VERTRON LIMITED
WEST LOTHIAN

Hellopages » West Lothian » West Lothian » EH54 9HU

Company number SC156645
Status Active
Incorporation Date 15 March 1995
Company Type Private Limited Company
Address 24 WELLVIEW LANE, MUIRIESTON, LIVINGSTON, WEST LOTHIAN, EH54 9HU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 2 . The most likely internet sites of VERTRON LIMITED are www.vertron.co.uk, and www.vertron.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Kirknewton Rail Station is 3.4 miles; to Uphall Rail Station is 4 miles; to Bathgate Rail Station is 5.9 miles; to Dalmeny Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vertron Limited is a Private Limited Company. The company registration number is SC156645. Vertron Limited has been working since 15 March 1995. The present status of the company is Active. The registered address of Vertron Limited is 24 Wellview Lane Muirieston Livingston West Lothian Eh54 9hu. . WALLACE, Ian Grant is a Secretary of the company. MCNAUGHT, Graeme is a Director of the company. MCNAUGHT, Sally Fiona is a Director of the company. Secretary L & A REGISTRARS LIMITED has been resigned. Director WOOTTON, John has been resigned. Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WALLACE, Ian Grant
Appointed Date: 15 March 1995

Director
MCNAUGHT, Graeme
Appointed Date: 18 November 2000
59 years old

Director
MCNAUGHT, Sally Fiona
Appointed Date: 01 January 2003
57 years old

Resigned Directors

Secretary
L & A REGISTRARS LIMITED
Resigned: 15 March 1995
Appointed Date: 15 March 1995

Director
WOOTTON, John
Resigned: 18 November 2000
Appointed Date: 15 March 1995
63 years old

Director
L & A REGISTRARS LIMITED
Resigned: 15 March 1995
Appointed Date: 15 March 1995

Persons With Significant Control

Mr Graeme Mcnaught
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

VERTRON LIMITED Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 2

23 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2

...
... and 46 more events
17 Apr 1996
Return made up to 15/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed

20 Mar 1995
New director appointed

20 Mar 1995
New secretary appointed

20 Mar 1995
Secretary resigned;director resigned

15 Mar 1995
Incorporation