VERT ROTORS UK LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH17 8QF

Company number SC441152
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address UNIT A1, GRACEMOUNT BUSINESS PAVILIONS, EDINBURGH, EH17 8QF
Home Country United Kingdom
Nature of Business 28132 - Manufacture of compressors, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 23 October 2016 with updates; Statement of capital following an allotment of shares on 25 April 2016 GBP 5,831.09 . The most likely internet sites of VERT ROTORS UK LIMITED are www.vertrotorsuk.co.uk, and www.vert-rotors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Edinburgh Rail Station is 3.7 miles; to Slateford Rail Station is 3.9 miles; to Haymarket Rail Station is 3.9 miles; to South Gyle Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vert Rotors Uk Limited is a Private Limited Company. The company registration number is SC441152. Vert Rotors Uk Limited has been working since 25 January 2013. The present status of the company is Active. The registered address of Vert Rotors Uk Limited is Unit A1 Gracemount Business Pavilions Edinburgh Eh17 8qf. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. AITKEN, Ian Charles is a Director of the company. ARBON, Ian Macdonald, Professor is a Director of the company. DMITRIEV, Oleg is a Director of the company. ELLIS, Nigel Anthony is a Director of the company. Secretary DMITRIEV, Oleg has been resigned. The company operates in "Manufacture of compressors".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 11 March 2015
Director
AITKEN, Ian Charles
Appointed Date: 26 April 2016
68 years old
Director
ARBON, Ian Macdonald, Professor
Appointed Date: 29 July 2014
75 years old
Director
DMITRIEV, Oleg
Appointed Date: 25 January 2013
45 years old
Director
ELLIS, Nigel Anthony
Appointed Date: 26 March 2015
68 years old

Resigned Directors

Secretary
DMITRIEV, Oleg
Resigned: 11 March 2015
Appointed Date: 25 January 2013

Persons With Significant Control

Mr Ian Aitken
Notified on: 25 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Nigel Anthony Ellis
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

VERT ROTORS UK LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
06 May 2016
Statement of capital following an allotment of shares on 25 April 2016
  • GBP 5,831.09
06 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2016
Appointment of Mr Ian Charles Aitken as a director on 26 April 2016
...
... and 33 more events
26 Jan 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 1,000

Statement of capital on 2014-01-26
  • GBP 1,000
25 Jan 2014
Director's details changed for Mr Oleg Dmitriev on 9 November 2013
25 Jan 2014
Secretary's details changed for Mr Oleg Dmitriev on 9 November 2013
19 Nov 2013
Director's details changed for Mr Oleg Dmitriev on 10 November 2013
25 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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