VERTECH INTEGRITY SERVICES LIMITED

Company number SC474388 ·

Dissolved

48 filings

Date Filing
18 Feb 2019 DIRECTOR APPOINTED MR GORDON JAMES FARMER View document
27 Dec 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 View document
27 Dec 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 View document
27 Dec 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View document
27 Dec 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View document
25 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON View document
25 Sep 2018 PSC'S CHANGE OF PARTICULARS / GRG (HOLDINGS) LIMITED / 25/09/2018 View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES View document
27 Dec 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 View document
27 Dec 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 View document
27 Dec 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 View document
27 Dec 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 View document
12 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROSS MACGREGOR / 01/11/2017 View document
23 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD MACDONALD / 01/09/2017 View document
23 Oct 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DONALD MACDONALD / 01/09/2017 View document
29 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
29 Dec 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/04/16 View document
29 Dec 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/04/16 View document
29 Dec 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/04/16 View document
29 Dec 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/04/16 View document
16 Jun 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
18 Jan 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 View document
18 Jan 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 View document
18 Jan 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 View document
23 Dec 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 View document
2 Jun 2015 12/05/15 STATEMENT OF CAPITAL GBP 100.00 View document
19 May 2015 ADOPT ARTICLES 12/05/2015 View document
19 May 2015 DIRECTOR APPOINTED STUART DAVID PATERSON View document
18 May 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
18 May 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
7 May 2015 COMPANY NAME CHANGED REEL ACCESS & CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 07/05/15 View document
21 Apr 2015 COMPANY NAME CHANGED GLOBAL ENERGY GROUP INDUSTRIAL SERVICES LIMITED CERTIFICATE ISSUED ON 21/04/15 View document
18 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROSS MACGREGOR / 05/02/2015 View document
18 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLAS HENDERSON View document
11 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4743880001 View document
6 May 2014 ADOPT ARTICLES 01/05/2014 View document
2 May 2014 CURRSHO FROM 30/04/2015 TO 31/03/2015 View document
2 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW SCOTLAND View document
1 May 2014 TERMINATE SEC APPOINTMENT View document
1 May 2014 DIRECTOR APPOINTED MR NICOLAS HENDERSON View document
1 May 2014 DIRECTOR APPOINTED MR IAIN ROSS MACGREGOR View document
1 May 2014 SECRETARY APPOINTED MR JAMES DONALD MACDONALD View document
1 May 2014 DIRECTOR APPOINTED MR RODERICK JAMES MACGREGOR View document
1 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID RENNIE View document
1 May 2014 DIRECTOR APPOINTED MR JAMES DONALD MACDONALD View document
30 Apr 2014 COMPANY NAME CHANGED SLLP 90 LIMITED CERTIFICATE ISSUED ON 30/04/14 View document
30 Apr 2014 CHANGE OF NAME 24/04/2014 View document
4 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document