VERNON ASSOCIATES LIMITED
Overview
| Company Name | VERNON ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC161378 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VERNON ASSOCIATES LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is VERNON ASSOCIATES LIMITED located?
| Registered Office Address | Third Floor Finlay House 10-14 West Nile Street G1 2PP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERNON ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for VERNON ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from C/O Johnston Carmichael 16 Carden Place Aberdeen AB10 1FX to Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on Sep 11, 2018 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O Johnston Carmichael 16 Carden Place Aberdeen AB10 1FX United Kingdom* on Nov 16, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * C/O Ritson Smith 16 Carden Place Aberdeen AB10 1FX Scotland* on Nov 16, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Registered office address changed from * 161 Headland Court Aberdeen Grampian AB10 7HZ* on Apr 04, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of VERNON ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VERNON, Denise Josephine | Secretary | Foxdale, 3 Moorwinstow Croft Dore S17 3PS Sheffield | British | Director | 45295080002 | |||||
| VERNON, Denise Josephine | Director | Foxdale, 3 Moorwinstow Croft Dore S17 3PS Sheffield | Britain | British | Director | 45295080002 | ||||
| VERNON, Roger James | Director | 3 Foxdale 3 Moorwinstow Croft, Dore S17 3PS Sheffield | Britain | British | Chartered Engineer | 45295050003 | ||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 62720590001 | |||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 40126540001 |
Who are the persons with significant control of VERNON ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Denise Josephine Vernon | Nov 01, 2016 | Moorwinstow Croft Dore S17 3PS Sheffield 3 England | No |
Nationality: British Country of Residence: Britain | |||
Natures of Control
| |||
| Mr Roger James Vernon | Nov 01, 2016 | Moorwinstow Croft Dore S17 3PS Sheffield 3 England | No |
Nationality: British Country of Residence: Britain | |||
Natures of Control
| |||
Does VERNON ASSOCIATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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