This company is commonly known as Vertex R.a.s. Ltd.. The company was founded 28 years ago and was given the registration number SC160720. The firm's registered office is in ARBROATH. You can find them at Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Angus. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | VERTEX R.A.S. LTD. |
|---|---|---|
| Company Number | : | SC160720 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 1995 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Angus, DD11 3RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Gallowden Road, Gallowden Road, Arbroath, Scotland, DD11 3HP | Director | 01 March 1996 | Active |
| 98 Skeltiemuir Avenue, Bonnyrigg, EH19 3PY | Director | 30 January 2003 | Active |
| Keepers Cottage, Enochdhu, Blairgowrie, Scotland, PH10 7PL | Director | 06 November 2017 | Active |
| 8 Tarrybank, Marywell, Arbroath, | Secretary | 01 March 1996 | Active |
| 50 Castle Street, Dundee, DD1 3RU | Nominee Secretary | 29 September 1995 | Active |
| 4 Elliot Court, Elliot Road, Dundee, DD2 1TB | Nominee Director | 29 September 1995 | Active |
| Mrs Valerie Helen Dalglish | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Address | : | Sir William Smith Road, Arbroath, DD11 3RD |
| Nature of control | : |
|
| Mr Alex Dalglish | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Address | : | Sir William Smith Road, Arbroath, DD11 3RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-18 | Capital | Capital name of class of shares. | Download |
| 2023-12-18 | Incorporation | Memorandum articles. | Download |
| 2023-12-18 | Resolution | Resolution. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-05 | Capital | Capital return purchase own shares. | Download |
| 2021-07-01 | Capital | Capital cancellation shares. | Download |
| 2021-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-16 | Capital | Capital cancellation shares. | Download |
| 2021-06-16 | Resolution | Resolution. | Download |
| 2021-03-26 | Resolution | Resolution. | Download |
| 2021-03-24 | Capital | Capital cancellation shares. | Download |
| 2021-03-24 | Capital | Capital return purchase own shares. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-26 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-07 | Persons with significant control | Change to a person with significant control. | Download |
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