VPHL MANAGEMENT INVESTMENT LIMITED
ABERDEEN BEHL MANAGEMENT INVESTMENT LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YD

Company number SC477185
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 forty-two events have happened. The last three records are Purchase of own shares. Shares purchased into treasury: GBP 907.788 ; Statement of capital on 21 December 2016 GBP 1.00 Cancellation of treasury shares. Treasury capital: GBP 7.1 on 21 December 2016 ; Statement of capital on 7 December 2016 GBP 2,552.114 . The most likely internet sites of VPHL MANAGEMENT INVESTMENT LIMITED are www.vphlmanagementinvestment.co.uk, and www.vphl-management-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven 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 Management Investment Limited is a Private Limited Company. The company registration number is SC477185. Vphl Management Investment Limited has been working since 08 May 2014. The present status of the company is Active. The registered address of Vphl Management 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. BAILLIE, John Miller is a Director of the company. CHRISTIE, Colin is a Director of the company. CURRAN, Alan Thomas is a Director of the company. Director BRUNSMANN, Nico Arnoud has been resigned. Director GJELSVIK, Einar has been resigned. Director HALVORSEN, Gunnar has been resigned. Director NICOL, Peter William has been resigned. Director OLSEN, Pal Reiulf has been resigned. Director THOMS, Malcolm Shaw has been resigned. Director WALKER, Stephanie 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
BAILLIE, John Miller
Appointed Date: 30 July 2015
62 years old
Director
CHRISTIE, Colin
Appointed Date: 14 April 2015
59 years old
Director
CURRAN, Alan Thomas
Appointed Date: 30 July 2015
65 years old

Resigned Directors

Director
BRUNSMANN, Nico Arnoud
Resigned: 31 July 2015
Appointed Date: 14 April 2015
59 years old
Director
GJELSVIK, Einar
Resigned: 14 April 2015
Appointed Date: 08 May 2014
53 years old
Director
HALVORSEN, Gunnar
Resigned: 14 April 2015
Appointed Date: 08 May 2014
63 years old
Director
NICOL, Peter William
Resigned: 14 April 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: 14 April 2015
Appointed Date: 08 May 2014
70 years old
Director
WALKER, Stephanie
Resigned: 31 July 2015
Appointed Date: 14 April 2015
56 years old

VPHL MANAGEMENT INVESTMENT LIMITED Events

25 Jan 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 907.788
23 Jan 2017
Statement of capital on 21 December 2016
  • GBP 1.00
    Cancellation of treasury shares. Treasury capital:
  • GBP 7.1 on 21 December 2016
07 Dec 2016
Statement of capital on 7 December 2016
  • GBP 2,552.114
07 Dec 2016
Statement by Directors
07 Dec 2016
Solvency Statement dated 23/11/16
...
... and 32 more events
22 Apr 2015
Appointment of Mr Colin Christie as a director on 14 April 2015
23 Sep 2014
Company name changed behl management 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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