VERGECOSSE LIMITED
EDINBURGH EARTHKERB LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE

Company number SC298348
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, SCOTLAND, EH3 8HE
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Second filing of the annual return made up to 8 March 2016; Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VERGECOSSE LIMITED are www.vergecosse.co.uk, and www.vergecosse.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Vergecosse Limited is a Private Limited Company. The company registration number is SC298348. Vergecosse Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Vergecosse Limited is Caledonian Exchange 19a Canning Street Edinburgh Scotland Eh3 8he. . TWEEDIE, Peter David is a Secretary of the company. DAVIDSON, Neil Stuart is a Director of the company. KING, John Watson is a Director of the company. PHILIPS, Richard Haydon is a Director of the company. REEVES, Robert Anthony is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of wine from grape".


Current Directors

Secretary
TWEEDIE, Peter David
Appointed Date: 20 April 2006

Director
DAVIDSON, Neil Stuart
Appointed Date: 15 May 2012
66 years old

Director
KING, John Watson
Appointed Date: 20 April 2006
71 years old

Director
PHILIPS, Richard Haydon
Appointed Date: 15 May 2012
68 years old

Director
REEVES, Robert Anthony
Appointed Date: 15 May 2012
81 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 April 2006
Appointed Date: 08 March 2006

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 April 2006
Appointed Date: 08 March 2006

VERGECOSSE LIMITED Events

14 Mar 2017
Second filing of the annual return made up to 8 March 2016
13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 446,400

23 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 409,200
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/03/2017

...
... and 67 more events
12 May 2006
Secretary resigned
12 May 2006
Director resigned
12 May 2006
New secretary appointed
12 May 2006
Registered office changed on 12/05/06 from: 24 great king street edinburgh midlothian EH3 6QN
08 Mar 2006
Incorporation

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