VERLUME HOLDINGS LTD - ABERDEEN
Company Profile | Company Filings |
Overview
VERLUME HOLDINGS LTD is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
VERLUME HOLDINGS LTD was incorporated 9 years ago on 23/10/2015 and has the registered number: SC518634. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VERLUME HOLDINGS LTD was incorporated 9 years ago on 23/10/2015 and has the registered number: SC518634. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VERLUME HOLDINGS 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:
EC-OG HOLDINGS LTD. (until 31/01/2022)
EC-OG HOLDINGS LTD. (until 31/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2020-08-27 | CURRENT | ||
MR ROBERT ALEXANDER MACDONALD | Aug 1968 | British | Director | 2021-01-28 | CURRENT |
MR RICHARD JOHN KNOX | Dec 1977 | British | Director | 2015-10-23 | CURRENT |
MRS VIVIAN MANSON GUNN | Jun 1974 | British | Director | 2024-05-27 | CURRENT |
DR ROBERT BLACK | May 1963 | British | Director | 2021-11-16 | CURRENT |
MR MARTIN BELL | Nov 1961 | British | Director | 2016-05-20 | CURRENT |
RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 2019-04-04 UNTIL 2019-07-31 | RESIGNED | ||
MR ALEXANDER WALLACE MURRAY | Apr 1947 | British | Director | 2016-05-20 UNTIL 2021-01-28 | RESIGNED |
BRIAN ROSS IMRIE | Apr 1955 | British | Director | 2016-05-20 UNTIL 2021-01-28 | RESIGNED |
MR JOHN ROBERT FRASER DUNCAN | Aug 1974 | British | Director | 2022-11-03 UNTIL 2024-11-21 | RESIGNED |
MR ROBERT JAMES COWMAN | Sep 1976 | British | Director | 2015-10-23 UNTIL 2021-03-23 | RESIGNED |
MR ALAN ROBERT CHRISTIE | Aug 1957 | British | Director | 2017-12-17 UNTIL 2021-01-28 | RESIGNED |
HEATHER ELIZABETH SHARKEY | Secretary | 2016-05-20 UNTIL 2019-04-04 | RESIGNED | ||
RAEBURN CHRISTIE CLARK & WALLACE LLP | Corporate Secretary | 2019-08-01 UNTIL 2020-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orchard Venture Capital Limited | 2020-04-06 - 2023-03-31 | Bridge Of Allan Stirling | Voting rights 25 to 50 percent | |
Richard John Knox | 2016-04-06 - 2020-04-06 | 12/1977 | Aberdeen | Voting rights 25 to 50 percent |
Mr Robert James Cowman | 2016-04-06 - 2020-04-06 | 9/1976 | Aberdeen | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VERLUME_HOLDINGS_LTD - Accounts | 2024-12-21 | 31-03-2024 | £2,814,455 Cash £12,878,955 equity |
VERLUME HOLDINGS LTD | 2023-12-21 | 31-03-2023 | £6,817,559 Cash |
VERLUME HOLDINGS LTD | 2022-10-14 | 31-03-2022 | £149,897 Cash £7,770,985 equity |
EC-OG HOLDINGS LTD. | 2021-12-07 | 31-03-2021 | £300,856 Cash £4,792,751 equity |
EC-OG HOLDINGS LTD. | 2020-11-03 | 31-03-2020 | £30,065 Cash £3,295,524 equity |
EC-OG Holdings Ltd. Filleted accounts for Companies House (small and micro) | 2019-10-10 | 31-03-2019 | £355 Cash £1,253,213 equity |
EC-OG Holdings Ltd. Filleted accounts for Companies House (small and micro) | 2018-12-15 | 31-03-2018 | £2,195 Cash £1,182,984 equity |
EC-OG Holdings Ltd. Company Accounts | 2017-12-23 | 31-03-2017 | £5,057 Cash £1,209,528 equity |
Accounts filed on 31-03-2016 | 2016-12-24 | 31-03-2016 | £65,141 Cash £228,358 equity |