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VERTRON LIMITED

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

This company is commonly known as Vertron Limited. The company was founded 29 years ago and was given the registration number SC156645. The firm's registered office is in WEST LOTHIAN. You can find them at 24 Wellview Lane, Muirieston, Livingston, West Lothian, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VERTRON LIMITED
Company Number:SC156645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1995
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:24 Wellview Lane, Muirieston, Livingston, West Lothian, EH54 9HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Wellview Lane, Murieston, Livingston, EH54 9HU

Secretary15 March 1995Active
60 Hillpark Avenue, Blackhall, Edinburgh, EH4 7AH

Director18 November 2000Active
60 Hillpark Avenue, Blackhall, Edinburgh, EH4 7AH

Director01 January 2003Active
31 Corsham Street, London, N1 6DR

Corporate Secretary15 March 1995Active
208 Foulford Road, Cowdenbeath, KY4 9AX

Director15 March 1995Active
31 Corsham Street, London, N1 6DR

Corporate Director15 March 1995Active

People with Significant Control

Mrs Sally Fiona Mcnaught
Notified on:08 March 2023
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:Scotland
Address:60, Hillpark Avenue, Edinburgh, Scotland, EH4 7AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graeme Mcnaught
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:Scotland
Address:60, Hillpark Avenue, Edinburgh, Scotland, EH4 7AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-25Accounts

Accounts with accounts type micro entity.

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2024-03-17Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-03-26Confirmation statement

Confirmation statement with no updates.

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2023-03-21Persons with significant control

Change to a person with significant control.

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2023-03-20Persons with significant control

Change to a person with significant control.

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2023-03-11Persons with significant control

Notification of a person with significant control.

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2023-03-11Persons with significant control

Change to a person with significant control.

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2022-05-28Accounts

Accounts with accounts type unaudited abridged.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-03-15Confirmation statement

Confirmation statement with no updates.

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2019-05-27Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-03-18Confirmation statement

Confirmation statement with no updates.

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2017-05-29Accounts

Accounts with accounts type total exemption small.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-05-15Accounts

Accounts with accounts type total exemption small.

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2016-03-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-23Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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