VERGEN LIMITED
HAMILTON NRG DEVELOPMENTS (UK) LIMITED DOW AND DOW LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6JT

Company number SC345834
Status Active
Incorporation Date 17 July 2008
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, ML3 6JT
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mrs Sheila Paterson Baxter on 16 August 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of VERGEN LIMITED are www.vergen.co.uk, and www.vergen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Vergen Limited is a Private Limited Company. The company registration number is SC345834. Vergen Limited has been working since 17 July 2008. The present status of the company is Active. The registered address of Vergen Limited is 4d Auchingramont Road Hamilton Ml3 6jt. . BAXTER, Sheila Paterson is a Director of the company. DOW, William Marshall is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
BAXTER, Sheila Paterson
Appointed Date: 17 July 2008
52 years old
Director
DOW, William Marshall
Appointed Date: 17 July 2008
50 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 17 July 2008
Appointed Date: 17 July 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 17 July 2008
Appointed Date: 17 July 2008

Persons With Significant Control

Mrs Sheila Paterson Baxter
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VERGEN LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Aug 2016
Director's details changed for Mrs Sheila Paterson Baxter on 16 August 2016
28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
25 Nov 2015
Company name changed nrg developments (uk) LIMITED\certificate issued on 25/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-25
29 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
...
... and 21 more events
01 Aug 2008
Registered office changed on 01/08/2008 from silverwells house 114 cadzow street hamilton ML3 6HP
25 Jul 2008
Appointment terminated director stephen mabbott LTD.
25 Jul 2008
Appointment terminated secretary brian reid LTD.
25 Jul 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Jul 2008
Incorporation

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