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 - EDINBURGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMBERLAND (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 46420 - Wholesale of clothing and footwear
NOTTINGHAM MEDIA CENTRE LIMITED Active GROUP 90040 - Operation of arts facilities
TIMBERLAND IDC LTD. NOTTINGHAM Dissolved... FULL 46420 - Wholesale of clothing and footwear
NOTTINGHAM NARROW BOAT PROJECT LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
LEEWRANGLER U.K. LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
LEEWRANGLER U.K. HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VF UK SERVICES LTD NOTTINGHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VF NORTHERN EUROPE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear

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

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