VG NVTO DEVELOPMENTS LIMITED

Overview

Company Name	VG NVTO DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC418727
Jurisdiction	Scotland
Date of Creation	Mar 06, 2012

Summary

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

What is the purpose of VG NVTO DEVELOPMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is VG NVTO DEVELOPMENTS LIMITED located?

Registered Office Address	C/O R.A. Clement & Co. 1 Seaford Street KA1 2BZ Kilmarnock Ayrshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of VG NVTO DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
VG NVTO LIMITED	Mar 06, 2012	Mar 06, 2012

What are the latest accounts for VG NVTO DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
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 VG NVTO DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for VG NVTO DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Aug 08, 2024	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

Mar 06, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Aug 08, 2023	Satisfaction of charge SC4187270004 in full	1 pages	MR04

Aug 08, 2023	Satisfaction of charge SC4187270005 in full	1 pages	MR04

Aug 08, 2023	Satisfaction of charge SC4187270007 in full	1 pages	MR04

Mar 08, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Unaudited abridged accounts made up to Mar 31, 2022	8 pages	AA

Mar 08, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

May 21, 2021	Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on May 21, 2021	1 pages	TM02

May 21, 2021	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O R.A. Clement & Co. 1 Seaford Street Kilmarnock Ayrshire KA1 2BZ on May 21, 2021	1 pages	AD01

Mar 09, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Nov 04, 2020	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 06, 2020 with updates	4 pages	CS01

Dec 02, 2019	Unaudited abridged accounts made up to Mar 31, 2019	7 pages	AA

Apr 29, 2019	Director's details changed for Mr Thomas James Paterson on Apr 29, 2019	2 pages	CH01

Mar 06, 2019	Confirmation statement made on Mar 06, 2019 with updates	4 pages	CS01

Sep 20, 2018	Unaudited abridged accounts made up to Mar 31, 2018	7 pages	AA

Mar 09, 2018	Confirmation statement made on Mar 06, 2018 with no updates	3 pages	CS01

Oct 10, 2017	Unaudited abridged accounts made up to Mar 31, 2017	10 pages	AA

Mar 08, 2017	Confirmation statement made on Mar 06, 2017 with updates	6 pages	CS01

Oct 10, 2016	Registration of charge SC4187270008, created on Oct 05, 2016	23 pages	MR01

Oct 10, 2016	Registration of charge SC4187270009, created on Oct 05, 2016	21 pages	MR01

View All Filings

Who are the officers of VG NVTO DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PATERSON, Thomas James

Mar 06, 2012

Director

Princes Exchange

1 Earl Grey Street

EH3 9EE Edinburgh

C/O Turcan Connell

United Kingdom

Scotland

British

1979-9

Director

163057100001

WOODBURN, Andrew

May 01, 2014

Director

Princes Exchange

1 Earl Grey Street

EH3 9EE Edinburgh

C/O Turcan Connell

Scotland

United Kingdom

British

1978-10

Farmer

187745960001

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Mar 06, 2012

May 21, 2021

Secretary

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC396460

159071750001

HAMILTON, Stephen Thompson

Mar 06, 2012

Apr 01, 2016

Director

Glasgow Road

KA4 8PB Galston

Waterside Farm

East Ayrshire

United Kingdom

Scotland

British

1970-12

Farmer

133822860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VG NVTO DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Norvento Wind Energy Uk Limited

May 23, 2016

111 Power Road

W4 5PY London

Unit 1.32 Lightbox

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	08143242

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.

View Detailed Information on Persons with Significant Control

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