VYSUS LIMITED - WESTHILL
| Company Profile | Company Filings |
Overview
VYSUS LIMITED is a Private Limited Company from WESTHILL SCOTLAND and has the status: Active.
VYSUS LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: SC273506. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VYSUS LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: SC273506. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VYSUS LIMITED - WESTHILL
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PROSERV HOUSE PROSPECT ROAD
WESTHILL
AB32 6FJ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SENERGY LIMITED (until 30/01/2023)
SENERGY LIMITED (until 30/01/2023)
HBJ 702 LIMITED (until 20/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2023 | 01/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GEOFFREY ELMSLIE MORRISON | Jun 1980 | British | Director | 2023-08-14 | CURRENT |
| GEOFF MEGGINSON | Secretary | 2015-09-30 | CURRENT | ||
| DAVID MACBRAYNE CLARK | Jun 1962 | British | Director | 2019-03-31 | CURRENT |
| HBJ SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-09-17 UNTIL 2005-03-23 | RESIGNED | ||
| MR ALASDAIR IAN BUCHANAN | Nov 1960 | British | Director | 2016-07-01 UNTIL 2019-03-31 | RESIGNED |
| HENDERSON BOYD JACKSON LIMITED | Corporate Nominee Director | 2004-09-17 UNTIL 2004-10-14 | RESIGNED | ||
| MR ANDREW WILLIAM POLLARD THOMSON | Nov 1957 | British | Secretary | 2005-03-23 UNTIL 2006-12-15 | RESIGNED |
| MR PETER ANTHONY PAVY | Jul 1956 | Australian | Director | 2010-06-14 UNTIL 2010-09-20 | RESIGNED |
| IAN BUCHANAN WILLIAMSON | May 1962 | British | Director | 2004-10-14 UNTIL 2017-06-30 | RESIGNED |
| MR ANDREW WILLIAM POLLARD THOMSON | Nov 1957 | British | Director | 2005-01-12 UNTIL 2006-12-15 | RESIGNED |
| PHILLIP JOHN SMITH | Jun 1950 | British | Director | 2004-10-14 UNTIL 2005-01-12 | RESIGNED |
| DAVID WILLIAM SHERRARD | Jun 1956 | British | Director | 2005-01-12 UNTIL 2010-09-20 | RESIGNED |
| NEIL MACKAY CAMPBELL | May 1968 | British | Secretary | 2006-12-15 UNTIL 2015-09-30 | RESIGNED |
| MR DAVID ROBERT HARRY REED | Mar 1959 | British | Director | 2008-03-31 UNTIL 2010-09-20 | RESIGNED |
| MR PETER ANTHONY PAVY | Jul 1956 | Australian | Director | 2004-10-14 UNTIL 2005-01-12 | RESIGNED |
| DR PATRICK NEVE | Jun 1958 | British | Director | 2005-05-16 UNTIL 2008-04-01 | RESIGNED |
| MR ADAM MARK PEARCE | May 1971 | British | Director | 2016-07-01 UNTIL 2016-07-01 | RESIGNED |
| MR PETER ANTHONY PAVY | Jul 1956 | Australian | Director | 2010-07-20 UNTIL 2016-07-01 | RESIGNED |
| MR DAVID JAMES MITCHELL | British | Director | 2016-03-04 UNTIL 2019-04-30 | RESIGNED | |
| MR JAMES GIBSON MCCALLUM | Jan 1960 | British | Director | 2004-10-14 UNTIL 2016-07-01 | RESIGNED |
| MR NEIL MACKAY CAMPBELL | May 1968 | British | Director | 2012-11-07 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vysus Holdings (Uk) Limited | 2022-12-16 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Senergy Oil & Gas Limited | 2016-04-06 - 2022-12-16 | Aberdeen |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |