VW STAYCATION LTD
SUMMIT HOUSE, MITCHELL STREET, EDINBURGH EH6 7BD- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC512568
- Last Updated: 01 Mar 2024
Company Profile
VW STAYCATION LTD was incorporated on Monday, August 10, 2015 as a Private Limited Company with registered address in EDINBURGH. VW STAYCATION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 9 years 6 months and 15 days.
| Name | VW STAYCATION LTD |
|---|---|
| Company number | SC512568 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMIT HOUSE MITCHELL STREET EDINBURGH EH6 7BD |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tom Kiely Nationality: British |
Dates: Thursday, April 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The Quigley Group Limited Belvidere Drive, Ferniegair, ML3 7FZ |
Dates: Tuesday, August 17, 2021 - Thursday, April 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael John Quigley Nationality: Scottish |
Dates: Monday, August 17, 2020 - Tuesday, August 17, 2021
ownership of shares 75 to 100 percent
|
| Subway Holdings Limited Avonbrae Crescent, ML3 7PJ |
Dates: Wednesday, April 6, 2016 - Monday, August 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 31 May 2023, (-636 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VW STAYCATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| VW STAYCATION LTD | 10 Aug 2015 |
| SUBWAY CAMBRIDGE STREET LIMITED | 29 Dec 2020 |