VERT ROTORS UK LIMITED - DUNFERMLINE


Company Profile Company Filings

Overview

VERT ROTORS UK LIMITED is a Private Limited Company from DUNFERMLINE and has the status: Liquidation.
VERT ROTORS UK LIMITED was incorporated 11 years ago on 25/01/2013 and has the registered number: SC441152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VERT ROTORS UK LIMITED - DUNFERMLINE

This company is listed in the following categories:
28132 - Manufacture of compressors
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O THOMSON COOPER 3 CASTLE COURT
DUNFERMLINE
KY11 8PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2022 06/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-03-11 CURRENT
MARTYN VAUGHAN Apr 1955 British Director 2018-09-05 CURRENT
MR NORMAN JOHN PATERSON Jan 1961 British Director 2018-02-08 CURRENT
MR TIMOTHY SCOTT HAVILAND Sep 1953 American Director 2022-05-01 CURRENT
MR PHILIP JAMES HARRIS Jul 1960 British Director 2019-08-27 UNTIL 2022-01-20 RESIGNED
MR NIGEL ANTHONY ELLIS May 1957 British Director 2015-03-26 UNTIL 2019-03-20 RESIGNED
MR OLEG DMITRIEV Sep 1980 British Director 2013-01-25 UNTIL 2018-09-25 RESIGNED
PROFESSOR IAN MACDONALD ARBON Apr 1950 British Director 2014-07-29 UNTIL 2017-09-20 RESIGNED
MR IAN CHARLES AITKEN Mar 1957 American Director 2016-04-26 UNTIL 2022-04-30 RESIGNED
MR OLEG DMITRIEV Secretary 2013-01-25 UNTIL 2015-03-11 RESIGNED
BRIAN GEORGE WILLIAMSON Feb 1956 British Director 2019-03-20 UNTIL 2022-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Enterprise 2021-07-21 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Aitken 2016-04-25 - 2019-03-20 3/1957 Edinburgh   Significant influence or control
Mr Nigel Anthony Ellis 2016-04-06 - 2019-03-20 5/1957 Edinburgh   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2018-07-13 31-01-2018 1,002,850 Cash 2,878,777 equity
Abbreviated Company Accounts - VERT ROTORS UK LIMITED 2016-10-29 31-01-2016 £75 Cash £558,601 equity
Vert Rotors UK Limited - Abbreviated accounts 2015-06-04 31-01-2015 £6 Cash

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