VERTECH INTEGRITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR GORDON JAMES FARMER |
| 27/12/1827 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 27/12/1827 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 27/12/1827 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 27/12/1827 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON |
| 25/09/1825 September 2018 | PSC'S CHANGE OF PARTICULARS / GRG (HOLDINGS) LIMITED / 25/09/2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 27/12/1727 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 27/12/1727 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 27/12/1727 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 27/12/1727 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROSS MACGREGOR / 01/11/2017 |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD MACDONALD / 01/09/2017 |
| 23/10/1723 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DONALD MACDONALD / 01/09/2017 |
| 29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 29/12/1629 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/04/16 |
| 29/12/1629 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/04/16 |
| 29/12/1629 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/04/16 |
| 29/12/1629 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/04/16 |
| 16/06/1616 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 18/01/1618 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 18/01/1618 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 18/01/1618 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 23/12/1523 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 02/06/152 June 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 100.00 |
| 19/05/1519 May 2015 | ADOPT ARTICLES 12/05/2015 |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED STUART DAVID PATERSON |
| 18/05/1518 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 07/05/157 May 2015 | COMPANY NAME CHANGED REEL ACCESS & CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 07/05/15 |
| 21/04/1521 April 2015 | COMPANY NAME CHANGED GLOBAL ENERGY GROUP INDUSTRIAL SERVICES LIMITED CERTIFICATE ISSUED ON 21/04/15 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROSS MACGREGOR / 05/02/2015 |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS HENDERSON |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4743880001 |
| 06/05/146 May 2014 | ADOPT ARTICLES 01/05/2014 |
| 02/05/142 May 2014 | CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW SCOTLAND |
| 01/05/141 May 2014 | TERMINATE SEC APPOINTMENT |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR NICOLAS HENDERSON |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR IAIN ROSS MACGREGOR |
| 01/05/141 May 2014 | SECRETARY APPOINTED MR JAMES DONALD MACDONALD |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR RODERICK JAMES MACGREGOR |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENNIE |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR JAMES DONALD MACDONALD |
| 30/04/1430 April 2014 | COMPANY NAME CHANGED SLLP 90 LIMITED CERTIFICATE ISSUED ON 30/04/14 |
| 30/04/1430 April 2014 | CHANGE OF NAME 24/04/2014 |
| 04/04/144 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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