filed on: 16th, January 2017 \| auditors	Free Download
AA	Full accounts data made up to January 31, 2016 filed on: 4th, July 2016 \| accounts	Free Download (28 pages)
SH01	Capital declared on June 10, 2016: 270.47 GBP filed on: 17th, June 2016 \| capital	Free Download (5 pages)
SH01	Capital declared on June 10, 2016: 195269.43 GBP filed on: 17th, June 2016 \| capital	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, June 2016 \| resolution	Free Download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, June 2016 \| resolution	Free Download
AR01	Annual return made up to September 27, 2015 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to January 31, 2015 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
SH02	Sub-division of shares on December 17, 2014 filed on: 3rd, February 2015 \| capital	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 3rd, February 2015 \| resolution	Free Download (1 page)
AR01	Annual return made up to September 27, 2014 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on October 23, 2014: 195250.00 GBP capital
AA	Accounts for a small company made up to January 31, 2014 filed on: 4th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 27, 2013 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 30th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 27, 2012 with full list of members filed on: 11th, October 2012 \| annual return	Free Download (7 pages)
SH02	Sub-division of shares on August 21, 2012 filed on: 24th, September 2012 \| capital	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution, Resolution, Resolution of removal of pre-emption rights filed on: 24th, September 2012 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 13th, April 2012 \| accounts	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 10th, February 2012 \| resolution	Free Download (24 pages)
SH01	Capital declared on January 31, 2012: 195250.00 GBP filed on: 10th, February 2012 \| capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 4th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 27, 2011 with full list of members filed on: 6th, October 2011 \| annual return	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 14th, April 2011 \| resolution	Free Download (1 page)
AR01	Annual return made up to September 27, 2010 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 26th, November 2010 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on November 12, 2010. Old Address: 20 Craighouse Terrace Edinburgh EH10 5LJ United Kingdom filed on: 12th, November 2010 \| address	Free Download (2 pages)
SH01	Capital declared on October 8, 2009: 250.00 GBP filed on: 24th, November 2009 \| capital	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, November 2009 \| resolution	Free Download (20 pages)
AR01	Annual return made up to September 27, 2009 with full list of members filed on: 23rd, October 2009 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/2008 to 31/01/2009 filed on: 24th, July 2009 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 24th, July 2009 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, June 2009 \| incorporation	Free Download (18 pages)
287	Registered office changed on 05/11/2008 from 107 george street edinburgh EH2 3ES filed on: 5th, November 2008 \| address	Free Download (1 page)
363a	Annual return made up to November 5, 2008 filed on: 5th, November 2008 \| annual return	Free Download (7 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, October 2008 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, October 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights filed on: 14th, October 2008 \| resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, December 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, December 2007 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, September 2007 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2007 \| incorporation	Free Download (20 pages)

Companies nearby
Vegware Holdings Ltd (0.00 mile)
Lanxing Capital Limited (0.01 mile)
Pepperwood Investments Limited (0.01 mile)
John Handley Associates Ltd (0.01 mile)


Tide (scotland) Limited (0.01 mile)
Peter Murray Limited (0.01 mile)
Old Town Blending Company Limited (0.01 mile)
Caldan Therapeutics Limited (0.01 mile)

Find other company