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Vanilla Energy Limited

Vanilla Energy Limited is a dissolved company incorporated on 19 February 2008 with the registered office located in Glasgow, City of Glasgow. Vanilla Energy Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 10 January 2023 (2 years 9 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
SC338109
Private limited company
Scottish Company
Age
17 years
Incorporated 19 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
168 Bath Street
Glasgow
G2 4TP
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • Irish • Lives in Ireland • Born in Nov 1977
Director • British • Lives in United States • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Sse Maple Limited
Barry O'Regan is a mutual person.
Active
Sse Venture Capital Limited
Barry O'Regan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£109.47K
Increased by £59.54K (+119%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£254.34K
Decreased by £66.96K (-21%)
Total Liabilities
-£92.34K
Decreased by £170.7K (-65%)
Net Assets
£162K
Increased by £103.74K (+178%)
Debt Ratio (%)
36%
Decreased by 45.56% (-56%)
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 10 Jan 2023
Registered Address Changed
4 Years Ago on 9 Jun 2021
Barry O'regan Appointed
7 Years Ago on 8 Nov 2017
Melissa Jane Hope Resigned
7 Years Ago on 8 Nov 2017
Lee Juby Resigned
8 Years Ago on 15 Sep 2017
Registered Address Changed
9 Years Ago on 27 Sep 2016
Full Accounts Submitted
9 Years Ago on 29 Jun 2016
Confirmation Submitted
9 Years Ago on 10 Mar 2016
Auditor Resigned
9 Years Ago on 15 Dec 2015
Stephen John Storey Resigned
10 Years Ago on 2 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Jan 2023
Submitted on 10 Oct 2022
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 168 Bath Street Glasgow G2 4TP on 9 June 2021
Submitted on 9 Jun 2021
Appointment of Barry O'regan as a director on 8 November 2017
Submitted on 28 Nov 2017
Termination of appointment of Melissa Jane Hope as a director on 8 November 2017
Submitted on 20 Nov 2017
Termination of appointment of Lee Juby as a director on 15 September 2017
Submitted on 26 Sep 2017
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 4th Floor 115 George Street Edinburgh EH2 4JN on 27 September 2016
Submitted on 27 Sep 2016
Resolutions
Submitted on 23 Sep 2016
Full accounts made up to 30 September 2015
Submitted on 29 Jun 2016
Certificate of change of name
Submitted on 18 May 2016
Repayment History
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