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VERT ROTORS UK LIMITED - Unit A1, Gracemount Business Pavilions, Edinburgh, EH17 8QF, United Kingdom
Company Information
- Company registration number
- SC441152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit A1, Gracemount Business Pavilions
- Edinburgh
- EH17 8QF Unit A1, Gracemount Business Pavilions, Edinburgh, EH17 8QF UK
Management
- Managing Directors
- PATERSON, Norman John
- VAUGHAN, Martyn Richard
- HAVILAND, Timothy Scott
- Company secretaries
- MBM SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-25
- Age Of Company 2013-01-25 11 years
- SIC/NACE
- 28132
Ownership
- Beneficial Owners
- Mr Ian Aitken
- -
- -
- Scottish Enterprise
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2023-11-06
- Last Date: 2022-10-23
✓
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VERT ROTORS UK LIMITED Company Description
- VERT ROTORS UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC441152. Its current trading status is "live". It was registered 2013-01-25. It has declared SIC or NACE codes as "28132". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Unit A1, Gracemount Business Pavilions .
Get VERT ROTORS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vert Rotors Uk Limited - Unit A1, Gracemount Business Pavilions, Edinburgh, EH17 8QF, United Kingdom
- 2013-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VERT ROTORS UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc441152#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc441152#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc441152#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-appointment-of-provisional-liquidator-court-scotland (2023-05-09) - WU02(Scot)
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accounts-with-accounts-type-total-exemption-full (2023-03-08) - AA
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-25) - TM01
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cessation-of-a-person-with-significant-control (2022-01-10) - PSC07
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notification-of-a-person-with-significant-control (2022-01-10) - PSC03
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
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confirmation-statement-with-updates (2022-10-24) - CS01
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resolution (2022-06-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-05-11) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2022-04-08) - RP04CS01
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second-filing-capital-allotment-shares (2022-04-08) - RP04SH01
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accounts-with-accounts-type-small (2022-04-04) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-03-01) - RP04CS01
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second-filing-capital-allotment-shares (2022-03-01) - RP04SH01
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keyboard_arrow_right 2021
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confirmation-statement (2021-10-25) - CS01
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capital-allotment-shares (2021-09-10) - SH01
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accounts-with-accounts-type-small (2021-02-24) - AA
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memorandum-articles (2021-07-22) - MA
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resolution (2021-07-22) - RESOLUTIONS
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capital-allotment-shares (2021-07-22) - SH01
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change-corporate-secretary-company-with-change-date (2021-08-02) - CH04
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-03) - CH01
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resolution (2020-03-16) - RESOLUTIONS
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capital-allotment-shares (2020-02-27) - SH01
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accounts-with-accounts-type-small (2020-06-01) - AA
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confirmation-statement-with-updates (2020-10-23) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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change-account-reference-date-company-current-shortened (2019-11-07) - AA01
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confirmation-statement-with-updates (2019-10-23) - CS01
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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accounts-with-accounts-type-small (2019-07-30) - AA
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capital-allotment-shares (2019-04-24) - SH01
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memorandum-articles (2019-04-24) - MA
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resolution (2019-04-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-04-08) - CH01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-07-12) - AA
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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confirmation-statement-with-updates (2018-10-24) - CS01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-19) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-11-01) - AA
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confirmation-statement-with-updates (2017-10-31) - CS01
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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capital-allotment-shares (2017-09-04) - SH01
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resolution (2017-09-04) - RESOLUTIONS
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keyboard_arrow_right 2016
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resolution (2016-05-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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capital-allotment-shares (2016-05-06) - SH01
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capital-allotment-shares (2016-02-26) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-10-28) - AA
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resolution (2016-02-26) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-24) - CS01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-27) - CH01
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resolution (2015-06-24) - RESOLUTIONS
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capital-allotment-shares (2015-03-06) - SH01
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change-person-secretary-company-with-change-date (2015-02-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-21) - AR01
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resolution (2015-03-06) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-03-06) - SH02
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appoint-corporate-secretary-company-with-name-date (2015-03-11) - AP04
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termination-secretary-company-with-name-termination-date (2015-03-11) - TM02
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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capital-allotment-shares (2015-06-24) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-06-03) - AA
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capital-alter-shares-subdivision (2015-08-12) - SH02
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second-filing-of-form-with-form-type (2015-08-12) - RP04
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resolution (2015-08-12) - RESOLUTIONS
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capital-allotment-shares (2015-08-12) - SH01
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second-filing-of-form-with-form-type-made-up-date (2015-08-17) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-25) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-05-06) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-03-06) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2014-03-06) - SH03
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resolution (2014-07-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-26) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-09-02) - RP04
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capital-allotment-shares (2014-09-02) - SH01
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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change-person-director-company-with-change-date (2014-01-25) - CH01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-19) - CH01
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incorporation-company (2013-01-25) - NEWINC
