OpenCompanies

VW Staycation Ltd

Company number
SC512568
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Aug 2015
Nature of business
Take-away food shops and mobile food stands

Registered office

Summit House
Mitchell Street
Edinburgh
EH6 7BD

Previous names

  • Subway Cambridge Street Limited (until 29 Dec 2020)

Officers

NameRoleAppointedResigned
WEATHERSTON, Alan Robert Director 14 Dec 2015 17 Aug 2020
QUIGLEY, Michael John Director 10 Aug 2015 6 Apr 2023
KIELY, Tom Director 6 Apr 2023

Control

NameNature of controlNotifiedCeased
Subway Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 17 Aug 2020
Mr Michael John Quigley Ownership Of Shares 75 To 100 Percent 17 Aug 2020 17 Aug 2021
The Quigley Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Aug 2021 6 Apr 2023
Mr Tom Kiely Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 May 2021 £5,753 - 0
31 May 2020 £5,753 - 0
31 May 2019 £10,142 £2 0
31 May 2018 -£27,511 - -
31 May 2017 £422 - -
31 May 2016 £81 £1,699 -

Connections

Directors’ other companies

Companies at the same address

Data