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VERTEX FABRICATION LTD

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

This company is commonly known as Vertex Fabrication Ltd. The company was founded 5 years ago and was given the registration number SC611104. The firm's registered office is in EDINBURGH. You can find them at 101 Rose Street South Lane, , Edinburgh, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:VERTEX FABRICATION LTD
Company Number:SC611104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2018
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 33110 - Repair of fabricated metal products

Office Address & Contact

Registered Address:101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Whitehouse Avenue, Gorebridge, Scotland, EH23 4FJ

Secretary17 October 2018Active
Rosslynlee Fishery, Newbigginhill, Penicuik, Scotland, EH26 8QF

Secretary17 October 2018Active
23, Whitehouse Avenue, Gorebridge, Scotland, EH23 4FJ

Director17 October 2018Active
Rosslynlee Fishery, Newbigginghill, Penicuik, Scotland, EH26 8QF

Director17 October 2018Active
4, South Quarry Walk, Gorebridge, United Kingdom, EH23 4GR

Secretary17 October 2018Active
4, South Quarry Walk, Gorebridge, United Kingdom, EH23 4GR

Director17 October 2018Active

People with Significant Control

Nicola Louise Perfect
Notified on:25 October 2018
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:Viewfield House, View Bank View, Bonnyrigg, United Kingdom, EH18 1AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Stephanie Louise Macdonald
Notified on:17 October 2018
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:United Kingdom
Address:4, South Quarry Walk, Gorebridge, United Kingdom, EH23 4GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Neil Perfect
Notified on:17 October 2018
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:Scotland
Address:23, Whitehouse Avenue, Gorebridge, Scotland, EH23 4FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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