VERLUME LTD - ABERDEEN
| Company Profile | Company Filings |
Overview
VERLUME LTD is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
VERLUME LTD was incorporated 11 years ago on 27/02/2013 and has the registered number: SC443737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VERLUME LTD was incorporated 11 years ago on 27/02/2013 and has the registered number: SC443737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VERLUME LTD - ABERDEEN
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
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
28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ECOG ENGINEERING LIMITED (until 27/01/2022)
ECOG ENGINEERING LIMITED (until 27/01/2022)
EAST COAST OIL & GAS ENGINEERING LIMITED (until 09/09/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2020-08-27 | CURRENT | ||
| MR PAUL SLORACH | Nov 1982 | British | Director | 2019-04-01 | CURRENT |
| MR ANDREW MARTIN | Nov 1961 | British | Director | 2023-03-31 | CURRENT |
| MR RICHARD JOHN KNOX | Dec 1977 | British | Director | 2013-02-27 | CURRENT |
| MR JOHN ROBERT FRASER DUNCAN | Aug 1974 | British | Director | 2022-11-03 | CURRENT |
| MR MARTIN BELL | Nov 1961 | British | Director | 2016-05-20 | CURRENT |
| RAEBURN CHRISTIE CLARK & WALLACE LLP | Corporate Secretary | 2019-08-01 UNTIL 2020-08-27 | RESIGNED | ||
| RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 2019-04-04 UNTIL 2019-07-31 | RESIGNED | ||
| BRIAN ROSS IMRIE | Apr 1955 | British | Director | 2014-10-01 UNTIL 2016-05-20 | RESIGNED |
| JONATHAN MICHAEL MORONEY | Jun 1986 | British | Director | 2019-04-01 UNTIL 2023-10-18 | RESIGNED |
| MRS HEATHER ELIZABETH SHARKEY | Jun 1972 | British | Director | 2016-02-01 UNTIL 2019-04-04 | RESIGNED |
| MR ALEXANDER WALLACE MURRAY | Apr 1947 | British | Director | 2014-10-01 UNTIL 2016-05-20 | RESIGNED |
| MR ROBERT JAMES COWMAN | Sep 1976 | British | Director | 2013-12-24 UNTIL 2021-03-23 | RESIGNED |
| STUART CRAWFORD BROWN | Dec 1953 | British | Director | 2014-05-08 UNTIL 2016-05-20 | RESIGNED |
| HEATHER ELIZABETH SHARKEY | Secretary | 2016-05-20 UNTIL 2019-04-04 | RESIGNED | ||
| MISS SHARON MARIE MCGINTY | Dec 1967 | British | Director | 2020-06-03 UNTIL 2022-10-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Verlume Holdings Ltd | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VERLUME LTD | 2023-12-21 | 31-03-2023 | £171,390 Cash |
| VERLUME LTD | 2022-12-13 | 31-03-2022 | £1,062,677 Cash £-2,658,656 equity |
| ECOG Engineering Limited | 2021-12-07 | 31-03-2021 | £100,724 Cash £-851,860 equity |
| ECOG Engineering Limited | 2020-09-16 | 31-03-2020 | £86,751 Cash £129,322 equity |
| East Coast Oil & Gas Engineering Limited Filleted accounts for Companies House (small and micro) | 2018-08-11 | 31-03-2018 | £120,418 Cash £407,387 equity |
| East Coast Oil & Gas Engineering Limited Company Accounts | 2017-08-12 | 31-03-2017 | £41,817 Cash £124,999 equity |