This company is commonly known as Vysus Moduspec (uk) Limited. The company was founded 35 years ago and was given the registration number SC115074. The firm's registered office is in ABERDEEN. You can find them at Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, Scotland. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | VYSUS MODUSPEC (UK) LIMITED |
|---|---|---|
| Company Number | : | SC115074 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, Scotland, Scotland, AB15 8PU |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ | Director | 02 January 2020 | Active |
| Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ | Director | 17 October 2023 | Active |
| Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ | Director | 01 March 2024 | Active |
| Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ | Director | 01 March 2024 | Active |
| Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ | Director | 13 February 2024 | Active |
| Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU | Secretary | 04 February 2019 | Active |
| 53, Branksome Road, Southend-On-Sea, United Kingdom, SS2 4HG | Secretary | 23 October 2014 | Active |
| Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU | Secretary | 16 October 2017 | Active |
| Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ | Secretary | 31 October 2020 | Active |
| 5 St Michaels Way, Newtonhill, Stonehaven, AB3 2GS | Secretary | - | Active |
| 7 Hanover Court, Riverside, Guildford, GU1 1LD | Secretary | 01 July 2008 | Active |
| Duinweg 103, Oostkapelle, 4356 GA | Secretary | 01 June 1996 | Active |
| 37, Cornwall Road, St. Albans, AL1 1SQ | Secretary | 23 October 2009 | Active |
| Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU | Director | 04 February 2019 | Active |
| 53, Branksome Road, Southend-On-Sea, United Kingdom, SS2 4HG | Director | 30 June 2017 | Active |
| Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU | Director | 02 January 2020 | Active |
| Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU | Director | 16 October 2017 | Active |
| 29, Salisbury Terrace, Aberdeen, AB10 6QG | Director | 01 July 2008 | Active |
| Gleninver, 16 Green Lane, Chesham Bois, Amersham, HP6 5LQ | Director | 01 July 2008 | Active |
| Yard End, 1 Town Farm, Mixbury, NN13 5YS | Director | 25 January 2010 | Active |
| Duinweg 103, Oostkapelle, Netherlands, 4356 GA | Director | 01 January 1999 | Active |
| 5 St Michaels Way, Newtonhill, Stonehaven, AB3 2GS | Director | - | Active |
| Duinweg 103, Oostkapelle, 4356 GA | Director | 01 June 1996 | Active |
| Nourdweg 412, Middelburg, Netherlands, 4333KL | Director | 26 March 2009 | Active |
| 44, Pattens Lane, Rochester, United Kingdom, ME1 2QT | Director | 25 March 2011 | Active |
| Denburn House, 25 Union Terrace, Aberdeen, AB10 1NN | Director | 30 November 2016 | Active |
| Leendert Evert Nagtegaal | ||
| Notified on | : | 01 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | Dutch |
| Country of residence | : | Scotland |
| Address | : | Proserv House, Prospect Road, Westhill, Scotland, AB32 6FJ |
| Nature of control | : |
|
| Vysus Group Holdings Limited | ||
| Notified on | : | 18 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite C, 105, Piccadilly, London, England, W1J 7NJ |
| Nature of control | : |
|
| Vysus Holdings (Uk) Limited | ||
| Notified on | : | 16 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Prime Four Business Park, Kingswells Causeway, Aberdeen, Scotland, AB15 8PU |
| Nature of control | : |
|
| Senergy Oil & Gas Limited | ||
| Notified on | : | 25 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland, AB15 8PU |
| Nature of control | : |
|
| Lloyd's Register Inspection Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 71, Fenchurch Street, London, United Kingdom, EC3M 4BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Resolution | Resolution. | Download |
| 2024-03-07 | Incorporation | Memorandum articles. | Download |
| 2024-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-06 | Officers | Appoint person director company with name date. | Download |
| 2024-03-06 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Officers | Appoint person director company with name date. | Download |
| 2024-01-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-16 | Accounts | Legacy. | Download |
| 2024-01-16 | Other | Legacy. | Download |
| 2024-01-16 | Other | Legacy. | Download |
| 2023-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-07 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2023-11-07 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2023-10-17 | Officers | Appoint person director company with name date. | Download |
| 2023-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-15 | Accounts | Legacy. | Download |
| 2023-06-15 | Other | Legacy. | Download |
| 2023-06-15 | Other | Legacy. | Download |
| 2022-12-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-30 | Accounts | Change account reference date company current shortened. | Download |
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