VERT ROTORS UK LIMITED

In Liquidation

General Information

NAME
VERT ROTORS UK LIMITED

COMPANY NUMBER
SC441152

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
25/01/2013 (11 years and 9 months old)

WEBSITE
vertrotors.com

CONFIRMATION STATEMENT MADE UP TO
23/10/2022

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

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

Telephone: 01316640080
TPS: No

TRADING ADDRESSES

Unit A1
Gracemount Business Pavilion
Captains Road
Edinburgh, Midlothian
EH17 8QF

Telephone: 6640080

c/o Thomson Cooper
3 Castle Court
Dunfermline
KY11 8PB
KY11 8PB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£170.7k

67.84%

NET WORTH

- £71.4k

121.27%

TOTAL LIABILITIES

£490.8k

62.77%

NET ASSETS

- £71.4k

121.27%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

117

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/03/2023	Event: New Accounts filed
Date: 15/12/2022	Event: Brian George Williamson (904663190) has left the board
Date: 15/12/2022	Event: Ian Charles Aitken (917209990) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about VERT ROTORS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£170.7k

67.84%

NET WORTH

- £71.4k

121.27%

TOTAL LIABILITIES

£490.8k

62.77%

NET ASSETS

- £71.4k

121.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

117

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SCOTTISH ENTERPRISE	Owned: 25.54 %	Shares: 252,682	Price per share: £0.01	Total Value: £2,526.82
OLEG DMITRIEV	Owned: 12.70 %	Shares: 125,600	Price per share: £0.01	Total Value: £1,256.00
STAMPER INVESTMENTS LIMITED	Owned: 6.59 %	Shares: 65,200	Price per share: £0.01	Total Value: £652.00
AERO-DEN LP	Owned: 4.70 %	Shares: 46,470	Price per share: £0.01	Total Value: £464.70
EVGENY TABOTA	Owned: 4.34 %	Shares: 42,927	Price per share: £0.01	Total Value: £429.27
ALEXEY BELOV	Owned: 3.59 %	Shares: 35,467	Price per share: £0.01	Total Value: £354.67
TAKUMA BABA	Owned: 2.16 %	Shares: 21,403	Price per share: £0.01	Total Value: £214.03
PAR NOMINEES LIMITED (A/C NPJ INDUSTRIES LIMITED)	Owned: 2.13 %	Shares: 21,085	Price per share: £0.01	Total Value: £210.85
PAR NOMINEES LIMITED (A/C M REDWOOD)	Owned: 1.87 %	Shares: 18,469	Price per share: £0.01	Total Value: £184.69
E.G. THOMSON (HOLDINGS) LIMITED	Owned: 1.43 %	Shares: 14,156	Price per share: £0.01	Total Value: £141.56
KCP NOMINEES LTD	Owned: 1.23 %	Shares: 12,149	Price per share: £0.01	Total Value: £121.49
PETER JOHN MCNEILL	Owned: 1.18 %	Shares: 11,710	Price per share: £0.01	Total Value: £117.10
STEPHEN SNOWDEN	Owned: 1.17 %	Shares: 11,564	Price per share: £0.01	Total Value: £115.64
THOMAS RICHARD WARD	Owned: 1.14 %	Shares: 11,238	Price per share: £0.01	Total Value: £112.38
IAN DEREK MARCHANT	Owned: 1.07 %	Shares: 10,553	Price per share: £0.01	Total Value: £105.53
PAR NOMINEES LIMITED (A/C M VAUGHAN)	Owned: 0.95 %	Shares: 9,429	Price per share: £0.01	Total Value: £94.29
PAR NOMINEES LIMITED (A/C S MCNEILL)	Owned: 0.95 %	Shares: 9,422	Price per share: £0.01	Total Value: £94.22
PAR NOMINEES LIMITED (A/C J MCNEILL)	Owned: 0.95 %	Shares: 9,371	Price per share: £0.01	Total Value: £93.71
BRIAN GEORGE WILLIAMSON	Owned: 0.89 %	Shares: 8,790	Price per share: £0.01	Total Value: £87.90
ROLAND HALL	Owned: 0.87 %	Shares: 8,652	Price per share: £0.01	Total Value: £86.52
DAVID ARTHUR HOUSTON	Owned: 0.83 %	Shares: 8,199	Price per share: £0.01	Total Value: £81.99
NORBERT MCDERMOT	Owned: 0.73 %	Shares: 7,183	Price per share: £0.01	Total Value: £71.83
WILLIAM JAMES COLLIN WOOD	Owned: 0.71 %	Shares: 7,046	Price per share: £0.01	Total Value: £70.46
PAR NOMINEES LIMITED (A/C C GOULIMIS)	Owned: 0.71 %	Shares: 7,000	Price per share: £0.01	Total Value: £70.00
KEITH CHARLES ANDERSON	Owned: 0.69 %	Shares: 6,788	Price per share: £0.01	Total Value: £67.88
PAR NOMINEES LIMITED (A/C R SELLAR)	Owned: 0.64 %	Shares: 6,321	Price per share: £0.01	Total Value: £63.21
PAR NOMINEES LIMITED (A/C W NICHOLSON)	Owned: 0.63 %	Shares: 6,258	Price per share: £0.01	Total Value: £62.58
DONALD FRANCIS IRWIN HOUSTON	Owned: 0.63 %	Shares: 6,234	Price per share: £0.01	Total Value: £62.34
PAR NOMINEES LIMITED (A/C D NUNN)	Owned: 0.56 %	Shares: 5,566	Price per share: £0.01	Total Value: £55.66
LYNNE ROSS	Owned: 0.55 %	Shares: 5,407	Price per share: £0.01	Total Value: £54.07
JUDITH SHIEFF	Owned: 0.54 %	Shares: 5,387	Price per share: £0.01	Total Value: £53.87
PAR NOMINEES LIMITED (A/C P MCNUTT)	Owned: 0.04 %	Shares: 359	Price per share: £0.01	Total Value: £3.59
PAR NOMINEES LIMITED (A/C G MORTON)	Owned: 0.03 %	Shares: 324	Price per share: £0.01	Total Value: £3.24
PAR NOMINEES LIMITED (A/C A LOUDEN)	Owned: 0.03 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
ALEXANDER KILPATRICK	Owned: 0.02 %	Shares: 240	Price per share: £0.01	Total Value: £2.40
PAR NOMINEES LIMITED (A/C G MCKINSTRY)	Owned: 0.02 %	Shares: 175	Price per share: £0.01	Total Value: £1.75
PAR NOMINEES LIMITED (A/C G CURRAN)	Owned: 0.01 %	Shares: 116	Price per share: £0.01	Total Value: £1.16
PAR NOMINEES LIMITED (A/C C KANE)	Owned: 0.01 %	Shares: 81	Price per share: £0.01	Total Value: £0.81
PAR NOMINEES LIMITED (A/C M SUTHERLAND)	Owned: 0.01 %	Shares: 70	Price per share: £0.01	Total Value: £0.70
PAR NOMINEES LIMITED (A/C M HENDERSON)	Owned: 0.01 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
PAR NOMINEES LIMITED (A/C M WRIGHT)	Owned: 0.00 %	Shares: 35	Price per share: £0.01	Total Value: £0.35
PAR NOMINEES LIMITED (A/C D MARTIN)	Owned: 0.07 %	Shares: 718	Price per share: £0.01	Total Value: £7.18
ROSEMARY SINCLAIR	Owned: 0.07 %	Shares: 718	Price per share: £0.01	Total Value: £7.18
PAR NOMINEES LIMITED (A/C N BARRY)	Owned: 0.07 %	Shares: 661	Price per share: £0.01	Total Value: £6.61
NICHOLAS ANTHONY GEORGE WAUGH	Owned: 0.07 %	Shares: 645	Price per share: £0.01	Total Value: £6.45
PAR NOMINEES LIMITED (A/C J ELLIOT)	Owned: 0.06 %	Shares: 584	Price per share: £0.01	Total Value: £5.84
PAR NOMINEES LIMITED (A/C M MUTCH)	Owned: 0.06 %	Shares: 583	Price per share: £0.01	Total Value: £5.83
PAR NOMINEES LIMITED (A/C C ARMOUR)	Owned: 0.05 %	Shares: 539	Price per share: £0.01	Total Value: £5.39
PAR NOMINEES LIMITED (A/C S BROWN)	Owned: 0.05 %	Shares: 538	Price per share: £0.01	Total Value: £5.38
PAR NOMINEES LIMITED (A/C M PIRSO)	Owned: 0.05 %	Shares: 538	Price per share: £0.01	Total Value: £5.38
PAR NOMINEES LIMITED (A/C S ROWELL)	Owned: 0.04 %	Shares: 366	Price per share: £0.01	Total Value: £3.66
PAR NOMINEES LIMITED (A/C G ALLAN)	Owned: 0.42 %	Shares: 4,113	Price per share: £0.01	Total Value: £41.13
SUZANNE BRENDA MCNEILL	Owned: 0.41 %	Shares: 4,050	Price per share: £0.01	Total Value: £40.50
NORMAN JOHN PATERSON	Owned: 0.40 %	Shares: 3,949	Price per share: £0.01	Total Value: £39.49
ALEXANDER YURYEVICH ROMANOV	Owned: 0.39 %	Shares: 3,822	Price per share: £0.01	Total Value: £38.22
PAR NOMINEES LIMITED (A/C J TREHERN)	Owned: 0.38 %	Shares: 3,756	Price per share: £0.01	Total Value: £37.56
ANDREW STUART WEIR PATERSON	Owned: 0.37 %	Shares: 3,672	Price per share: £0.01	Total Value: £36.72
PAR NOMINEES LIMITED (A/C M GOURLAY)	Owned: 0.36 %	Shares: 3,591	Price per share: £0.01	Total Value: £35.91
PAR NOMINEES LIMITED (A/C A ELLIOT)	Owned: 0.36 %	Shares: 3,567	Price per share: £0.01	Total Value: £35.67
PAR NOMINEES LIMITED (A/C T NOBLE)	Owned: 0.35 %	Shares: 3,500	Price per share: £0.01	Total Value: £35.00
ELIZABETH ANITA KENNEDY	Owned: 0.35 %	Shares: 3,499	Price per share: £0.01	Total Value: £34.99
PAR NOMINEES LIMITED (A/C S HEMMATI)	Owned: 0.35 %	Shares: 3,483	Price per share: £0.01	Total Value: £34.83
PAUL ATKINSON	Owned: 0.34 %	Shares: 3,394	Price per share: £0.01	Total Value: £33.94
IAN HENRY DEREK WARMERDAM	Owned: 0.34 %	Shares: 3,369	Price per share: £0.01	Total Value: £33.69
RONALD KENNETH SLOAN	Owned: 0.34 %	Shares: 3,360	Price per share: £0.01	Total Value: £33.60
KENNETH BURNIE LONG	Owned: 0.34 %	Shares: 3,322	Price per share: £0.01	Total Value: £33.22
PAR NOMINEES LIMITED (A/C P MCNEILL)	Owned: 0.34 %	Shares: 3,316	Price per share: £0.01	Total Value: £33.16
PAR NOMINEES LIMITED (A/C D BALFOUR)	Owned: 0.32 %	Shares: 3,134	Price per share: £0.01	Total Value: £31.34
PAR NOMINEES LIMITED (A/C J BALFOUR)	Owned: 0.32 %	Shares: 3,134	Price per share: £0.01	Total Value: £31.34
JAMES WILLIAM LAIDLAW	Owned: 0.31 %	Shares: 3,069	Price per share: £0.01	Total Value: £30.69
IAN AITKEN	Owned: 0.31 %	Shares: 3,064	Price per share: £0.01	Total Value: £30.64
FLEXIBLE PENSION-D A HOUSTON	Owned: 0.31 %	Shares: 3,064	Price per share: £0.01	Total Value: £30.64
BRYAN GARTH STRAIN TURNER	Owned: 0.30 %	Shares: 2,999	Price per share: £0.01	Total Value: £29.99
PAR NOMINEES LIMITED (A/C P ATKINSON)	Owned: 0.29 %	Shares: 2,873	Price per share: £0.01	Total Value: £28.73
PAR NOMINEES LIMITED (A/C K MCDONALD)	Owned: 0.29 %	Shares: 2,873	Price per share: £0.01	Total Value: £28.73
PAR NOMINEES LIMITED (A/C M ECKERSALL)	Owned: 0.29 %	Shares: 2,829	Price per share: £0.01	Total Value: £28.29
G & S BUTTSWORTH HOLDINGS PTY LTD	Owned: 0.25 %	Shares: 2,514	Price per share: £0.01	Total Value: £25.14
PAR NOMINEES LIMITED (A/C G MARTIN)	Owned: 0.25 %	Shares: 2,514	Price per share: £0.01	Total Value: £25.14
GORDON JAMES MCCULLOCH	Owned: 0.25 %	Shares: 2,479	Price per share: £0.01	Total Value: £24.79
PAR NOMINEES LIMITED (A/C N RICHARDS)	Owned: 0.24 %	Shares: 2,333	Price per share: £0.01	Total Value: £23.33
YEN THI THU TRAN	Owned: 0.24 %	Shares: 2,333	Price per share: £0.01	Total Value: £23.33
JOHN GRAHAM GUNN REID	Owned: 0.24 %	Shares: 2,333	Price per share: £0.01	Total Value: £23.33
STEVEN CRIBBES	Owned: 0.24 %	Shares: 2,333	Price per share: £0.01	Total Value: £23.33
PAR NOMINEES LIMITED (A/C J LEIPER)	Owned: 0.23 %	Shares: 2,274	Price per share: £0.01	Total Value: £22.74
PAR NOMINEES LIMITED (A/C N PIRIE)	Owned: 0.22 %	Shares: 2,155	Price per share: £0.01	Total Value: £21.55
PAUL VINCENT BOYLE	Owned: 0.22 %	Shares: 2,155	Price per share: £0.01	Total Value: £21.55
NIGEL ANTHONY ELLIS	Owned: 0.22 %	Shares: 2,133	Price per share: £0.01	Total Value: £21.33
DAVID MACKAY	Owned: 0.19 %	Shares: 1,914	Price per share: £0.01	Total Value: £19.14
PAR NOMINEES LIMITED (A/C C BURROW)	Owned: 0.19 %	Shares: 1,846	Price per share: £0.01	Total Value: £18.46
KENNETH BRYCE MORRISON	Owned: 0.19 %	Shares: 1,839	Price per share: £0.01	Total Value: £18.39
PAR NOMINEES LIMITED (A/C S A RONALD)	Owned: 0.18 %	Shares: 1,819	Price per share: £0.01	Total Value: £18.19
PAR NOMINEES LIMITED (A/C D LEE)	Owned: 0.18 %	Shares: 1,819	Price per share: £0.01	Total Value: £18.19
PATRICK HART	Owned: 0.18 %	Shares: 1,750	Price per share: £0.01	Total Value: £17.50
PAR NOMINEES LIMITED (A/C J HALKERSTON)	Owned: 0.16 %	Shares: 1,615	Price per share: £0.01	Total Value: £16.15
PAR NOMINEES LIMITED (A/C A CAHN)	Owned: 0.16 %	Shares: 1,556	Price per share: £0.01	Total Value: £15.56
HAMISH DODDS	Owned: 0.15 %	Shares: 1,436	Price per share: £0.01	Total Value: £14.36
PAR NOMINEES LIMITED (A/C T STEVENSON)	Owned: 0.15 %	Shares: 1,436	Price per share: £0.01	Total Value: £14.36
PAR NOMINEES LIMITED (A/C L ROBERTSON)	Owned: 0.14 %	Shares: 1,351	Price per share: £0.01	Total Value: £13.51
PAR NOMINEES LIMITED (A/C K HART)	Owned: 0.14 %	Shares: 1,346	Price per share: £0.01	Total Value: £13.46
PAR NOMINEES LIMITED (A/C P BROWN)	Owned: 0.13 %	Shares: 1,252	Price per share: £0.01	Total Value: £12.52
PAR NOMINEES LIMITED (A/C BLUE BLACK INTERNATIONAL LLC)	Owned: 0.12 %	Shares: 1,236	Price per share: £0.01	Total Value: £12.36
PAR NOMINEES LIMITED (A/C R PHILIPS)	Owned: 0.12 %	Shares: 1,185	Price per share: £0.01	Total Value: £11.85
BARRY SIM HOCHFIELD	Owned: 0.12 %	Shares: 1,185	Price per share: £0.01	Total Value: £11.85
PAR NOMINEES LIMITED (A/C R COOPER)	Owned: 0.12 %	Shares: 1,166	Price per share: £0.01	Total Value: £11.66
PAR NOMINEES LIMITED (A/C J CROOKS)	Owned: 0.12 %	Shares: 1,166	Price per share: £0.01	Total Value: £11.66
PAR NOMINEES LIMITED (A/C S SHAW)	Owned: 0.12 %	Shares: 1,159	Price per share: £0.01	Total Value: £11.59
NEIL PHILIP LANCELEY HEYWOOD	Owned: 0.11 %	Shares: 1,077	Price per share: £0.01	Total Value: £10.77
JOHN GILBERT MILLICAN	Owned: 0.11 %	Shares: 1,051	Price per share: £0.01	Total Value: £10.51
MARTIN HARRY ECKERSALL	Owned: 0.09 %	Shares: 921	Price per share: £0.01	Total Value: £9.21
PAR NOMINEES LIMITED (A/C M ROSS)	Owned: 0.09 %	Shares: 874	Price per share: £0.01	Total Value: £8.74
PAR NOMINEES LIMITED (A/C K WILSON)	Owned: 0.09 %	Shares: 862	Price per share: £0.01	Total Value: £8.62
PAR NOMINEES LIMITED (A/C R URQUHART)	Owned: 0.08 %	Shares: 817	Price per share: £0.01	Total Value: £8.17
PAR NOMINEES LIMITED (A/C J HALL)	Owned: 0.08 %	Shares: 808	Price per share: £0.01	Total Value: £8.08
PETER SHIEFF	Owned: 0.54 %	Shares: 5,387	Price per share: £0.01	Total Value: £53.87
PAR NOMINEES LIMITED (A/C A NOBLE)	Owned: 0.48 %	Shares: 4,725	Price per share: £0.01	Total Value: £47.25
MICHAEL PAGLIARI	Owned: 0.47 %	Shares: 4,630	Price per share: £0.01	Total Value: £46.30
PAR NOMINEES LIMITED (A/C C HARLAND)	Owned: 0.44 %	Shares: 4,310	Price per share: £0.01	Total Value: £43.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MBM SECRETARIAL SERVICES LIMITED 11/03/2015 - Present (9 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 532 Past: 465	View Report
Norman John Paterson 08/02/2018 - Present (6 years and 9 months) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 21	View Report
Martyn Richard Vaughan 05/09/2018 - Present (6 years and 2 months) Born in Apr 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Timothy Scott Haviland 01/05/2022 - Present (2 years and 6 months) Born in Sep 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Oleg Dmitriev 25/01/2013 - Present (11 years and 9 months) Born in Sep 1980	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/03/2023	Event: New Accounts filed
Date: 15/12/2022	Event: Brian George Williamson (904663190) has left the board
Date: 15/12/2022	Event: Ian Charles Aitken (917209990) has left the board
Date: 28/10/2022	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: New Board Member Timothy Scott Haviland (929569852) Appointed
Date: 07/04/2022	Event: New Accounts filed
Date: 01/03/2022	Event: Philip James Harris (926270219) has left the board
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 27/02/2021	Event: New Accounts filed
Date: 28/10/2020	Event: New Confirmation Statement filed
Date: 05/06/2020	Event: New Accounts filed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 26/09/2019	Event: New Board Member Philip James Harris (926270219) Appointed
Date: 02/08/2019	Event: New Accounts filed
Date: 09/04/2019	Event: Nigel Anthony Ellis (910071496) has left the board
Date: 04/04/2019	Event: New Board Member Brian George Williamson (904663190) Appointed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: Oleg Dmitriev (917504603) has left the board
Date: 02/10/2018	Event: New Board Member Martyn Richard Vaughan (913255707) Appointed
Date: 15/07/2018	Event: New Accounts filed
Date: 22/02/2018	Event: New Board Member Norman John Paterson (915588088) Appointed
Date: 04/11/2017	Event: New Accounts filed
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 28/09/2017	Event: Ian Macdonald Arbon (913944690) has left the board
Date: 02/11/2016	Event: New Accounts filed
Date: 27/10/2016	Event: New Annual Return filed
Date: 05/05/2016	Event: New Board Member Ian Charles Aitken (917209990) Appointed
Date: 02/12/2015	Event: New Annual Return filed
Date: 09/10/2015	Event: Change in Reg. Office
Date: 23/07/2015	Event: New Annual Return filed
Date: 26/06/2015	Event: New Accounts filed
Date: 17/06/2015	Event: MBM SECRETARIAL SERVICES LIMITED (919573796) has left the board
Date: 17/06/2015	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 07/04/2015	Event: New Board Member Nigel Anthony Ellis (910071496) Appointed
Date: 13/03/2015	Event: Oleg Dmitriev (917528410) has left the board
Date: 13/03/2015	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (919573796) Appointed
Date: 10/03/2015	Event: New Annual Return filed
Date: 10/10/2014	Event: New Board Member Ian Macdonald Arbon (913944690) Appointed
Date: 09/05/2014	Event: New Accounts filed
Date: 19/02/2014	Event: Change in Reg. Office
Date: 30/01/2014	Event: New Annual Return filed

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VERT ROTORS UK LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£170.7k

- £71.4k

£490.8k

- £71.4k

People Overview

3

6

117

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£170.7k

- £71.4k

£490.8k

- £71.4k

Accounts

People Overview

3

6

117

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™