Vert Rotors Uk Limited. Head office in Dunfermline. Check Director.

Vert Rotors Uk Limited, Dunfermline

Vert Rotors Uk Limited is a private limited company. Registered at C/O Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, the aforementioned 11 years old firm was incorporated on 2013-01-25 and is officially categorised as "other research and experimental development on natural sciences and engineering" (SIC: 72190), "manufacture of compressors" (Standard Industrial Classification: 28132).
3 directors can be found in this enterprise: Timothy H. (appointed on 01 May 2022), Martyn V. (appointed on 05 September 2018), Norman P. (appointed on 08 February 2018).

About
Name: Vert Rotors Uk Limited
Number: SC441152
Incorporation date: 2013-01-25
End of financial year: 31 December


Address:	C/o Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB
SIC code:	72190 - Other research and experimental development on natural sciences and engineering 28132 - Manufacture of compressors

Company staff

People with significant control

Ian A.

25 April 2016 - 20 March 2019

Nature of control:	significiant influence or control

Nigel E.

6 April 2016 - 20 March 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31
Current Assets	3,552	15,277	126,313
Fixed Assets	50,040	177,077	584,827
Intangible Fixed Assets	50,040	175,171	493,440
Number Shares Allotted	1,000	3,888	388,810
Shareholder Funds	-	61,006	558,601
Tangible Fixed Assets	-	1,907	91,387
Total Assets Less Current Liabilities	-	61,006	650,013

The due date for Vert Rotors Uk Limited confirmation statement filing is 2023-11-06. The most current confirmation statement was filed on 2022-10-23. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

Company filing

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Type		Free download
AD01	Address change date: Thu, 11th May 2023. New Address: C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB. Previous address: Unit a1, Gracemount Business Pavilions Edinburgh EH17 8QF filed on: 11th, May 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: Thu, 11th May 2023. New Address: C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB. Previous address: Unit a1, Gracemount Business Pavilions Edinburgh EH17 8QF filed on: 11th, May 2023 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 8th, March 2023 \| accounts	Free Download (11 pages)
TM01	Sat, 30th Apr 2022 - the day director's appointment was terminated filed on: 13th, December 2022 \| officers	Free Download (1 page)
TM01	Tue, 31st May 2022 - the day director's appointment was terminated filed on: 13th, December 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 1st, June 2022 \| resolution	Free Download (1 page)
AP01	On Sun, 1st May 2022 new director was appointed. filed on: 11th, May 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 4th, April 2022 \| accounts	Free Download (13 pages)
TM01	Thu, 20th Jan 2022 - the day director's appointment was terminated filed on: 25th, February 2022 \| officers	Free Download (1 page)
SH01	Capital declared on Tue, 31st Aug 2021: 9879.29 GBP filed on: 10th, September 2021 \| capital	Free Download (3 pages)
CH04	Secretary's name changed on Mon, 2nd Aug 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, July 2021 \| resolution	Free Download (1 page)
SH01	Capital declared on Wed, 21st Jul 2021: 9807.46 GBP filed on: 22nd, July 2021 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 22nd, July 2021 \| incorporation	Free Download (28 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 24th, February 2021 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 1st, June 2020 \| accounts	Free Download (12 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, March 2020 \| resolution	Free Download (1 page)
SH01	Capital declared on Tue, 4th Feb 2020: 8786.46 GBP filed on: 27th, February 2020 \| capital	Free Download (3 pages)
CH01	On Sun, 1st Dec 2019 director's details were changed filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Fri, 31st Jan 2020 to Tue, 31st Dec 2019 filed on: 7th, November 2019 \| accounts	Free Download (1 page)
AP01	On Tue, 27th Aug 2019 new director was appointed. filed on: 24th, September 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Jan 2019 filed on: 30th, July 2019 \| accounts	Free Download (18 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 24th, April 2019 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 24th, April 2019 \| resolution	Free Download (1 page)
SH01	Capital declared on Mon, 8th Apr 2019: 7544.75 GBP filed on: 24th, April 2019 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 24th, April 2019 \| incorporation	Free Download (26 pages)
SH01	Capital declared on Wed, 10th Apr 2019: 8010.17 GBP filed on: 24th, April 2019 \| capital	Free Download (4 pages)
CH01	On Mon, 1st Apr 2019 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
TM01	Wed, 20th Mar 2019 - the day director's appointment was terminated filed on: 5th, April 2019 \| officers	Free Download (1 page)
AP01	On Wed, 20th Mar 2019 new director was appointed. filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
TM01	Tue, 25th Sep 2018 - the day director's appointment was terminated filed on: 8th, October 2018 \| officers	Free Download (1 page)
AP01	On Wed, 5th Sep 2018 new director was appointed. filed on: 28th, September 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 12th, July 2018 \| accounts	Free Download (18 pages)
AP01	On Thu, 8th Feb 2018 new director was appointed. filed on: 20th, February 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 30th Oct 2017: 7329.62 GBP filed on: 19th, December 2017 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 1st, November 2017 \| accounts	Free Download (11 pages)
TM01	Wed, 20th Sep 2017 - the day director's appointment was terminated filed on: 26th, September 2017 \| officers	Free Download (1 page)
SH01	Capital declared on Mon, 21st Aug 2017: 7306.29 GBP filed on: 4th, September 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 4th, September 2017 \| resolution	Free Download (27 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 28th, October 2016 \| accounts	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, May 2016 \| resolution	Free Download (27 pages)
SH01	Capital declared on Mon, 25th Apr 2016: 5831.09 GBP filed on: 6th, May 2016 \| capital	Free Download (5 pages)
AP01	On Tue, 26th Apr 2016 new director was appointed. filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, February 2016 \| resolution	Free Download (27 pages)
SH01	Capital declared on Thu, 25th Feb 2016: 4196.42 GBP filed on: 26th, February 2016 \| capital	Free Download (5 pages)
CH01	On Wed, 7th Oct 2015 director's details were changed filed on: 27th, October 2015 \| officers	Free Download (2 pages)
CH01	On Wed, 7th Oct 2015 director's details were changed filed on: 27th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 23rd Oct 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (8 pages)
AD01	Address change date: Wed, 7th Oct 2015. New Address: Unit a1, Gracemount Business Pavilions Edinburgh EH17 8QF. Previous address: 12 Miller Row Edinburgh Midlothian EH4 3BQ filed on: 7th, October 2015 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 12th, August 2015 \| resolution	Free Download
SH02	Sub-division of shares on Fri, 27th Feb 2015 filed on: 12th, August 2015 \| capital	Free Download (5 pages)
SH01	Capital declared on Mon, 10th Aug 2015: 3888.10 GBP filed on: 12th, August 2015 \| capital	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 17th Jul 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (9 pages)
RESOLUTIONS	Securities allotment resolution filed on: 24th, June 2015 \| resolution	Free Download
SH01	Capital declared on Fri, 19th Jun 2015: 3539.80 GBP filed on: 24th, June 2015 \| capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 3rd, June 2015 \| accounts	Free Download (4 pages)
AP01	On Thu, 26th Mar 2015 new director was appointed. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
TM02	Wed, 11th Mar 2015 - the day secretary's appointment was terminated filed on: 11th, March 2015 \| officers	Free Download (1 page)
AP04	New secretary appointment on Wed, 11th Mar 2015 filed on: 11th, March 2015 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on Fri, 27th Feb 2015 filed on: 6th, March 2015 \| capital	Free Download (5 pages)
SH01	Capital declared on Fri, 27th Feb 2015: 3362.38 GBP filed on: 6th, March 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, March 2015 \| resolution	Free Download (23 pages)
AR01	Annual return drawn up to Sun, 25th Jan 2015 with full list of members filed on: 21st, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 21st Feb 2015: 2875.00 GBP capital
CH03	On Sat, 21st Feb 2015 secretary's details were changed filed on: 21st, February 2015 \| officers	Free Download (1 page)
AP01	On Tue, 29th Jul 2014 new director was appointed. filed on: 8th, October 2014 \| officers	Free Download (3 pages)
SH01	Capital declared on Tue, 1st Jul 2014: 2875.00 GBP filed on: 2nd, September 2014 \| capital	Free Download (4 pages)
CH01	On Mon, 5th May 2014 director's details were changed filed on: 31st, August 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 14th, July 2014 \| resolution	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 6th, May 2014 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Mon, 17th Feb 2014. Old Address: Suite 20 196 Rose Street Edinburgh EH2 4AT filed on: 17th, February 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 25th Jan 2014 with full list of members filed on: 26th, January 2014 \| annual return	Free Download (5 pages)
CH03	On Sat, 9th Nov 2013 secretary's details were changed filed on: 25th, January 2014 \| officers	Free Download (1 page)
CH01	On Sat, 9th Nov 2013 director's details were changed filed on: 25th, January 2014 \| officers	Free Download (2 pages)
CH01	On Sun, 10th Nov 2013 director's details were changed filed on: 19th, November 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2013 \| incorporation
MODEL ARTICLES	Model articles adopted incorporation

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