VERTECH INTEGRITY SERVICES LIMITED

Overview

Company Name	VERTECH INTEGRITY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC474388
Jurisdiction	Scotland
Date of Creation	Apr 04, 2014
Date of Cessation	May 18, 2021

Summary

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

What is the purpose of VERTECH INTEGRITY SERVICES LIMITED?

Repair and maintenance of ships and boats (33150) / Manufacturing

Where is VERTECH INTEGRITY SERVICES LIMITED located?

Registered Office Address	13 Henderson Road IV1 1SP Inverness
Undeliverable Registered Office Address	No

What were the previous names of VERTECH INTEGRITY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
REEL ACCESS & CONSTRUCTION LIMITED	Apr 21, 2015	Apr 21, 2015
GLOBAL ENERGY GROUP INDUSTRIAL SERVICES LIMITED	Apr 30, 2014	Apr 30, 2014
SLLP 90 LIMITED	Apr 04, 2014	Apr 04, 2014

What are the latest accounts for VERTECH INTEGRITY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for VERTECH INTEGRITY SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 18, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 08, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	12 pages	AA

May 08, 2021	legacy	1 pages	AGREEMENT2

Apr 22, 2021	legacy	54 pages	PARENT_ACC

Apr 22, 2021	legacy	3 pages	GUARANTEE2

Mar 02, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 22, 2021	Application to strike the company off the register	3 pages	DS01

Oct 23, 2020	Change of details for Geg (Holdings) Limited as a person with significant control on Sep 11, 2018	2 pages	PSC05

Jun 12, 2020	Termination of appointment of Iain Ross Macgregor as a director on Jun 12, 2020	1 pages	TM01

Jun 05, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2019	17 pages	AA

Jan 24, 2020	legacy	3 pages	GUARANTEE2

Jan 10, 2020	legacy	45 pages	PARENT_ACC

Jan 10, 2020	legacy	1 pages	AGREEMENT2

May 29, 2019	Confirmation statement made on May 18, 2019 with no updates	3 pages	CS01

Feb 18, 2019	Appointment of Mr Gordon James Farmer as a director on Feb 01, 2019	2 pages	AP01

Dec 27, 2018	Audit exemption subsidiary accounts made up to Mar 31, 2018	18 pages	AA

Dec 27, 2018	legacy	43 pages	PARENT_ACC

Dec 27, 2018	legacy	1 pages	AGREEMENT2

Dec 27, 2018	legacy	3 pages	GUARANTEE2

Sep 25, 2018	Termination of appointment of Stuart David Paterson as a director on Sep 25, 2018	1 pages	TM01

Sep 25, 2018	Change of details for Grg (Holdings) Limited as a person with significant control on Sep 25, 2018	2 pages	PSC05

May 24, 2018	Confirmation statement made on May 18, 2018 with no updates	3 pages	CS01

Dec 27, 2017	Audit exemption subsidiary accounts made up to Mar 31, 2017	19 pages	AA

Dec 27, 2017	legacy	39 pages	PARENT_ACC

View All Filings

Who are the officers of VERTECH INTEGRITY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACDONALD, James Donald Henderson Road IV1 1SN Inverness 13 Scotland	May 01, 2014		Secretary	Henderson Road IV1 1SN Inverness 13 Scotland				187354450001
FARMER, Gordon James Henderson Road IV1 1SN Inverness 13 United Kingdom	Feb 01, 2019		Director	Henderson Road IV1 1SN Inverness 13 United Kingdom	United Kingdom	British	1981-3	255462210001
MACDONALD, James Donald Henderson Road IV1 1SN Inverness 13 Scotland	May 01, 2014		Director	Henderson Road IV1 1SN Inverness 13 Scotland	Scotland	British	1964-10	155685440002
MACGREGOR, Roderick James Delny Muir IV18 0NP Invergordon The Cherry Trees Ross-Shire Scotland	May 01, 2014		Director	Delny Muir IV18 0NP Invergordon The Cherry Trees Ross-Shire Scotland	Scotland	British	1952-12	61748240004
HENDERSON, Nicolas John NE16	May 01, 2014	Mar 06, 2015	Director	NE16	England	British	1969-5	248867610001
MACGREGOR, Iain Ross Aldourie IV2 6DP Inverness Darris Steading Scotland	May 01, 2014	Jun 12, 2020	Director	Aldourie IV2 6DP Inverness Darris Steading Scotland	United Kingdom	British	1982-1	95427890006
PATERSON, Stuart David Henderson Road IV1 1SP Inverness 13	May 12, 2015	Sep 25, 2018	Director	Henderson Road IV1 1SP Inverness 13	Scotland	British	1964-1	89162120003
RENNIE, David Alan Albyn Place AB10 1FW Aberdeen 34 Scotland	Apr 04, 2014	May 01, 2014	Director	Albyn Place AB10 1FW Aberdeen 34 Scotland	United Kingdom	British	1953-10	141766890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VERTECH INTEGRITY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Geg (Holdings) Limited

Apr 06, 2016

Henderson Road

IV1 1SN Inverness

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	Sc415463

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

Does VERTECH INTEGRITY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 08, 2014 Delivered On Jul 11, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 11, 2014Registration of a charge (MR01)

View Detailed Information on Charges

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.
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