VERT ROTORS UK LIMITED filing history - Find and update company information

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VERT ROTORS UK LIMITED

Company number SC441152

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 May 2023	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	View PDF Court order in a winding-up (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
11 May 2023	AD01	Registered office address changed from Unit a1, Gracemount Business Pavilions Edinburgh EH17 8QF to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 11 May 2023	View PDF Registered office address changed from Unit a1, Gracemount Business Pavilions Edinburgh EH17 8QF to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	WU02(Scot)	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)	View PDF Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
13 Dec 2022	TM01	Termination of appointment of Ian Charles Aitken as a director on 30 April 2022	View PDF Termination of appointment of Ian Charles Aitken as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM01	Termination of appointment of Brian George Williamson as a director on 31 May 2022	View PDF Termination of appointment of Brian George Williamson as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with updates	View PDF Confirmation statement made on 23 October 2022 with updates - link opens in a new window - 16 pages (16 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 May 2022	AP01	Appointment of Mr Timothy Scott Haviland as a director on 1 May 2022	View PDF Appointment of Mr Timothy Scott Haviland as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 23 October 2021	View PDF Second filing of Confirmation Statement dated 23 October 2021 - link opens in a new window - 12 pages (12 pages)
08 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2021 GBP 9,892.22	View PDF Second filing of a statement of capital following an allotment of shares on 31 August 2021 GBP 9,892.22 - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
01 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 23 October 2021	View PDF Second filing of Confirmation Statement dated 23 October 2021 - link opens in a new window - 19 pages (19 pages)
01 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2021 GBP 9,913.77	View PDF Second filing of a statement of capital following an allotment of shares on 31 August 2021 GBP 9,913.77 - link opens in a new window - 7 pages (7 pages)
25 Feb 2022	TM01	Termination of appointment of Philip James Harris as a director on 20 January 2022	View PDF Termination of appointment of Philip James Harris as a director on 20 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	PSC07	Cessation of Nigel Anthony Ellis as a person with significant control on 20 March 2019	View PDF Cessation of Nigel Anthony Ellis as a person with significant control on 20 March 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2022	PSC03	Notification of Scottish Enterprise as a person with significant control on 21 July 2021	View PDF Notification of Scottish Enterprise as a person with significant control on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	PSC07	Cessation of Ian Aitken as a person with significant control on 20 March 2019	View PDF Cessation of Ian Aitken as a person with significant control on 20 March 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2021	CS01	23/10/21 Statement of Capital gbp 9892.22 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 01/03/2022 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/04/2022	View PDF 23/10/21 Statement of Capital gbp 9892.22 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 01/03/2022 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/04/2022 - link opens in a new window - 16 pages (16 pages)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 9,879.29 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/03/2022 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 08/04/2022	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 9,879.29 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/03/2022 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 08/04/2022 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jul 2021	SH01	Statement of capital following an allotment of shares on 21 July 2021 GBP 9,807.46	View PDF Statement of capital following an allotment of shares on 21 July 2021 GBP 9,807.46 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)

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