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 - ABERDEEN

This company is listed in the following categories:
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)

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

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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

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