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V-TES LIMITED

V-TES LIMITED

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

    • Overview

    Company NameV-TES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC433495
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of V-TES LIMITED?

    • Repair of electrical equipment (33140) / Manufacturing

    Where is V-TES LIMITED located?

    Registered Office Address
    5a Tumulus Way
    Kintore
    AB51 0TG Inverurie
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of V-TES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTH SEA POWER SOLUTIONS LIMITEDSep 27, 2012Sep 27, 2012

    What are the latest accounts for V-TES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 15, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for V-TES LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for V-TES LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on May 09, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Appointment of Mr Douglas Andrew Gibb as a director on Jul 26, 2024

    		2 pagesAP01

    Cessation of Valor Energy Group Limited as a person with significant control on May 16, 2024

    		1 pagesPSC07

    Notification of Pier Solutions (International) Ltd as a person with significant control on May 16, 2024

    		2 pagesPSC02

    Termination of appointment of Graeme William Mcnay as a director on May 16, 2024

    		1 pagesTM01

    Termination of appointment of Graeme Kenneth Speirs as a director on May 16, 2024

    		1 pagesTM01

    Termination of appointment of Burnett & Reid Llp as a secretary on May 16, 2024

    		1 pagesTM02

    Registered office address changed from Suite a 1 Albyn Place Aberdeen AB10 1BR United Kingdom to 5a Tumulus Way Kintore Inverurie AB51 0TG on May 17, 2024

    		1 pagesAD01

    Appointment of Mr Jordan Nathan Ferguson as a director on May 16, 2024

    		2 pagesAP01

    Registration of charge SC4334950003, created on May 16, 2024

    		10 pagesMR01

    Satisfaction of charge SC4334950001 in full

    		1 pagesMR04

    Satisfaction of charge SC4334950002 in full

    		1 pagesMR04

    Second filing of Confirmation Statement dated Jul 01, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 01, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 29, 2019

    		3 pagesRP04CS01

    Confirmation statement made on May 09, 2024 with updates

    		5 pagesCS01

    Change of details for Valor Energy Group Limited as a person with significant control on May 01, 2024

    		2 pagesPSC05

    Secretary's details changed for Burnett & Reid Llp on May 01, 2024

    		2 pagesCH04

    Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on May 07, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Change of details for Valor Energy Group Limited as a person with significant control on May 12, 2021

    		2 pagesPSC05

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA
    View All Filings

    Who are the officers of V-TES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Jordan Nathan
    Tumulus Way
    Kintore
    AB51 0TG Inverurie
    5a
    Scotland
    		Director
    Tumulus Way
    Kintore
    AB51 0TG Inverurie
    5a
    Scotland
    		ScotlandBritish202805440003
    GIBB, Douglas Andrew
    Tumulus Way
    Kintore
    AB51 0TG Inverurie
    5a
    Scotland
    		Director
    Tumulus Way
    Kintore
    AB51 0TG Inverurie
    5a
    Scotland
    		ScotlandBritish295800930001
    HARPER, Lorna
    Westhill
    AB32 6RT Westhill
    1 Glenview Gardens
    Aberdeenshire
    Scotland
    		Secretary
    Westhill
    AB32 6RT Westhill
    1 Glenview Gardens
    Aberdeenshire
    Scotland
    		172406040001
    BURNETT & REID LLP
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Secretary
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberSO304012
    		253880490001
    HARPER, Graeme
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    		Director
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    		ScotlandBritishElectrical Engineer172406030001
    HARPER, Lorna
    Westhill
    AB32 6RT Westhill
    1 Glenview Gardens
    Aberdeenshire
    Scotland
    		Director
    Westhill
    AB32 6RT Westhill
    1 Glenview Gardens
    Aberdeenshire
    Scotland
    		ScotlandBritishCompany Director217589370001
    MCNAY, Graeme William
    Tumulus Way
    Kintore
    AB51 0TG Inverurie
    5a
    Scotland
    		Director
    Tumulus Way
    Kintore
    AB51 0TG Inverurie
    5a
    Scotland
    		SpainScottishDirector257861550001
    SPEIRS, Graeme Kenneth, Dr
    Tumulus Way
    Kintore
    AB51 0TG Inverurie
    5a
    Scotland
    		Director
    Tumulus Way
    Kintore
    AB51 0TG Inverurie
    5a
    Scotland
    		ScotlandBritishDirector246736100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of V-TES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tumulus Way
    Kintore
    AB51 0TG Inverurie
    5a
    Scotland
    		May 16, 2024
    Tumulus Way
    Kintore
    AB51 0TG Inverurie
    5a
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc503291
    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.
    Valor Energy Group Limited
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Dec 20, 2018
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Edinburgh
    Registration NumberSc574375
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Graeme Harper
    Kinellar
    AB21 0TZ Aberdeen
    Unit 3, Clinterty Business Park
    Scotland
    		Apr 06, 2016
    Kinellar
    AB21 0TZ Aberdeen
    Unit 3, Clinterty Business Park
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Lorna Harper
    Clinterty Business Park
    Kinellar
    AB21 0TN Aberdeen
    Unit 11
    United Kingdom
    		Apr 06, 2016
    Clinterty Business Park
    Kinellar
    AB21 0TN Aberdeen
    Unit 11
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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