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Company Information for

VANIAH LIMITED

HILTON CONVENTION CENTRE, 13 SMITHFIELD ROAD, ABERDEEN, AB24 4NR,
Company Registration Number
SC402563
Private Limited Company
Active

Company Overview

About Vaniah Ltd
VANIAH LIMITED was founded on 2011-06-28 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Vaniah Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VANIAH LIMITED
 
Legal Registered Office
HILTON CONVENTION CENTRE
13 SMITHFIELD ROAD
ABERDEEN
AB24 4NR
Other companies in AB23
 
Filing Information
Company Number SC402563
Company ID Number SC402563
Date formed 2011-06-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:13:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VANIAH LIMITED
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Companies with same name VANIAH LIMITED
The following companies were found which have the same name as VANIAH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VANIAH DFG LTD. Ontario Unknown
VANIAH INVESTMENTS LTD HILTON CONVENTION CENTRE 13 SMITHFIELD ROAD ABERDEEN AB24 4NR Active Company formed on the 2020-10-01
VANIAH L.L.C. 15728 S.W. 102 CT MIAMI FL 33157 Active Company formed on the 2020-08-04
VANIAH PTE. LTD. ROBINSON ROAD Singapore 048544 Dissolved Company formed on the 2008-09-13
VANIAHEALTHCARE LTD 49 NETHERHALL GARDENS HAMPSTEAD LONDON HAMPSTEAD NW3 5RJ Active Company formed on the 2016-05-23

Company Officers of VANIAH LIMITED

Current Directors
Officer Role Date Appointed
OLUWASEUN BAMIDELE OGUNTODU
 Director 2011-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
YEWANDE ADEBIYI
 Company Secretary 2011-06-28 2018-07-02
YEWANDE ADEBIYI
 Director 2016-09-15 2018-07-02
RAPHEAL BUSAYO OLUMIDE ADEBIYI
 Director 2011-06-28 2016-09-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11REGISTRATION OF A CHARGE / CHARGE CODE SC4025630010
2023-09-14REGISTRATION OF A CHARGE / CHARGE CODE SC4025630009
2023-08-09REGISTRATION OF A CHARGE / CHARGE CODE SC4025630008
2023-08-03REGISTRATION OF A CHARGE / CHARGE CODE SC4025630007
2023-07-11CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-03-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4025630001
2023-03-09REGISTRATION OF A CHARGE / CHARGE CODE SC4025630006
2022-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4025630005
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-02-0130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4025630004
2021-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/21 FROM 26 Claymore Avenue Portlethen Aberdeen AB12 4RF Scotland
2020-12-14PSC04Change of details for Mr Oluwaseun Bamidele Oguntodu as a person with significant control on 2020-12-14
2020-11-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4025630003
2020-11-19PSC04Change of details for Mr Oluwaseun Bamidele Oguntodu as a person with significant control on 2020-11-19
2020-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4025630002
2020-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4025630001
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-03-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-02-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-07-02TM02Termination of appointment of Yewande Adebiyi on 2018-07-02
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR YEWANDE ADEBIYI
2018-03-19CH01Director's details changed for Mr Oluwaseun Bamidele Oguntodu on 2018-03-19
2018-03-16PSC04Change of details for Mr Oluwaseun Bamidele Oguntodu as a person with significant control on 2018-03-16
2018-02-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-09-07CH03SECRETARY'S DETAILS CHNAGED FOR MR RAPHEAL ADEBIYI on 2017-09-07
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLUWASEUN BAMIDELE OGUNTODU
2017-03-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15AP01DIRECTOR APPOINTED MRS YEWANDE ADEBIYI
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR RAPHEAL BUSAYO OLUMIDE ADEBIYI
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12AR0128/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/16 FROM 13 Smithfield Road Aberdeen AB24 4NR Scotland
2016-01-04CH01Director's details changed for Mr Oluwaseun Bamidele Oguntodu on 2016-01-04
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/16 FROM 26 Claymore Avenue Portlethen Aberdeen AB12 4RF Scotland
2015-12-16CH01Director's details changed for Mr Rapheal Busayo Olumide Adebiyi on 2015-12-16
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM C/O Seun Oguntodu 93 Eigie Crescent Balmedie Aberdeen AB23 8WL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01AR0128/06/15 ANNUAL RETURN FULL LIST
2015-03-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0128/06/14 ANNUAL RETURN FULL LIST
2014-06-30CH01Director's details changed for Mr Rapheal Busayo Olumide Adebiyi on 2014-01-01
2014-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR RAPHEAL ADEBIYI / 01/01/2014
2014-03-14AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-02AR0128/06/13 FULL LIST
2013-03-14AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-04AR0128/06/12 FULL LIST
2012-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2012 FROM C/O RAPHEAL ADEBIYI RHEMA SOLUTIONS 1 BERRY STREET ABERDEEN AB25 1HF SCOTLAND
2011-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to VANIAH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VANIAH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of VANIAH LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-07-01 £ 2,409
Creditors Due Within One Year 2011-06-28 £ 5,901

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VANIAH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-06-28 £ 2
Cash Bank In Hand 2012-07-01 £ 3,269
Cash Bank In Hand 2011-06-28 £ 5,915
Current Assets 2012-07-01 £ 7,221
Current Assets 2011-06-28 £ 5,915
Debtors 2012-07-01 £ 3,952
Shareholder Funds 2012-07-01 £ 4,812
Shareholder Funds 2011-06-28 £ 14

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VANIAH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VANIAH LIMITED
Trademarks
We have not found any records of VANIAH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VANIAH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as VANIAH LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where VANIAH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VANIAH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VANIAH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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