VF NORTHERN EUROPE SERVICES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
VF NORTHERN EUROPE SERVICES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
VF NORTHERN EUROPE SERVICES LIMITED was incorporated 41 years ago on 18/02/1983 and has the registered number: SC081872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VF NORTHERN EUROPE SERVICES LIMITED was incorporated 41 years ago on 18/02/1983 and has the registered number: SC081872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VF NORTHERN EUROPE SERVICES LIMITED - EDINBURGH
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
This Company Originates in : United Kingdom
Previous trading names include:
THE NORTH FACE (EUROPE) LIMITED (until 21/01/2009)
THE NORTH FACE (EUROPE) LIMITED (until 21/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTINO SCABBIA GUERRINI | Jun 1964 | Italian | Director | 2017-04-01 | CURRENT |
STEPHEN WILLIAM PAYNE | Secretary | 2015-04-21 | CURRENT | ||
VITTORIO MARIN | Nov 1968 | Italian | Director | 2022-09-30 | CURRENT |
MR ALESSANDRO ZUCCHINI SOLIMEI | Feb 1964 | Italian | Director | 2015-04-21 UNTIL 2022-09-30 | RESIGNED |
MR NEIL WRIGHT | Jul 1963 | British | Director | 2009-03-05 UNTIL 2012-07-24 | RESIGNED |
GEORGE DOCHERTY | Oct 1933 | Secretary | RESIGNED | ||
DOUGLAS MCLEOD BISSET | May 1953 | British | Secretary | 2000-02-18 UNTIL 2002-04-29 | RESIGNED |
ROBERT LAU GORTON | British | Secretary | RESIGNED | ||
PATRICK JOHN MACLEAN EMMERSON | May 1949 | British | Secretary | 2002-04-26 UNTIL 2015-04-17 | RESIGNED |
DUNCAN JAMES MCCALLUM | Apr 1958 | British | Secretary | 1997-05-01 UNTIL 2000-02-18 | RESIGNED |
KARL HEINZ SALZBURGER | Mar 1957 | Italian | Director | 1997-04-02 UNTIL 2009-03-20 | RESIGNED |
WILLIAM MCFARLANE | Oct 1953 | British | Director | 1993-03-29 UNTIL 1995-12-20 | RESIGNED |
MICHAEL JOSEPH REES | Feb 1957 | American | Director | 2003-06-02 UNTIL 2006-02-23 | RESIGNED |
MR KARL HEINZ SALZBURGER | Mar 1957 | Italian | Director | 2012-07-23 UNTIL 2017-04-01 | RESIGNED |
WILLIAM WERLIN | Nov 1948 | American | Director | 1990-01-01 UNTIL 1993-03-29 | RESIGNED |
WILLIAM NEIL SIMON | Jun 1947 | American | Director | 1996-12-19 UNTIL 1999-04-27 | RESIGNED |
WILLIAM NEIL SIMON | Nov 1947 | Us Citizen | Director | RESIGNED | |
MARSDEN CASON | Oct 1942 | American | Director | 1993-03-29 UNTIL 2000-01-06 | RESIGNED |
GEOFFREY DAVID LURIE | Oct 1945 | Us Citizen | Director | 2000-01-06 UNTIL 2000-06-12 | RESIGNED |
MR PATRICK WILLEMS | Nov 1965 | Belgian | Director | 2009-03-05 UNTIL 2012-07-24 | RESIGNED |
MACKEY JAMES MCDONALD | Nov 1946 | American | Director | 2000-06-11 UNTIL 2003-06-02 | RESIGNED |
BRUCE ALLEN HAMILTON | Us Citizen | Director | RESIGNED | ||
DAVID LEE KOONTZ | Dec 1942 | Us Citizen | Director | RESIGNED | |
MR CURTIS ANDREW HOLTZ | Aug 1962 | United States Of America | Director | 2012-07-23 UNTIL 2015-04-21 | RESIGNED |
ERIC ARTZ | Nov 1967 | Us Citizen | Director | 2002-04-15 UNTIL 2003-06-02 | RESIGNED |
ROBERT LAU GORTON | British | Director | RESIGNED | ||
PATRICK JOHN MACLEAN EMMERSON | May 1949 | British | Director | 2002-04-26 UNTIL 2015-04-17 | RESIGNED |
GEORGE DOCHERTY | Oct 1933 | Director | RESIGNED | ||
JEAN-LUC DERCLAYE | Apr 1944 | Belgian | Director | 1990-01-01 UNTIL 1994-02-18 | RESIGNED |
CANDACE SYVERSON CUMMINGS | Apr 1947 | Us Citizen | Director | 2001-01-17 UNTIL 2003-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vf Corporation | 2016-04-06 | Greensboro North Carolina 27408 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VF NORTHERN EUROPE SERVICES LIMITED | 2024-01-02 | 31-03-2023 | £5,947 Cash £31,285 equity |