General information

Name:

Vegware Ltd

Office Address:

39 Melville Street EH3 7JF Edinburgh

Number: SC331521

Incorporation date: 2007-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vegware came into being in 2007 as a company enlisted under no SC331521, located at EH3 7JF Edinburgh at 39 Melville Street. The firm has been in business for seventeen years and its status at the time is active. Its name change from Mbm Shelfco (53) to Vegware Limited took place on December 17, 2007. This business's principal business activity number is 46900: Non-specialised wholesale trade. 31st December 2022 is the last time when account status updates were filed.

On May 11, 2015, the company was employing a Sales Executive to fill a position in London. They offered a job with wage from £20559.00 to £25000.00 per year.

The company's trademark is "BIN DETECTIVE". They applied to register it on March 5, 2014 and it appeared in the journal number 2014-014.

Our info regarding this particular enterprise's management implies there are two directors: Dennis N. and Stanley B. who were appointed on August 5, 2021. Another limited company has been appointed as one of the secretaries of this company: Burness Paull Llp.

  • Previous company's names
  • Vegware Limited 2007-12-17
  • Mbm Shelfco (53) Limited 2007-09-27

Trade marks

Trademark UK00003045271
Trademark image:-
Trademark name:BIN DETECTIVE
Status:Application Published
Filing date:2014-03-05
Owner name:Vegware Limited
Owner address:Canalside House, 43-45 Polwarth Crescent, EDINBURGH, United Kingdom, EH11 1HS

Company staff

Dennis N.

Role: Director

Appointed: 05 August 2021

Latest update: 30 January 2024

Stanley B.

Role: Director

Appointed: 05 August 2021

Latest update: 30 January 2024

Role: Corporate Secretary

Appointed: 03 April 2017

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 30 January 2024

People with significant control

The companies that control this firm are: Vegware Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Melville Street, EH3 7JF and was registered as a PSC under the registration number Sc535704.

Vegware Holdings Ltd
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
Notified on 19 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023

Jobs and Vacancies at Vegware Ltd

Sales Executive in London, posted on Monday 11th May 2015
Region / City London
Salary From £20559.00 to £25000.00 per year
Job type permanent
Expiration date Tuesday 23rd June 2015
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
16
Company Age

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