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VERCON SOLUTIONS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vercon Solutions Ltd.. The company was founded 12 years ago and was given the registration number SC418314. The firm's registered office is in PETERHEAD. You can find them at 37 Broad Street, , Peterhead, Aberdeenshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VERCON SOLUTIONS LTD.
Company Number:SC418314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2012
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:37 Broad Street, Peterhead, Aberdeenshire, AB42 1JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springhill House, 1 Springhill Cottages, Boddam, Peterhead, United Kingdom, AB42 3AF

Director06 April 2018Active
Springhill House, 1 Springhill Cottages, Peterhead, United Kingdom, AB42 3AF

Director01 March 2012Active

People with Significant Control

Mrs Deborah Davidson
Notified on:06 April 2018
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Springhill House, 1 Springhill Cottages, Peterhead, United Kingdom, AB42 3AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Davidson
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:Scotland
Address:Goldwells House, Grange Road, Peterhead, Scotland, AB42 1WN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Gazette

Gazette dissolved voluntary.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-08-03Address

Change registered office address company with date old address new address.

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2023-08-02Dissolution

Dissolution application strike off company.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2020-05-25Accounts

Accounts with accounts type micro entity.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2020-01-09Persons with significant control

Change to a person with significant control.

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2020-01-09Capital

Capital allotment shares.

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2020-01-09Persons with significant control

Notification of a person with significant control.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-04-08Officers

Appoint person director company with name date.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2018-03-06Persons with significant control

Notification of a person with significant control.

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2017-10-09Accounts

Accounts with accounts type dormant.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type dormant.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type dormant.

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