VECTOR SUPPLIES LIMITED

VECTOR SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVECTOR SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC103810
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VECTOR SUPPLIES LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is VECTOR SUPPLIES LIMITED located?

    Registered Office Address
    Unit 4b
    Wellheads Way
    AB21 7GA Dyce
    Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of VECTOR SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLACE D'OR 118 LIMITEDMar 25, 1987Mar 25, 1987

    What are the latest accounts for VECTOR SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VECTOR SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for VECTOR SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    24 pagesAA

    Confirmation statement made on Sep 25, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    25 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr David Mcbeath on Aug 27, 2021

    2 pagesCH01

    Satisfaction of charge SC1038100002 in full

    1 pagesMR04

    Satisfaction of charge SC1038100003 in full

    1 pagesMR04

    Accounts for a small company made up to Mar 31, 2022

    11 pagesAA

    Alterations to floating charge SC1038100004

    17 pages466(Scot)

    Alterations to floating charge 1

    16 pages466(Scot)

    Registration of charge SC1038100004, created on Oct 10, 2022

    9 pagesMR01

    Alterations to floating charge SC1038100003

    17 pages466(Scot)

    Alterations to floating charge SC1038100002

    16 pages466(Scot)

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    9 pagesAA

    Who are the officers of VECTOR SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEEDIE, Edward
    Drumsheugh Gardens
    EH3 7RN Edinburgh
    24/3
    Scotland
    Director
    Drumsheugh Gardens
    EH3 7RN Edinburgh
    24/3
    Scotland
    ScotlandBritish309930002
    FARQUHAR, Garry John Grant
    16 Anderson Drive
    AB15 4TY Aberdeen
    Director
    16 Anderson Drive
    AB15 4TY Aberdeen
    ScotlandBritish309940002
    MCBEATH, David
    West Craigbank Crescent
    Cults
    AB15 9AU Aberdeen
    16
    Scotland
    Director
    West Craigbank Crescent
    Cults
    AB15 9AU Aberdeen
    16
    Scotland
    ScotlandBritish114980100003
    PROCTOR, Steven John
    Beechwood Place
    AB32 6YF Westhill
    6
    Aberdeenshire
    Director
    Beechwood Place
    AB32 6YF Westhill
    6
    Aberdeenshire
    ScotlandBritish114980180002
    FARQUHAR, Garry John Grant
    16 Anderson Drive
    AB15 4TY Aberdeen
    Secretary
    16 Anderson Drive
    AB15 4TY Aberdeen
    British309940002
    PETERKINS, SOLICITORS
    100 Union Street
    AB10 1QR Aberdeen
    Nominee Secretary
    100 Union Street
    AB10 1QR Aberdeen
    900006310001
    COUTTS, Graeme Forbes
    43 Coull Gardens
    Kingswells
    AB1 8TQ Aberdeen
    Director
    43 Coull Gardens
    Kingswells
    AB1 8TQ Aberdeen
    British39342000001
    SHAND, Geoffrey Melvin
    Dubton House Hillside
    DD10 9EF Montrose
    Angus
    Director
    Dubton House Hillside
    DD10 9EF Montrose
    Angus
    ScotlandBritish1251230002

    Who are the persons with significant control of VECTOR SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vector Supplies (Holdings) Limited
    Wellheads Way
    Wellheads Industrial Estate
    AB21 7GA Aberdeen
    Unit 4b
    Scotland
    Apr 06, 2016
    Wellheads Way
    Wellheads Industrial Estate
    AB21 7GA Aberdeen
    Unit 4b
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityLaw Of Scotland
    Place RegisteredCompany House
    Registration NumberSc505361
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0