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V-TES LIMITED - 5a Tumulus Way, Kintore, Inverurie, AB51 0TG, United Kingdom
Company Information
- Company registration number
- SC433495
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5a Tumulus Way
- Kintore
- Inverurie
- AB51 0TG
- Scotland 5a Tumulus Way, Kintore, Inverurie, AB51 0TG, Scotland UK
Management
- Managing Directors
- FERGUSON, Jordan Nathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-27
- Age Of Company 2012-09-27 11 years
- SIC/NACE
- 33140
Ownership
- Beneficial Owners
- Mr Graeme Harper
- Mrs Lorna Harper
- Valor Energy Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NORTH SEA POWER SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-05-23
- Last Date: 2024-05-09
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V-TES LIMITED Company Description
- V-TES LIMITED is a ltd registered in United Kingdom with the Company reg no SC433495. Its current trading status is "live". It was registered 2012-09-27. It was previously called NORTH SEA POWER SOLUTIONS LIMITED. It has declared SIC or NACE codes as "33140". It has 1 director It can be contacted at 5A Tumulus Way .
Get V-TES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: V-Tes Limited - 5a Tumulus Way, Kintore, Inverurie, AB51 0TG, United Kingdom
- 2012-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-05-14) - MR04
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second-filing-of-confirmation-statement-with-made-up-date (2024-05-10) - RP04CS01
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confirmation-statement-with-updates (2024-05-09) - CS01
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change-to-a-person-with-significant-control (2024-05-07) - PSC05
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change-corporate-secretary-company-with-change-date (2024-05-07) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-07) - AD01
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termination-director-company-with-name-termination-date (2024-05-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-17) - MR01
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appoint-person-director-company-with-name-date (2024-05-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-17) - AD01
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termination-secretary-company-with-name-termination-date (2024-05-17) - TM02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA
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change-to-a-person-with-significant-control (2023-08-30) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-29) - AA
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confirmation-statement-with-no-updates (2022-07-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-14) - AD01
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change-corporate-secretary-company-with-change-date (2021-05-14) - CH04
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accounts-with-accounts-type-total-exemption-full (2021-04-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-29) - MR01
keyboard_arrow_right 2020
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certificate-change-of-name-company (2020-08-07) - CERTNM
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resolution (2020-08-07) - RESOLUTIONS
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confirmation-statement-with-updates (2020-07-01) - CS01
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change-to-a-person-with-significant-control (2020-07-01) - PSC05
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cessation-of-a-person-with-significant-control (2020-07-01) - PSC07
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-03) - AD01
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termination-secretary-company-with-name-termination-date (2019-01-03) - TM02
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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notification-of-a-person-with-significant-control (2019-01-03) - PSC02
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
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cessation-of-a-person-with-significant-control (2019-01-03) - PSC07
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change-account-reference-date-company-current-shortened (2019-03-06) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-15) - MR01
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confirmation-statement-with-updates (2019-10-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-07) - AD01
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change-account-reference-date-company-previous-extended (2018-06-11) - AA01
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change-to-a-person-with-significant-control (2018-10-09) - PSC04
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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capital-name-of-class-of-shares (2018-12-28) - SH08
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resolution (2018-12-28) - RESOLUTIONS
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-03-21) - AA01
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-11) - AA
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-01) - AA
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confirmation-statement-with-updates (2016-11-01) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-micro-entity (2015-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-micro-entity (2014-12-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-12-17) - AA01
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incorporation-company (2012-09-27) - NEWINC