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Vegware Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    City of Edinburgh
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Vegware Limited
  • Address
    ******************
  • SIC Codes
    46900
  • SIC Description
    Non-specialised wholesale trade
  • Company Number
    SC331521
  • Listing UID
    100495
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Location
  • 27 Melville St, Edinburgh EH3 7JF, UK

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Geolocation Details
  • Latitude
    55.950467
  • Longitude
    -3.212831
  • Easting
    324360.0
  • Northing
    673713.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDU174979
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, March 27, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BURNESS PAULL LLP
    Appointed On: April 3, 2017
    Occupation: N/A
    Role: corporate-secretary
    Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
    BIKULEGE, Stanley Blaise
    Appointed On: August 5, 2021
    Occupation: N/A
    Role: director
    Address: 39, Melville Street, Edinburgh, EH3 7JF, Scotland
    NORMAN, Dennis Edward
    Appointed On: August 5, 2021
    Occupation: N/A
    Role: director
    Address: 39, Melville Street, Edinburgh, EH3 7JF, Scotland
    CRAIG, Aidan
    Appointed On: December 3, 2007
    Occupation: N/A
    Role: secretary
    Address: 28 Craiglockhart Park, Edinburgh, Lothian, EH14 1HA
    Resigned On: February 28, 2011
    MBM SECRETARIAL SERVICES LIMITED
    Appointed On: December 5, 2012
    Occupation: N/A
    Role: corporate-secretary
    Address: 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
    Resigned On: March 1, 2017
    MBM SECRETARIAL SERVICES LIMITED
    Appointed On: September 27, 2007
    Occupation: N/A
    Role: corporate-secretary
    Address: 107 George Street, Edinburgh, EH2 3ES
    Resigned On: December 3, 2007
    CLEGG, Miranda
    Appointed On: December 31, 2018
    Occupation: N/A
    Role: director
    Address: 39, Melville Street, Edinburgh, EH3 7JF, Scotland
    Resigned On: April 9, 2020
    DRURY, Irene
    Appointed On: June 10, 2016
    Occupation: N/A
    Role: director
    Address: 39, Melville Street, Edinburgh, EH3 7JF, Scotland
    Resigned On: August 5, 2021
    FRANKEL, Jolyon Tobias
    Appointed On: December 3, 2007
    Occupation: N/A
    Role: director
    Address: 39, Melville Street, Edinburgh, EH3 7JF, Scotland
    Resigned On: August 5, 2021
    FRANKEL, Lucy Genevieve
    Appointed On: June 10, 2016
    Occupation: N/A
    Role: director
    Address: 39, Melville Street, Edinburgh, EH3 7JF, Scotland
    Resigned On: August 5, 2021
    GOLDIN, Lori Beth
    Appointed On: August 5, 2021
    Occupation: N/A
    Role: director
    Address: 39, Melville Street, Edinburgh, EH3 7JF, Scotland
    Resigned On: April 25, 2023
    MARJORAM, Dominic
    Appointed On: December 3, 2007
    Occupation: N/A
    Role: director
    Address: 8/11, Starbank Road, Edinburgh, EH3 5BW, United Kingdom
    Resigned On: June 10, 2016
    MATHIESON, Helen
    Appointed On: March 1, 2019
    Occupation: N/A
    Role: director
    Address: 39, Melville Street, Edinburgh, EH3 7JF, Scotland
    Resigned On: August 5, 2021
    MURPHY, Chris
    Appointed On: June 10, 2016
    Occupation: N/A
    Role: director
    Address: 39, Melville Street, Edinburgh, EH3 7JF, Scotland
    Resigned On: May 8, 2018
    ROBB, David Angus
    Appointed On: March 22, 2012
    Occupation: N/A
    Role: director
    Address: 39, Melville Street, Edinburgh, EH3 7JF, Scotland
    Resigned On: August 5, 2021
    SUTER, Justin Lewinus Wingate
    Appointed On: February 1, 2017
    Occupation: N/A
    Role: director
    Address: 39, Melville Street, Edinburgh, EH3 7JF, Scotland
    Resigned On: August 5, 2021
    SUTER, Teresa Ann
    Appointed On: June 10, 2016
    Occupation: N/A
    Role: director
    Address: 39, Melville Street, Edinburgh, EH3 7JF, Scotland
    Resigned On: August 5, 2021
    WILSON, Keith James
    Appointed On: October 8, 2009
    Occupation: N/A
    Role: director
    Address: Orchill Chambers, 52 Parkhorse Road, Gerrards Cross, Buckinghamshire, SL9 8EF
    Resigned On: August 5, 2021
    MBM NOMINEES LIMITED
    Appointed On: September 27, 2007
    Occupation: N/A
    Role: corporate-director
    Address: 107 George Street, Edinburgh, Midlothian, EH2 3ES
    Resigned On: December 3, 2007
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    VEGWARE LIMITED
    Company Number
    SC331521
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 24, 2025
    Next Due
    October 8, 2026
    Next Made Up To
    September 24, 2026
    Overdue
    No
    Date Of Creation
    September 27, 2007
    ETag
    cf8f6e7e8141b67df52f2659fcf25123d5f84a25
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    scotland
    Last Full Members List Date
    September 27, 2015
    Previous Company Names
    Ceased On
    December 17, 2007
    Effective From
    September 27, 2007
    Name
    MBM SHELFCO (53) LIMITED
    Registered Office Address
    Address Line 1
    39 Melville Street
    country
    Scotland
    Locality
    Edinburgh
    Post Code
    EH3 7JF
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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