VANGUARD VILLATEK LTD

VANGUARD VILLATEK LTD is an active private limited company, incorporated on 28 June 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Sunert Road, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. VANGUARD VILLATEK LTD previously had the company name VANGUARD OIL & GAS CONSULTANTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 SUNERT ROAD
Address Line 2	MILLTIMBER
Post Town	ABERDEEN
County	ABERDEENSHIRE
Postcode	AB13 0JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	26/07/2017
Last Made Up Date	28/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 10/09/2012 onwards:

VANGUARD VILLATEK LTD

Prior to 10/09/2012:

VANGUARD OIL & GAS CONSULTANTS LIMITED

Directors

(The company's officers)

MR JOHN LEONARD

(~64 year old British national)

7 SUNERT ROAD, MILLTIMBER, ABERDEENSHIRE, AB13 0JQ

Current Director
Gives occupation as CHEMICAL ENGINEER
Usually resident in SCOTLAND

Appointed on 02/07/2001

MISS KIRSTY LOUISE LEONARD

(~34 year old British national)

7 SUNERT ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE , AB13 0JQ

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/05/2017

MR JOHN LEONARD

7 SUNERT ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE , AB13 0JQ

Current Secretary

Appointed on 21/08/2011

Shareholders

(Persons of Significant Control)

Mr John Leonard

(~64 year old British national)

7 Sunert Road, Milltimber, Aberdeen, Aberdeenshire , AB13 0JQ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)