V-tes Limited, Aberdeen

V-Tes Limited is a private limited company. Previously, it was named North Sea Power Solutions Limited (it was changed on 2020-08-07). Located at Suite A, Ground Floor, 9 Queens Road, Aberdeen AB15 4YL, the aforementioned 11 years old business was incorporated on 2012-09-27 and is classified as "repair of electrical equipment" (Standard Industrial Classification: 33140).
2 directors can be found in this firm: Graeme S. (appointed on 20 December 2018), Graeme M. (appointed on 20 December 2018).
About
Name: V-tes Limited
Number: SC433495
Incorporation date: 2012-09-27
End of financial year: 31 March
 
Address: Suite A, Ground Floor
9 Queens Road
Aberdeen
AB15 4YL
SIC code: 33140 - Repair of electrical equipment
Company staff
People with significant control
Valor Energy Group Limited
20 December 2018
Address Suite A, Ground Floor 9 Queens Road, Aberdeen, AB15 4YL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House, Edinburgh
Registration number Sc574375
Nature of control: 75,01-100% shares
Graeme H.
6 April 2016 - 28 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lorna H.
6 April 2016 - 20 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2017-03-31 2018-04-05 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 20,428 63,198 167,268 256,923 350,791 642,766 805,627 548,265 531,537 372,960 570,050
Total Assets Less Current Liabilities 27,014 53,099 135,457 222,795 290,901 509,307 527,881 426,134 325,753 251,639 -74,059
Fixed Assets 19,830 19,386 19,755 33,191 - - - - - - -
Number Shares Allotted 10 - 10 10 - - - - - - -
Shareholder Funds 9,459 36,567 119,506 208,657 - - - - - - -
Tangible Fixed Assets 19,830 - 19,755 33,191 - - - - - - -

The deadline for V-Tes Limited confirmation statement filing is 2024-07-15. The latest one was sent on 2023-07-01. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Valor Energy Group Limited owns over 3/4 of shares. This corporate PSC can be found at 9 Queens Road, AB15 4YL Aberdeen. Graeme H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Lorna H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control 12th May 2021
filed on: 30th, August 2023 | persons with significant control
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