Vysus (gb) Limited. Head office in Westhill. Check Director.

Vysus (gb) Limited, Westhill

Vysus (Gb) Limited is a private limited company. Once, it was called Senergy (Gb) Limited (changed on 2023-01-30). Situated at Proserv House Prospect Road, Arnhall Business Park, Westhill AB32 6FJ, this 33 years old company was incorporated on 1990-06-08 and is classified as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification: 9100).
2 directors can be found in the business: Geoffrey M. (appointed on 01 March 2024), David C. (appointed on 31 March 2019). Among the secretaries (1 in total), we can name: Geoff M. (appointed on 30 September 2015).

About
Name: Vysus (gb) Limited
Number: SC125513
Incorporation date: 1990-06-08
End of financial year: 30 December


Address:	Proserv House Prospect Road Arnhall Business Park Westhill AB32 6FJ
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Vysus Holdings (Uk) Limited

16 December 2022

Address	Prime Four Business Park Kingswells Causeway, Kingswells, Aberdeen, AB15 8PU, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc677766
Nature of control:	75,01-100% shares 75,01-100% voting rights

Senergy Oil & Gas Limited

6 April 2016 - 16 December 2022

Address	7 Bon Accord Square, Aberdeen, AB11 6DJ, Scotland
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	12,436	11,456
Total Assets Less Current Liabilities	-27,410	-29,436

The deadline for Vysus (Gb) Limited confirmation statement filing is 2024-06-22. The most current confirmation statement was submitted on 2023-06-08. The target date for the next annual accounts filing is 30 December 2023. Previous accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Vysus Holdings (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kingswells Causeway, Kingswells, AB15 8PU Aberdeen. Senergy Oil & Gas Limited has over 3/4 of shares. The corporate PSC can be reached at Bon Accord Square, AB11 6DJ Aberdeen.

Company filing

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AA01	Previous accounting period shortened to 29th December 2022 filed on: 28th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 29th December 2022 filed on: 28th, December 2023 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 3rd, July 2023 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, June 2023 \| accounts	Free Download (53 pages)
AA01	Current accounting period shortened from 31st December 2021 to 30th December 2021 filed on: 30th, December 2022 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st October 2020 filed on: 2nd, March 2022 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 4th, February 2022 \| accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 3rd, February 2022 \| accounts	Free Download (27 pages)
AA01	Accounting reference date changed from 31st October 2021 to 31st December 2021 filed on: 3rd, February 2022 \| accounts	Free Download (1 page)
AA01	Accounting reference date changed from 30th June 2020 to 31st October 2020 filed on: 12th, May 2021 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2019 filed on: 20th, March 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 18th, June 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 9th, April 2018 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 5th, April 2017 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 12th, April 2016 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 2nd, April 2015 \| accounts	Free Download (22 pages)
AA01	Accounting reference date changed from 31st May 2014 to 30th June 2014 filed on: 23rd, October 2014 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2013 filed on: 3rd, March 2014 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to 31st May 2013 filed on: 24th, October 2013 \| accounts	Free Download (1 page)
AA01	Current accounting period extended from 31st May 2013 to 30th June 2013 filed on: 26th, June 2013 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2012 filed on: 1st, March 2013 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st May 2011 filed on: 19th, March 2012 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st May 2010 filed on: 5th, September 2011 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st May 2009 filed on: 26th, July 2010 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st May 2008 filed on: 1st, April 2009 \| accounts	Free Download (20 pages)
225	Accounting reference date extended from 31/12/07 to 31/05/08 filed on: 9th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/05/08 filed on: 9th, February 2008 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 24th, May 2007 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 24th, May 2007 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 8th, May 2006 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 8th, May 2006 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 3rd, June 2005 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 3rd, June 2005 \| accounts	Free Download (10 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 6th, July 2004 \| accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 6th, July 2004 \| accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st December 2002 filed on: 22nd, July 2003 \| accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st December 2002 filed on: 22nd, July 2003 \| accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st December 2001 filed on: 15th, July 2002 \| accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st December 2001 filed on: 15th, July 2002 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 3rd, July 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 3rd, July 2001 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 22nd, September 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 22nd, September 2000 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 27th, June 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 27th, June 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 1998 filed on: 5th, October 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 1998 filed on: 5th, October 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 1997 filed on: 15th, June 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 1997 filed on: 15th, June 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 1996 filed on: 3rd, July 1997 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 1996 filed on: 3rd, July 1997 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 1995 filed on: 9th, February 1996 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 1995 filed on: 9th, February 1996 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 1994 filed on: 3rd, February 1995 \| accounts
AA	Small-sized company accounts made up to 30th September 1994 filed on: 3rd, February 1995 \| accounts	Free Download
AA	Small-sized company accounts made up to 30th September 1993 filed on: 15th, April 1994 \| accounts
AA	Small-sized company accounts made up to 30th September 1993 filed on: 15th, April 1994 \| accounts	Free Download
AA	Small-sized company accounts made up to 30th September 1992 filed on: 8th, January 1993 \| accounts
AA	Small-sized company accounts made up to 30th September 1992 filed on: 8th, January 1993 \| accounts	Free Download
AA	Small-sized company accounts made up to 30th September 1991 filed on: 13th, February 1992 \| accounts	Free Download
AA	Small-sized company accounts made up to 30th September 1991 filed on: 13th, February 1992 \| accounts
224	Accounting reference date notified as 30/09 filed on: 15th, June 1990 \| accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 15th, June 1990 \| accounts

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