Vertec Engineering Limited. net worth, address, company information. Free

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Vertec Engineering Limited (reg no SC370288) is a private limited company legally formed on 2009-12-18 originating in Scotland. The enterprise is registered at Midmill Business Park, Kintore AB51 0QG. Having undergone a change in 2010-02-23, the previous name this enterprise utilized was Dunwilco (1643) Limited. Vertec Engineering Limited is operating under SIC: 99999 - "dormant company".

Company details

Name	Vertec Engineering Limited
Number	SC370288
Date of Incorporation:	December 18, 2009
End of financial year:	31 December
Address:	Midmill Business Park, Kintore, AB51 0QG
SIC code:	99999 - Dormant Company

As for the 1 managing director that can be found in this particular company, we can name: John H. (in the company from 01 February 2010). The Companies House lists 1 person of significant control - Oeg Offshore Group Limited, a company which is located at Yarmouth Business Park, Thamesfield Way, NR31 0ER Great Yarmouth, Norfolk. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1	1	1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Oeg Offshore Group Limited

6 April 2016

Address	C/O Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, England
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	06498626
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 17th, October 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 9th, October 2023 \| dissolution	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 14th, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 5th December 2022 filed on: 5th, December 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 5th December 2021 filed on: 9th, December 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Friday 31st January 2020 filed on: 3rd, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Wednesday 7th October 2020 filed on: 3rd, December 2021 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Cothal House Cothal View Pitmedden Road Industrial Estate Dyce Aberdeen AB21 0BA to Midmill Business Park Kintore Aberdeenshire AB51 0QG on Friday 3rd September 2021 filed on: 3rd, September 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 5th December 2020 filed on: 9th, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 8th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 5th December 2019 filed on: 11th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 4th, July 2019 \| accounts	Free Download (2 pages)
(CH01) On Friday 1st February 2019 director's details were changed filed on: 14th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 5th December 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 29th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 5th December 2017 filed on: 6th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 5th December 2016 filed on: 19th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 5th, September 2016 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 6th May 2016 filed on: 10th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 5th December 2015 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 16th, September 2015 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 26th March 2015 filed on: 26th, March 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 1st February 2015. filed on: 13th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 5th December 2014 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 11th December 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 22nd, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Thursday 5th December 2013 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 10th December 2013 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 22nd, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 5th December 2012 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Friday 12th October 2012. filed on: 12th, October 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 14th, August 2012 \| resolution	Free Download (35 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 24th, January 2012 \| accounts	Free Download (8 pages)
(CH01) On Thursday 1st December 2011 director's details were changed filed on: 21st, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 5th December 2011 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (4 pages)
(CH01) On Thursday 1st December 2011 director's details were changed filed on: 20th, December 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 11th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 18th December 2010 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed dunwilco (1643) LIMITEDcertificate issued on 23/02/10 filed on: 23rd, February 2010 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 23rd February 2010 filed on: 23rd, February 2010 \| resolution	Free Download (1 page)
(AD01) Change of registered office on Tuesday 23rd February 2010 from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom filed on: 23rd, February 2010 \| address	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 23rd February 2010 filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 23rd February 2010 filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 23rd February 2010 filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 23rd February 2010 filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 23rd February 2010. filed on: 23rd, February 2010 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 18th, December 2009 \| incorporation	Free Download (44 pages)

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