VERTURE

Company number SC149513 ·

Active

173 filings

Date Filing
2 Apr 2026 Confirmation statement made on 2026-03-26 with updates · 3 pages View document
2 Apr 2026 Director's details changed for Mr Richard Dryburgh on 2022-09-23 · 2 pages View document
2 Apr 2026 Director's details changed for Mrs Marie-Sophie Lina Desiree Beier on 2022-11-10 · 2 pages View document
16 Mar 2026 Appointment of Jane Louise Hopton as a director on 2026-03-13 · 2 pages View document
16 Mar 2026 Appointment of Patrick Maurice Kirkham as a director on 2026-03-10 · 2 pages View document
16 Mar 2026 Appointment of Cornell Hanxomphou as a director on 2026-03-11 · 2 pages View document
16 Mar 2026 Appointment of Hannah Laurel Sadler Swanson as a director on 2026-03-13 · 2 pages View document
16 Mar 2026 Appointment of Catriona Margaret Patterson as a director on 2026-03-14 · 2 pages View document
30 Dec 2025 Accounts for a small company made up to 2025-03-31 · 40 pages View document
17 Nov 2025 Termination of appointment of William James Tudor Humpington as a director on 2025-09-10 · 1 page View document
26 Mar 2025 Confirmation statement made on 2025-03-26 with no updates · 3 pages View document
25 Mar 2025 Termination of appointment of Ian Morgan as a director on 2024-12-04 · 1 page View document
24 Mar 2025 Confirmation statement made on 2025-03-10 with no updates · 3 pages View document
13 Mar 2025 Director's details changed for Ms Anne Marte Bergseng on 2024-08-31 · 2 pages View document
24 Dec 2024 Accounts for a small company made up to 2024-03-31 · 26 pages View document
15 Nov 2024 Resolutions · 1 page View document
15 Nov 2024 Memorandum and Articles of Association · 22 pages View document
13 Nov 2024 Name change exemption from using 'limited' or 'cyfyngedig' · 2 pages View document
13 Nov 2024 Change of name notice · 2 pages View document
13 Nov 2024 Certificate of change of name · 2 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-10 with no updates · 3 pages View document
22 Dec 2023 Accounts for a small company made up to 2023-03-31 · 27 pages View document
17 Mar 2023 Termination of appointment of Ragne Sissel Low as a director on 2023-01-30 · 1 page View document
17 Mar 2023 Confirmation statement made on 2023-03-10 with no updates · 3 pages View document
17 Mar 2023 Termination of appointment of Brian Paterson Alexander as a director on 2022-09-30 · 1 page View document
17 Mar 2023 Termination of appointment of Jennifer Clair Robson as a director on 2022-08-16 · 1 page View document
21 Feb 2023 Appointment of Ms Anne Marte Bergseng as a director on 2023-02-12 · 2 pages View document
21 Feb 2023 Appointment of Mr William James Tudor Humpington as a director on 2023-01-20 · 2 pages View document
21 Feb 2023 Appointment of Rachel Fiona Freeman as a director on 2023-01-25 · 2 pages View document
21 Dec 2022 Accounts for a small company made up to 2022-03-31 · 27 pages View document
8 Apr 2022 Confirmation statement made on 2022-03-10 with no updates · 3 pages View document
31 Dec 2021 Accounts for a small company made up to 2021-03-31 · 26 pages View document
24 Nov 2021 Appointment of Mr Richard Dryburgh as a director on 2021-10-01 · 2 pages View document
24 Nov 2021 Appointment of Ms Alison Macdonald as a director on 2021-10-01 · 2 pages View document
24 Nov 2021 Appointment of Mrs Marie-Sophie Lina Desiree Beier as a director on 2021-10-01 · 2 pages View document
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
31 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
11 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON View document
6 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / RUTH WOLSTENHOLME / 16/11/2018 View document
6 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NESS DUNSIRE / 06/05/2019 View document
6 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER CLAIR ROBSON / 06/05/2019 View document
6 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DIXON / 06/05/2018 View document
6 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATERSON ALEXANDER / 06/05/2019 View document
6 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / RAGNE SISSEL LOW / 06/05/2019 View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
19 Nov 2018 ADOPT ARTICLES 14/11/2018 View document
19 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
19 Nov 2018 STATEMENT OF COMPANY'S OBJECTS View document
16 Nov 2018 DIRECTOR APPOINTED BRIAN PATERSON ALEXANDER View document
16 Nov 2018 DIRECTOR APPOINTED IAN MORGAN View document
16 Nov 2018 DIRECTOR APPOINTED MISS JENNIFER CLAIR ROBSON View document
16 Nov 2018 DIRECTOR APPOINTED IAIN MICHAEL THOM View document
16 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN GARVIE View document
13 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR JANETTE WEBB View document
13 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR KATHRYN BEBBINGTON View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View document
10 Jan 2018 REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL View document
5 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
12 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
18 Apr 2016 AUDITOR'S RESIGNATION View document
11 Mar 2016 10/03/16 NO MEMBER LIST View document
21 Sep 2015 DIRECTOR APPOINTED MS KATHRYN JAN BEBBINGTON View document
9 Sep 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
4 Aug 2015 DIRECTOR APPOINTED RAGNE SISSEL LOW View document
1 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW LLANWARNE View document
1 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR IAN SHEARER View document
11 Mar 2015 10/03/15 NO MEMBER LIST View document
29 Dec 2014 REGISTERED OFFICE CHANGED ON 29/12/2014 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG View document
19 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
11 Mar 2014 10/03/14 NO MEMBER LIST View document
6 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
22 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD DIXON / 22/04/2013 View document
22 Apr 2013 10/03/13 NO MEMBER LIST View document
9 Nov 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
12 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT View document
30 Apr 2012 COMPANY NAME CHANGED SCOTLAND & NORTHERN IRELAND FORUM FOR ENVIRONMENTAL RESEARCH CERTIFICATE ISSUED ON 30/04/12 View document
30 Apr 2012 CHANGE OF NAME 20/04/2012 View document
2 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH LEDGERWOOD View document
21 Mar 2012 10/03/12 NO MEMBER LIST View document
21 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WRIGHT / 09/03/2012 View document
21 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JANETTE WEBB / 09/03/2012 View document
1 Mar 2012 DIRECTOR APPOINTED PROFESSOR JANETTE WEBB View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES CURRAN View document
2 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
21 Mar 2011 10/03/11 NO MEMBER LIST View document
17 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GARVIE / 01/10/2009 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHIRD JOHN DMITRI ASOKA THOMAS IGOR DIXON / 01/10/2009 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN GRANT SHEARER / 01/10/2009 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FRANCIS LEDGERWOOD / 01/10/2009 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH WOLSTENHOLME / 01/10/2009 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WRIGHT / 01/10/2009 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FRANCIS LEDGERWOOD / 01/10/2009 View document
20 Apr 2010 10/03/10 NO MEMBER LIST View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GARVIE / 01/10/2009 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHIRD IGOR JOHN DMITRI ASOKA THOMAS DIXON / 01/10/2009 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH WOLSTENHOLME / 01/10/2009 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN GRANT SHEARER / 01/10/2009 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WRIGHT / 01/10/2009 View document
20 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
16 Mar 2009 ANNUAL RETURN MADE UP TO 10/03/09 View document
28 Jan 2009 APPOINTMENT TERMINATED DIRECTOR CALUM MACDONALD View document
9 Dec 2008 DIRECTOR APPOINTED DR RICHARD IGOR JOHN DMITRI ASOKA THOMAS DIXON View document
24 Nov 2008 DIRECTOR APPOINTED IAN GRANT SHEARER View document
24 Nov 2008 DIRECTOR APPOINTED ANDREW SHERRING LLANWARNE View document
30 Oct 2008 ADOPT ARTICLES 23/10/2008 View document
30 Oct 2008 MEMORANDUM OF ASSOCIATION View document
6 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
25 Apr 2008 ANNUAL RETURN MADE UP TO 10/03/08 View document
16 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Mar 2007 NEW DIRECTOR APPOINTED View document
20 Mar 2007 ANNUAL RETURN MADE UP TO 10/03/07 View document
8 Jan 2007 DIRECTOR RESIGNED View document
12 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Oct 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 Oct 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Apr 2006 SECRETARY RESIGNED View document
4 Apr 2006 NEW SECRETARY APPOINTED View document
4 Apr 2006 DIRECTOR RESIGNED View document
4 Apr 2006 DIRECTOR RESIGNED View document
10 Mar 2006 ANNUAL RETURN MADE UP TO 10/03/06 View document
10 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2005 FULL ACCOUNTS MADE UP TO 31/05/05 View document
6 Jun 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 View document
21 Mar 2005 ANNUAL RETURN MADE UP TO 10/03/05 View document
18 Jan 2005 SECRETARY'S PARTICULARS CHANGED View document
17 Jan 2005 REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE View document
29 Nov 2004 FULL ACCOUNTS MADE UP TO 31/05/04 View document
17 Sep 2004 NEW DIRECTOR APPOINTED View document
15 Mar 2004 ANNUAL RETURN MADE UP TO 10/03/04 View document
24 Nov 2003 FULL ACCOUNTS MADE UP TO 31/05/03 View document
8 Sep 2003 DIRECTOR RESIGNED View document
27 Aug 2003 NEW DIRECTOR APPOINTED View document
27 Aug 2003 NEW DIRECTOR APPOINTED View document
12 Mar 2003 ANNUAL RETURN MADE UP TO 10/03/03 View document
12 Nov 2002 DIRECTOR RESIGNED View document
11 Nov 2002 FULL ACCOUNTS MADE UP TO 31/05/02 View document
11 Jun 2002 NEW DIRECTOR APPOINTED View document
14 Mar 2002 ANNUAL RETURN MADE UP TO 10/03/02 View document
23 Oct 2001 FULL ACCOUNTS MADE UP TO 31/05/01 View document
17 Aug 2001 NEW DIRECTOR APPOINTED View document
16 Mar 2001 ANNUAL RETURN MADE UP TO 10/03/01 View document
6 Feb 2001 DIRECTOR RESIGNED View document
10 Oct 2000 FULL ACCOUNTS MADE UP TO 31/05/00 View document
5 Oct 2000 NEW DIRECTOR APPOINTED View document
14 Mar 2000 ANNUAL RETURN MADE UP TO 10/03/00 View document
28 Oct 1999 ALTER MEM AND ARTS 26/10/99 View document
28 Oct 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Oct 1999 FULL ACCOUNTS MADE UP TO 31/05/99 View document
17 Mar 1999 ANNUAL RETURN MADE UP TO 10/03/99 View document
4 Nov 1998 FULL ACCOUNTS MADE UP TO 31/05/98 View document
12 Aug 1998 SECRETARY RESIGNED View document
12 Aug 1998 NEW SECRETARY APPOINTED View document
12 Aug 1998 REGISTERED OFFICE CHANGED ON 12/08/98 FROM: C/O SEPA ERSKINE COURT CASTLE BUSINESS PARK STIRLING, FK9 4TR View document
7 Apr 1998 ANNUAL RETURN MADE UP TO 10/03/98 View document
12 Dec 1997 FULL ACCOUNTS MADE UP TO 31/05/97 View document
16 Apr 1997 ANNUAL RETURN MADE UP TO 10/03/97 View document
13 Jan 1997 NEW DIRECTOR APPOINTED View document
13 Jan 1997 DIRECTOR RESIGNED View document
6 Jan 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
31 Oct 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Oct 1996 ALTER MEM AND ARTS 24/10/96 View document
3 May 1996 ANNUAL RETURN MADE UP TO 10/03/96 View document
25 Sep 1995 FULL ACCOUNTS MADE UP TO 31/05/95 View document
6 Mar 1995 REGISTERED OFFICE CHANGED ON 06/03/95 View document
6 Mar 1995 ANNUAL RETURN MADE UP TO 10/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 40 pages View document
26 Aug 1994 NEW DIRECTOR APPOINTED View document
20 Apr 1994 REGISTERED OFFICE CHANGED ON 20/04/94 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE View document
20 Apr 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
10 Mar 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document