VERTECH INTEGRITY SERVICES LIMITED
INVERNESS REEL ACCESS & CONSTRUCTION LIMITED GLOBAL ENERGY GROUP INDUSTRIAL SERVICES LIMITED SLLP 90 LIMITED

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Company number SC474388
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address 13 HENDERSON ROAD, INVERNESS, IV1 1SP
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 1 April 2016; Consolidated accounts of parent company for subsidiary company period ending 01/04/16; Notice of agreement to exemption from audit of accounts for period ending 01/04/16. The most likely internet sites of VERTECH INTEGRITY SERVICES LIMITED are www.vertechintegrityservices.co.uk, and www.vertech-integrity-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Vertech Integrity Services Limited is a Private Limited Company. The company registration number is SC474388. Vertech Integrity Services Limited has been working since 04 April 2014. The present status of the company is Active. The registered address of Vertech Integrity Services Limited is 13 Henderson Road Inverness Iv1 1sp. . MACDONALD, James Donald is a Secretary of the company. MACDONALD, James Donald is a Director of the company. MACGREGOR, Iain Ross is a Director of the company. MACGREGOR, Roderick James is a Director of the company. PATERSON, Stuart David is a Director of the company. Director HENDERSON, Nicolas has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
MACDONALD, James Donald
Appointed Date: 01 May 2014
Director
MACDONALD, James Donald
Appointed Date: 01 May 2014
61 years old
Director
MACGREGOR, Iain Ross
Appointed Date: 01 May 2014
43 years old
Director
MACGREGOR, Roderick James
Appointed Date: 01 May 2014
72 years old
Director
PATERSON, Stuart David
Appointed Date: 12 May 2015
61 years old

Resigned Directors

Director
HENDERSON, Nicolas
Resigned: 06 March 2015
Appointed Date: 01 May 2014
56 years old
Director
RENNIE, David Alan
Resigned: 01 May 2014
Appointed Date: 04 April 2014
72 years old

VERTECH INTEGRITY SERVICES LIMITED Events

29 Dec 2016
Audit exemption subsidiary accounts made up to 1 April 2016
29 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 01/04/16
29 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 01/04/16
29 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 01/04/16
16 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
...
... and 23 more events
01 May 2014
Appointment of Mr James Donald Macdonald as a director
01 May 2014
Appointment of Mr Nicolas Henderson as a director
30 Apr 2014
Company name changed sllp 90 LIMITED\certificate issued on 30/04/14
  • CONNOT ‐
30 Apr 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-24
04 Apr 2014
Incorporation
Statement of capital on 2014-04-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

VERTECH INTEGRITY SERVICES LIMITED Charges

8 July 2014
Charge code SC47 4388 0001
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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