VAZOEIS LTD

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Profile VAZOEIS LTD

Actual on 01.08.2024
Company name
VAZOEIS LTD
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Company number
SC648721
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 December 2019
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Accounts

Actual

First accounts made up to 05.04.2025 due by 05.01.2026

Last accounts made up to 05.04.2024

Confirmation statement

Actual

Next statement date Monday, 02 December 2024 due by Sunday, 15 December 2024

Last statement dated Saturday, 02 December 2023

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
1F9 LEITH BUSINESS CENTRE, 4A MARINE ESPLANADE, UNITED KINGDOM, EDINBURGH, EH6 7LU
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PSC and Officers VAZOEIS LTD

Officers

(as of 21.08.2022)

PONCIANO, Jose Reinier
Status: Active
Appointed on: Sunday, 12 July 2020
Correspondence address: Suite 13 Mitchelston Drive, Kirkcaldy, United Kingdom, KY1 3FU
Nationality: Filipino
Date of birth: September 2000
Role: Director
Occupation: Director
Country of residence: Philippines
COLEMAN, Lisa
Status: Not active
Appointed on: Tuesday, 03 December 2019
Resigned on: Sunday, 12 July 2020
Correspondence address: 5 Cnoc Mor Place, Lochgilphead, PA31 8AH
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Lisa Coleman
Status: Active
Notified on: Tuesday, 03 December 2019
Correspondence address: 5 Lochgilphead
Nationality: British
Date of birth: May 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Jose Reinier Ponciano
Status: Active
Notified on: Sunday, 12 July 2020
Correspondence address: 1f9 Leith Business Centre 4a Marine Esplanade, Edinburgh, United Kingdom, EH6 7LU
Nationality: Filipino
Date of birth: September 2000
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Jose Reinier Ponciano
Status: Active
Notified on: Sunday, 12 July 2020
Correspondence address: 5 Lochgilphead
Nationality: Filipino
Date of birth: September 2000
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Jose Reinier Ponciano
Status: Active
Notified on: Sunday, 12 July 2020
Correspondence address: 3 Lochgilphead, United Kingdom
Nationality: Filipino
Date of birth: September 2000
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Jose Reinier Ponciano
Status: Active
Notified on: Sunday, 12 July 2020
Correspondence address: Suite 13 Kirkcaldy, United Kingdom
Nationality: Filipino
Date of birth: September 2000
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Jose Reinier Ponciano
Status: Active
Notified on: Sunday, 12 July 2020
Correspondence address: 1f9 Leith Business Centre 4a Marine Esplanade, Edinburgh, United Kingdom, EH6 7LU
Nationality: Filipino
Date of birth: September 2000
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Lisa Coleman
Status: Not active
Notified on: Tuesday, 03 December 2019
Correspondence address: 5 Lochgilphead
Nationality: British
Date of birth: May 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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