VPHL EMPLOYEE INVESTMENT LIMITED
ABERDEEN BEHL EMPLOYEE INVESTMENT LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YD

Company number SC477186
Status Active
Incorporation Date 8 May 2014
Company Type Private Limited Company
Address 3 QUEENS GARDENS, ABERDEEN, AB15 4YD
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Purchase of own shares. Shares purchased into treasury: GBP 1,802.132 ; Statement of capital on 21 December 2016 GBP 0.1 Cancellation of treasury shares. Treasury capital: GBP 0.001 on 21 December 2016 ; Statement of capital on 7 December 2016 GBP 2,253.876 . The most likely internet sites of VPHL EMPLOYEE INVESTMENT LIMITED are www.vphlemployeeinvestment.co.uk, and www.vphl-employee-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vphl Employee Investment Limited is a Private Limited Company. The company registration number is SC477186. Vphl Employee Investment Limited has been working since 08 May 2014. The present status of the company is Active. The registered address of Vphl Employee Investment Limited is 3 Queens Gardens Aberdeen Ab15 4yd. . MCINTOSH, Andrew Graham is a Secretary of the company. BURNESS PAULL LLP is a Secretary of the company. GJELSVIK, Einar is a Director of the company. HALVORSEN, Gunnar is a Director of the company. WHYATT, Michael is a Director of the company. Director BEGBIE, Roderick Mcintosh has been resigned. Director HIDE, Hans Olav has been resigned. Director NICOL, Peter William has been resigned. Director OLSEN, Pal Reiulf has been resigned. Director THOMS, Malcolm Shaw has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
MCINTOSH, Andrew Graham
Appointed Date: 14 April 2015
Secretary
BURNESS PAULL LLP
Appointed Date: 08 May 2014
Director
GJELSVIK, Einar
Appointed Date: 08 May 2014
53 years old
Director
HALVORSEN, Gunnar
Appointed Date: 08 May 2014
63 years old
Director
WHYATT, Michael
Appointed Date: 14 April 2015
66 years old

Resigned Directors

Director
BEGBIE, Roderick Mcintosh
Resigned: 26 June 2015
Appointed Date: 14 April 2015
59 years old
Director
HIDE, Hans Olav
Resigned: 26 June 2015
Appointed Date: 14 April 2015
66 years old
Director
NICOL, Peter William
Resigned: 21 June 2015
Appointed Date: 08 May 2014
68 years old
Director
OLSEN, Pal Reiulf
Resigned: 14 April 2015
Appointed Date: 08 May 2014
66 years old
Director
THOMS, Malcolm Shaw
Resigned: 21 June 2015
Appointed Date: 08 May 2014
69 years old

VPHL EMPLOYEE INVESTMENT LIMITED Events

16 Jan 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 1,802.132
05 Jan 2017
Statement of capital on 21 December 2016
  • GBP 0.1
    Cancellation of treasury shares. Treasury capital:
  • GBP 0.001 on 21 December 2016
07 Dec 2016
Statement of capital on 7 December 2016
  • GBP 2,253.876
07 Dec 2016
Statement by Directors
07 Dec 2016
Solvency Statement dated 23/11/16
...
... and 26 more events
23 Apr 2015
Appointment of Mr Hans Olav Hide as a director on 14 April 2015
23 Sep 2014
Company name changed behl employee investment LIMITED\certificate issued on 23/09/14
  • NM04 ‐ Change of name by provision in articles
20 Jun 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
20 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 May 2014
Incorporation
Statement of capital on 2014-05-08
  • GBP .1

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