VERTRON LIMITED

Company number SC156645 ·

Active

96 filings

Date Filing
30 Mar 2026 Total exemption full accounts made up to 2025-08-31 · 12 pages View document
22 Mar 2026 Confirmation statement made on 2026-03-15 with updates · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
19 May 2025 Micro company accounts made up to 2024-08-31 · 9 pages View document
19 May 2025 Termination of appointment of Sally Fiona Mcnaught as a director on 2025-03-26 · 1 page View document
19 May 2025 Cessation of Sally Fiona Mcnaught as a person with significant control on 2025-03-26 · 1 page View document
25 Mar 2025 Confirmation statement made on 2025-03-15 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
25 May 2024 Micro company accounts made up to 2023-08-31 · 9 pages View document
17 Mar 2024 Confirmation statement made on 2024-03-15 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
30 May 2023 Total exemption full accounts made up to 2022-08-31 · 12 pages View document
26 Mar 2023 Confirmation statement made on 2023-03-15 with no updates · 3 pages View document
21 Mar 2023 Change of details for Mr Graeme Mcnaught as a person with significant control on 2023-03-08 · 2 pages View document
20 Mar 2023 Change of details for Mrs Sally Fiona Mcnaught as a person with significant control on 2023-03-08 · 2 pages View document
11 Mar 2023 Change of details for Mr Graeme Mcnaught as a person with significant control on 2023-03-08 · 2 pages View document
11 Mar 2023 Notification of Sally Fiona Mcnaught as a person with significant control on 2023-03-08 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
29 Mar 2022 Confirmation statement made on 2022-03-15 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
26 Mar 2021 CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
15 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
27 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
30 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
18 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
29 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
15 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
19 Mar 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
23 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
24 Mar 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
29 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
7 Apr 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
15 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
27 Mar 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
27 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
10 Apr 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
31 May 2011 31/08/10 TOTAL EXEMPTION FULL View document
8 Apr 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
10 Jun 2010 31/08/09 TOTAL EXEMPTION FULL View document
4 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY FIONA MCNAUGHT / 15/03/2010 View document
4 Apr 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
4 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MCNAUGHT / 15/03/2010 View document
25 Jun 2009 31/08/08 TOTAL EXEMPTION FULL View document
20 Mar 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
24 Jun 2008 31/08/07 TOTAL EXEMPTION FULL View document
10 Apr 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
29 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
1 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Apr 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
17 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
4 Apr 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
28 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
13 Apr 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View document
30 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
14 Apr 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS View document
1 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
16 Apr 2003 NEW DIRECTOR APPOINTED View document
16 Apr 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS View document
16 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
16 Apr 2003 REGISTERED OFFICE CHANGED ON 16/04/03 View document
1 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
29 Apr 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS View document
8 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
10 Apr 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS View document
6 Mar 2001 NEW DIRECTOR APPOINTED View document
27 Feb 2001 REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 208 FOULFORD ROAD COWDENBEATH FIFE KY4 9AX View document
27 Feb 2001 DIRECTOR RESIGNED View document
23 Jun 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
11 Apr 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS View document
28 Jul 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
23 Mar 1999 RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS View document
30 Jun 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
14 Apr 1998 RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS View document
10 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 View document
10 Apr 1997 EXEMPTION FROM APPOINTING AUDITORS 26/03/97 View document
25 Mar 1997 RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS View document
10 Jan 1997 ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/08/96 View document
17 Apr 1996 RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS View document
20 Mar 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Mar 1995 NEW SECRETARY APPOINTED View document
20 Mar 1995 NEW DIRECTOR APPOINTED View document
15 Mar 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document