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- V-TES LIMITED
V-TES LIMITED
Active - Accounts Filed
General Information
NAME
V-TES LIMITED
COMPANY NUMBER
SC433495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33140 -
Repair of electrical equipment
INCORPORATION DATE
27/09/2012
(12 years and 3 months old)
WEBSITE
www.northseapowersolutions.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/09/2012
07/08/2020
NORTH SEA POWER SOLUTIONS LIMITED
Previous Names
27/09/2012 07/08/2020 NORTH SEA POWER SOLUTIONS LIMITED
INVERURIE
AB51 0TG
Telephone: 01224224836
TPS: Yes
5A Tumulus Way
Kintore
Inverurie
AB51 0TG
AB51 0TG
Suite A
9 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Telephone: 791638
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VALOR ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
V-TES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Board Member Douglas Andrew Gibb (929580093) Appointed |
Date: 21/05/2024 | Event: BURNETT & REID LLP (925388049) has left the board |
Date: 21/05/2024 | Event: Graeme William McNay (925786155) has left the board |
Credit Risk Overview
Want to learn more about V-TES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about V-TES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about V-TES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/05/2024 - Present (7 months) Born in Mar 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 8 |
View Report |
26/07/2024 - Present (5 months) Born in Nov 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
27/09/2012 - 20/12/2018 (6 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
27/09/2012 - 31/10/2019 (7 years and 1 months) Born in Sep 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
01/04/2017 - 20/12/2018 (1 years and 8 months) Born in Sep 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VALOR ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
AIM VALOR LIMITED | Active - Accounts Filed | View Report |
AISUS OFFSHORE LIMITED | Active - Accounts Filed | View Report |
CAVITAS ENERGY LTD | Active - Accounts Filed | View Report |
V-TES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Board Member Douglas Andrew Gibb (929580093) Appointed |
Date: 21/05/2024 | Event: BURNETT & REID LLP (925388049) has left the board |
Date: 21/05/2024 | Event: Graeme William McNay (925786155) has left the board |
Date: 21/05/2024 | Event: Graeme Kenneth Speirs (924673610) has left the board |
Date: 21/05/2024 | Event: New Board Member Jordan Nathan Ferguson (920280544) Appointed |
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 30/12/2023 | Event: New Accounts filed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 03/04/2022 | Event: New Confirmation Statement filed |
Date: 03/04/2022 | Event: New Accounts filed |
Date: 18/05/2021 | Event: Change in Reg. Office |
Date: 30/04/2021 | Event: New Accounts filed |
Date: 05/07/2020 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: New Accounts filed |
Date: 11/11/2019 | Event: Graeme Harper (917240603) has left the board |
Date: 17/10/2019 | Event: New Confirmation Statement filed |
Date: 06/05/2019 | Event: New Board Member Graeme William McNay (925786155) Appointed |
Date: 06/05/2019 | Event: Graeme William McNay (923827174) has left the board |
Date: 14/01/2019 | Event: New Board Member Graeme William McNay (923827174) Appointed |
Date: 14/01/2019 | Event: Graeme William McNay (925388017) has left the board |
Date: 07/01/2019 | Event: Lorna Harper (917240604) has left the board |
Date: 07/01/2019 | Event: Lorna Harper (921758937) has left the board |
Date: 07/01/2019 | Event: New Company Secretary BURNETT & REID LLP (925388049) Appointed |
Date: 07/01/2019 | Event: New Board Member Graeme William McNay (925388017) Appointed |
Date: 07/01/2019 | Event: New Board Member Graeme Kenneth Speirs (924673610) Appointed |
Date: 07/01/2019 | Event: Change in Reg. Office |
Date: 24/10/2018 | Event: New Accounts filed |
Date: 12/10/2018 | Event: New Confirmation Statement filed |
Date: 09/02/2018 | Event: Change in Reg. Office |
Date: 14/12/2017 | Event: New Accounts filed |
Date: 18/10/2017 | Event: New Board Member Lorna Harper (921758937) Appointed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 06/12/2016 | Event: New Accounts filed |
Date: 05/12/2016 | Event: New Annual Return filed |
Date: 28/11/2015 | Event: New Accounts filed |
Date: 13/10/2015 | Event: New Annual Return filed |
Date: 24/12/2014 | Event: New Accounts filed |
Date: 01/10/2014 | Event: New Annual Return filed |
Date: 02/12/2013 | Event: New Accounts filed |
Date: 23/10/2013 | Event: New Annual Return filed |
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