VERGECOSSE LIMITED

Overview

Company Name	VERGECOSSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC298348
Jurisdiction	Scotland
Date of Creation	Mar 08, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VERGECOSSE LIMITED?

Manufacture of wine from grape (11020) / Manufacturing

Where is VERGECOSSE LIMITED located?

Registered Office Address	Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of VERGECOSSE LIMITED?

Previous Company Names
Company Name	From	Until
EARTHKERB LIMITED	Mar 08, 2006	Mar 08, 2006

What are the latest accounts for VERGECOSSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for VERGECOSSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for VERGECOSSE LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Total exemption full accounts made up to Mar 31, 2025	5 pages	AA

Mar 11, 2025	Confirmation statement made on Mar 08, 2025 with updates	7 pages	CS01

Dec 04, 2024	Unaudited abridged accounts made up to Mar 31, 2024	10 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 08, 2024 with updates	7 pages	CS01

Nov 28, 2023	Unaudited abridged accounts made up to Mar 31, 2023	10 pages	AA

Mar 10, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Unaudited abridged accounts made up to Mar 31, 2022	10 pages	AA

Nov 09, 2022	Appointment of Mr Stephen John Gorvett as a director on Nov 08, 2022	2 pages	AP01

Mar 21, 2022	Confirmation statement made on Mar 08, 2022 with updates	7 pages	CS01

Dec 09, 2021	Unaudited abridged accounts made up to Mar 31, 2021	10 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 08, 2021 with updates	7 pages	CS01

Feb 23, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 08, 2020 with updates	7 pages	CS01

Jan 03, 2020	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Nov 13, 2019	Director's details changed for Mr Neil Stuart Davidson on Nov 13, 2019	2 pages	CH01

Mar 19, 2019	Confirmation statement made on Mar 08, 2019 with updates	7 pages	CS01

Mar 12, 2019	Statement of capital following an allotment of shares on Feb 22, 2019 Capital: GBP 448,800	8 pages	SH01

Dec 04, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Mar 15, 2018	Confirmation statement made on Mar 08, 2018 with updates	7 pages	CS01

Nov 27, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Nov 13, 2017	Statement of capital following an allotment of shares on Oct 12, 2017 Capital: GBP 447,600	8 pages	SH01

Mar 14, 2017	Second filing of the annual return made up to Mar 08, 2016	24 pages	RP04AR01

Mar 13, 2017	Confirmation statement made on Mar 08, 2017 with updates	9 pages	CS01

Jan 07, 2017	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

May 19, 2016	Statement of capital following an allotment of shares on Nov 30, 2015 Capital: GBP 446,400	5 pages	SH01

View All Filings

Who are the officers of VERGECOSSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TWEEDIE, Peter David 30 Ormidale Terrace EH12 6EQ Edinburgh	Apr 20, 2006		Secretary	30 Ormidale Terrace EH12 6EQ Edinburgh		British		47677600001
DAVIDSON, Neil Stuart 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland	May 15, 2012		Director	19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland	Scotland	British	1959-5	70228170003
GORVETT, Stephen John 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland	Nov 08, 2022		Director	19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland	England	British	1955-4	88236570001
KING, John Watson Lawmuir House Methven PH1 3SZ Perth Perthshire	Apr 20, 2006		Director	Lawmuir House Methven PH1 3SZ Perth Perthshire	Scotland	British	1954-3	816970004
PHILIPS, Richard Haydon Canning Street EH3 8HE Edinburgh Caledonian Exchange 19a Midlothian Scotland	May 15, 2012		Director	Canning Street EH3 8HE Edinburgh Caledonian Exchange 19a Midlothian Scotland	United Kingdom	British	1957-6	172057400001
REEVES, Robert Anthony Canynge Road Clifton BS8 3JX Bristol 2 England	May 15, 2012		Director	Canynge Road Clifton BS8 3JX Bristol 2 England	England	British	1944-6	76566890001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 08, 2006	Apr 20, 2006	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 08, 2006	Apr 20, 2006	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for VERGECOSSE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 08, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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