VERGECOSSE LIMITED
Overview
| Company Name | VERGECOSSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC298348 |
| Jurisdiction | Scotland |
| Date of Creation |
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?
| Company Name | From | Until |
|---|---|---|
| EARTHKERB LIMITED | Mar 08, 2006 | Mar 08, 2006 |
What are the latest accounts for VERGECOSSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VERGECOSSE LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for VERGECOSSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 08, 2025 with updates | 7 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2024 with updates | 7 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Appointment of Mr Stephen John Gorvett as a director on Nov 08, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 08, 2022 with updates | 7 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2020 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Director's details changed for Mr Neil Stuart Davidson on Nov 13, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 08, 2019 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 22, 2019
| 8 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2018 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 12, 2017
| 8 pages | SH01 | ||||||||||
Second filing of the annual return made up to Mar 08, 2016 | 24 pages | RP04AR01 | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 9 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2015
| 5 pages | SH01 | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Who are the officers of VERGECOSSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TWEEDIE, Peter David | Secretary | 30 Ormidale Terrace EH12 6EQ Edinburgh | British | 47677600001 | ||||||
| DAVIDSON, Neil Stuart | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | Services Director | 70228170003 | ||||
| GORVETT, Stephen John | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | England | British | Retired Chartered Accountant | 88236570001 | ||||
| KING, John Watson | Director | Lawmuir House Methven PH1 3SZ Perth Perthshire | Scotland | British | Company Director | 816970004 | ||||
| PHILIPS, Richard Haydon | Director | Canning Street EH3 8HE Edinburgh Caledonian Exchange 19a Midlothian Scotland | United Kingdom | British | None | 172057400001 | ||||
| REEVES, Robert Anthony | Director | Canynge Road Clifton BS8 3JX Bristol 2 England | England | British | Company Director (2 Charities) | 76566890001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
What are the latest statements on persons with significant control for VERGECOSSE LIMITED?
| 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 |
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