VIVALDA SCOTLAND LIMITED - GLASGOW


Company Profile Company Filings

Overview

VIVALDA SCOTLAND LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
VIVALDA SCOTLAND LIMITED was incorporated 11 years ago on 25/02/2013 and has the registered number: SC443467. The accounts status is FULL and accounts are next due on 30/09/2024.

VIVALDA SCOTLAND LIMITED - GLASGOW

This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1-9 TELFORD ROAD
GLASGOW
G67 2AX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ALAN THOMAS Jul 1981 British Director 2023-07-01 CURRENT
MR ANDREW MCEWAN Oct 1982 English Director 2023-07-01 CURRENT
MR CRAIG MATSON Oct 1969 British Director 2021-03-18 CURRENT
MR TIMOTHY PHILIP IRONS Nov 1974 British Director 2023-07-01 CURRENT
MR WESLEY HAGUE Jun 1979 British Director 2024-03-14 CURRENT
MR DANIEL COSTAS Jun 1973 Spanish Director 2021-03-18 UNTIL 2024-02-28 RESIGNED
MR JAMES ANTHONY AIDEN BUTLER Jul 1969 British Director 2023-07-01 UNTIL 2024-02-07 RESIGNED
MR PAUL DANIEL DOHERTY Sep 1972 British Director 2013-02-25 UNTIL 2021-03-18 RESIGNED
MRS CHRISTINA MARIA GARDINER Apr 1973 English Director 2021-03-18 UNTIL 2023-08-31 RESIGNED
MR BENJAMIN CLAYTON JAYES Jul 1974 English Director 2013-02-25 UNTIL 2023-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vivalda Group Plc 2016-06-30 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREATIVE VIDEO PRODUCTIONS LIMITED BRENTFORD ENGLAND Active FULL 59111 - Motion picture production activities
NEWFLEX LEASES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
VIVALDA LIMITED LONDON Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
NEWFLEX LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ISG (OVERSEAS) LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
BBS FACADES LIMITED CHELTENHAM ENGLAND Active FULL 46900 - Non-specialised wholesale trade
PURA FACADES LIMITED LONDON ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
VIVALDA GROUP PLC LONDON Active GROUP 70100 - Activities of head offices
ISG OVERSEAS SERVICES LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
COMPERIO RESEARCH LIMITED LONDON ENGLAND Active DORMANT 73200 - Market research and public opinion polling
ISG SPAIN LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
NEWFLEX HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NEWFLEX SPECIAL LEASES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
FLHLG LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FLHAV LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
NEWABLE OFFICE SPACE LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
PYMHURST MANAGEMENT COMPANY LIMITED HULL ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
M.S.P. (SCOTLAND) LIMITED CUMBERNAULD Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PRISM POWDER COATING LIMITED CUMBERNAULD SCOTLAND Active FULL 25610 - Treatment and coating of metals

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-01 31-12-2022 517,259 Cash 612,475 equity
ACCOUNTS - Final Accounts 2022-05-05 31-12-2021 245,873 Cash 537,357 equity
ACCOUNTS - Final Accounts 2021-04-02 31-12-2020 306,835 Cash 462,936 equity
ACCOUNTS - Final Accounts 2020-12-23 31-12-2019 114,159 Cash 368,618 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.S.P. (SCOTLAND) LIMITED CUMBERNAULD Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BEEMAC CONCRETE LIMITED CUMBERNAULD SCOTLAND Active MICRO ENTITY 23610 - Manufacture of concrete products for construction purposes
FABRICATION SPECIALISTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
KINGSTON BUSINESS CENTRE LIMITED GLASGOW Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CENTRAL FABRICATIONS LTD CUMBERNAULD UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PRISM POWDER COATING LIMITED CUMBERNAULD SCOTLAND Active FULL 25610 - Treatment and coating of metals
LIVN FURNITURE DESIGN STUDIO ONE LIMITED GLASGOW UNITED KINGDOM Active DORMANT 31020 - Manufacture of kitchen furniture
LIVN FURNITURE DESIGN STUDIO GLASGOW CITY LIMITED CUMBERNAULD UNITED KINGDOM Active TOTAL EXEMPTION FULL 31020 - Manufacture of kitchen furniture
CONSTELLATION GLASGOW LIMITED CUMBERNAULD UNITED KINGDOM Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands