VYSUS (GB) LIMITED
Active - Accounts Filed
General Information
NAME
VYSUS (GB) LIMITED
COMPANY NUMBER
SC125513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
08/06/1990
(34 years and 5 months old)
WEBSITE
http://lr.org
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/06/1990
30/01/2023
SENERGY (GB) LIMITED
WESTHILL
AB32 6FJ
Telephone: 01224398398
TPS: No
Proserv House
Prospect Park
Prospect Road, Arnhall Business
WESTHILL
AB32 6FJ
Telephone: 398398
Unit 11
Kingswells Causeway
Kingswells
Aberdeen, Aberdeenshire
AB15 8PU
Telephone: 398398
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 |
|---|---|---|
| SENERGY OIL & GAS LIMITED | Active - Accounts Filed | View Report |
| SENERGY (GB) LIMITED | Active - Accounts Filed | View Report |
| INTERACTIVE PETROPHYSICS LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 24/05/2024 | Geoff Megginson (920211466) has left the board |
| 24/05/2024 | Geoffrey Elmslie Morrison (929207573) has left the board |
Credit Risk Overview
Want to learn more about VYSUS (GB) 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 VYSUS (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VYSUS (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2024 - Present (9 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2024 - Present (6 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 08/06/1990 - 08/06/1991 (1years) Secretary: 08/06/1990 - 28/05/1998 (7 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
08/06/1990 - Present (34 years and 5 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
18/09/1990 - Present (34 years and 2 months) Born in Apr 1960 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 24/05/2024 | Geoff Megginson (920211466) has left the board |
| 24/05/2024 | Geoffrey Elmslie Morrison (929207573) has left the board |
| 24/05/2024 | David Macbrayne Clark (920247161) has left the board |
| 24/05/2024 | New Board Member Thomas Aas Saethre (932330997) Appointed |
| 14/03/2024 | New Accounts filed |
| 08/03/2024 | New Board Member Geoffrey Elmslie Morrison (929207573) Appointed |
| 06/03/2024 | New Board Member Geoff Elmslie Morrison (932011752) Appointed |
| 08/07/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Confirmation Statement filed |
| 24/04/2020 | Philip David Edwards (914721109) has left the board |
| 29/03/2020 | New Accounts filed |
| 22/06/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | David James Mitchell (919553542) has left the board |
| 05/04/2019 | Alasdair Ian Buchanan (916988768) has left the board |
| 05/04/2019 | New Board Member David Macbrayne Clark (920247161) Appointed |
| 04/07/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 07/09/2017 | Change in Reg. Office |
| 11/06/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 31/10/2016 | Adam Mark Pearce (920962815) has left the board |
| 19/07/2016 | New Board Member Philip David Edwards (914721109) Appointed |
| 12/07/2016 | James Gibson McCallum (906650696) has left the board |
| 12/07/2016 | New Board Member Adam Mark Pearce (920962815) Appointed |
| 12/07/2016 | New Board Member Alasdair Ian Buchanan (916988768) Appointed |
| 28/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 28/10/2015 | Neil Mackay Campbell (913557828) has left the board |
| 28/10/2015 | New Company Secretary Geoff Megginson (920211466) Appointed |
| 19/06/2015 | New Annual Return filed |
| 10/04/2015 | Alasdair Ian Buchanan (916988768) has left the board |
| 10/04/2015 | New Accounts filed |
| 06/04/2015 | Change in Reg. Office |
| 06/03/2015 | New Board Member David James Mitchell (919553542) Appointed |
| 12/06/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 19/04/2013 | New Board Member Alasdair Buchanan (916988768) Appointed |
| 07/03/2013 | New Accounts filed |
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