VERUS PETROLEUM UK LIMITED

Address

VERUS PETROLEUM UK LIMITED
3 QUEEN'S GARDENS
ABERDEEN
AB15 4YD
(210 companies also use this postcode)

Phone: 01224 659 120
Web:
Classification:

Support activities for petroleum and natural gas mining

Legal Information

Company Registration No.:
SC279865
Incorporation Date:
11 Feb 2005 (13 Years old)
Financial Year End:
31 Dec
Capital:
£11,017,854.40 on 23 Feb 2018
For period ending:
31 Dec 2017
Filed on:
15 May 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
11 Feb 2016
Filed on:
26 Feb 2016
Purchase latest return for £4.99

Information correct as of: 2 Nov 2018 - Check for updates

Map


Recently Filed Documents - 146 available


Directors and Secretaries

Roderick Begbie
1 Oct 2014 ⇒ Present ( 4 Years ) Director
James Brunton
10 Jun 2009 ⇒ Present ( 9 Years ) Director
Burness Paull & Williamsons Llp
14 Jan 2013 ⇒ Present ( 5 Years ) Company Secretary
Burness Paull Llp
14 Jan 2013 ⇒ Present ( 5 Years ) Company Secretary
Alan Curran
18 Dec 2014 ⇒ Present ( 3 Years ) Director
Craig Durward
3 Dec 2013 ⇒ Present ( 4 Years ) Director
Ernest Edwards
27 Apr 2010 ⇒ Present ( 8 Years ) Director
Ole Ertvaag
14 Jun 2017 ⇒ Present ( 1 Year ) Director
David Gair
16 May 2018 ⇒ Present ( 5 Months ) Director
Nigel Gamblin
3 Dec 2013 ⇒ Present ( 4 Years ) Director
Einar Gjelsvik
20 Mar 2014 ⇒ Present ( 4 Years ) Director
Gunnar Halvorsen
14 Apr 2014 ⇒ Present ( 4 Years ) Director
Gunnar Halvorsen
20 Mar 2014 ⇒ Present ( 4 Years ) Director
Hans Hide
14 Apr 2015 ⇒ Present ( 3 Years ) Director
Andrew Mcintosh
14 Apr 2015 ⇒ Present ( 3 Years ) Company Secretary
David Mcmanus
16 May 2018 ⇒ Present ( 5 Months ) Director
Peter Nicol
26 Feb 2014 ⇒ Present ( 4 Years ) Director
P�l Olsen
14 Apr 2014 ⇒ Present ( 4 Years ) Director
Kevin Pervis
6 Apr 2013 ⇒ Present ( 5 Years ) Director
Pal Reed
14 Jun 2017 ⇒ Present ( 1 Year ) Director
Thomas Reynolds
16 Mar 2011 ⇒ Present ( 7 Years ) Director
Malcolm Thoms
3 Dec 2013 ⇒ Present ( 4 Years ) Director
Harald Vabo
20 Mar 2014 ⇒ Present ( 4 Years ) Director
Michael Whyatt
14 Apr 2015 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

NEDBANK LIMITED, AS SECURITY TRUSTEE INCLUDING ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREES
- OUTSTANDING on 9 Feb 2017
NEDBANK LIMITED, AS SECURITY TRUSTEE INCLUDING ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREES
- OUTSTANDING on 9 Feb 2017
NEDBANK LIMITED, AS SECURITY TRUSTEE INCLUDING ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREES
- OUTSTANDING on 9 Feb 2017
NEDBANK LIMITED, LONDON BRANCH (AS SECURITY TRUSTEE)
- OUTSTANDING on 3 Feb 2017
NEDBANK LIMITED, LONDON BRANCH (AS SECURITY TRUSTEE)
- OUTSTANDING on 3 Feb 2017

Previous Company Names

BRIDGE ENERGY UK LIMITED
Changed 23 Sep 2014
SILVERSTONE ENERGY LIMITED
Changed 1 Jun 2010
ASHLINN LIMITED
Changed 25 Feb 2005

Previous Addresses

9 ALBYN TERRACE
ABERDEEN
AB10 1YP
Changed 6 Mar 2009

10B QUEENS GARDENS
ABERDEEN
AB15 4YD
Changed 30 Mar 2006

INVESTMENT HOUSE
6 UNION ROW
ABERDEEN
AB10 1DQ
Changed 10 Mar 2005


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
16 Jun 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 15 May 2018 5
31 Dec 2016 2 Jun 2017 6
31 Dec 2015 20 Jul 2016 7
31 Dec 2014 5 Oct 2015 10
31 Dec 2013 9 Jun 2014 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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146 other company documents are available

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