VIENCO GROUP LIMITED

Company is dissolved

General Information

NAME
VIENCO GROUP LIMITED

COMPANY NUMBER
SC233773

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
1120 - Services to oil and gas extraction

INCORPORATION DATE
04/07/2002 (22 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/07/2008

ACCOUNTS MADE UP TO
31/12/2006

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
24/02/2004 24/02/2006
VIENCO OIL & GAS LIMITED
View all previous names

REGISTERED ADDRESS

34 ALBYN PLACE, ABERDEEN
ABERDEENSHIRE
AB10 1FW

TRADING ADDRESSES

34 Albyn Place
Aberdeen
Aberdeenshire
AB10 1FW

Credit Risk Overview

Want to learn more about VIENCO GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£702.3k

NET WORTH

£6.4M

TOTAL LIABILITIES

£1.3M

NET ASSETS

£6.4M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Clive Fowler (905054264) Appointed
Date: 05/03/2024	Event: New Board Member Philip Oliver James Tracy (900077890) Appointed
Date: 19/02/2024	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about VIENCO GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VIENCO GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about VIENCO GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£702.3k

NET WORTH

£6.4M

TOTAL LIABILITIES

£1.3M

NET ASSETS

£6.4M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MGL INVESTMENTS LIMITED	Owned: 44.52 %	Shares: 13,348,436	Price per share: £0.10	Total Value: £1,334,843.60
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED (A/C 987407)	Owned: 4.94 %	Shares: 1,480,000	Price per share: £0.10	Total Value: £148,000.00
DANIEL MCGOWAN	Owned: 0.63 %	Shares: 189,600	Price per share: £0.10	Total Value: £18,960.00
HEMANTKUMAR SUMANLAL NAIK	Owned: 0.46 %	Shares: 138,286	Price per share: £0.10	Total Value: £13,828.60
NORTH BRIDGE GROUP LIMITED	Owned: 0.43 %	Shares: 128,000	Price per share: £0.10	Total Value: £12,800.00
NORDEA BANK S.A. LUXEMBOURG	Owned: 0.39 %	Shares: 117,000	Price per share: £0.10	Total Value: £11,700.00
CLIVE FOWLER	Owned: 1.14 %	Shares: 342,888	Price per share: £0.10	Total Value: £34,288.80
PHILIP TRACY	Owned: 1.14 %	Shares: 342,888	Price per share: £0.10	Total Value: £34,288.80
PAUL JOHN BARRON	Owned: 4.08 %	Shares: 1,222,000	Price per share: £0.10	Total Value: £122,200.00
STEVEN TURNER	Owned: 0.77 %	Shares: 229,372	Price per share: £0.10	Total Value: £22,937.20
STEPHEN WARREN DUVALL	Owned: 0.67 %	Shares: 200,000	Price per share: £0.10	Total Value: £20,000.00
RANGE ENERGY LIMITED	Owned: 5.00 %	Shares: 1,500,000	Price per share: £0.10	Total Value: £150,000.00
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED (A/C 987390)	Owned: 4.94 %	Shares: 1,480,000	Price per share: £0.10	Total Value: £148,000.00
JULIAN RICHARD SELWA	Owned: 1.18 %	Shares: 353,334	Price per share: £0.10	Total Value: £35,333.40
NUTRACO NOMINEES LTD	Owned: 9.67 %	Shares: 2,900,000	Price per share: £0.10	Total Value: £290,000.00
RGD OPERATIONS	Owned: 0.40 %	Shares: 120,000	Price per share: £0.10	Total Value: £12,000.00
ELKIN LIMITED	Owned: 3.66 %	Shares: 1,096,636	Price per share: £0.10	Total Value: £109,663.60
PETER CHADBOURN	Owned: 0.78 %	Shares: 233,332	Price per share: £0.10	Total Value: £23,333.20
JULIAN RICHARD SELWA	Owned: 10.73 %	Shares: 3,216,200	Price per share: £0.10	Total Value: £321,620.00
PETER CHADBOURN	Owned: 0.57 %	Shares: 169,926	Price per share: £0.10	Total Value: £16,992.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Oliver James Tracy Born in May 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 2 Past: 20	View Report
Clive Fowler Born in Sep 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 2 Past: 20	View Report
STRONACHS SECRETARIES LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 638 Past: 338	View Report
Sandra Harmer Born in May 1947	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 142	View Report
Julian Richard Selwa Born in Mar 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Clive Fowler (905054264) Appointed
Date: 05/03/2024	Event: New Board Member Philip Oliver James Tracy (900077890) Appointed
Date: 19/02/2024	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 16/02/2024	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 08/02/2024	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 08/02/2024	Event: New Board Member Philip Oliver James Tracy (900077890) Appointed
Date: 05/02/2024	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 01/02/2024	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 30/01/2024	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 25/01/2024	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 17/01/2024	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 15/01/2024	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 04/01/2024	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 28/12/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 19/12/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 14/12/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 30/11/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 22/11/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 17/11/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 09/11/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 10/10/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 05/10/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 29/09/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 28/09/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 21/09/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 20/09/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 09/09/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 30/08/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 24/08/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 21/08/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 17/08/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 16/08/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 11/08/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 10/08/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 08/08/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 04/08/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 03/08/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 27/07/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 14/07/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 11/07/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 06/07/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 28/06/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 12/06/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 08/06/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 06/06/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 05/06/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 01/06/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 25/05/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 18/05/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 03/05/2023	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed

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VIENCO GROUP LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£702.3k

£6.4M

£1.3M

£6.4M

People Overview

2

7

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£702.3k

£6.4M

£1.3M

£6.4M

Accounts

People Overview

2

7

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™