VPHL MANAGEMENT INVESTMENT LIMITED
Overview
| Company Name | VPHL MANAGEMENT INVESTMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC477185 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VPHL MANAGEMENT INVESTMENT LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is VPHL MANAGEMENT INVESTMENT LIMITED located?
| Registered Office Address | 3 Queens Gardens AB15 4YD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VPHL MANAGEMENT INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEHL MANAGEMENT INVESTMENT LIMITED | May 08, 2014 | May 08, 2014 |
What are the latest accounts for VPHL MANAGEMENT INVESTMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for VPHL MANAGEMENT INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||||||
Confirmation statement made on May 08, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||
Statement of capital on Dec 21, 2016
| 5 pages | SH05 | ||||||||||||||
Statement of capital on Dec 07, 2016
| 8 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2015
| 8 pages | SH01 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to May 08, 2015 | 21 pages | RP04 | ||||||||||||||
Second filing of SH01 previously delivered to Companies House | 11 pages | RP04 | ||||||||||||||
Second filing of SH01 previously delivered to Companies House | 10 pages | RP04 | ||||||||||||||
Statement of capital on Feb 02, 2016
| 9 pages | SH19 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||
Statement of capital on Oct 29, 2015
| 5 pages | SH19 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 10 pages | AA | ||||||||||||||
Termination of appointment of Nico Arnoud Brunsmann as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||||||
Who are the officers of VPHL MANAGEMENT INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCINTOSH, Andrew Graham | Secretary | Queen's Gardens AB15 4YD Aberdeen 3 Scotland | 197024590001 | |||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road, Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920005 | ||||||||||
| BAILLIE, John Miller | Director | Queen's Gardens AB15 4YD Aberdeen 3 Scotland | Scotland | British | 161038430001 | |||||||||
| CHRISTIE, Colin | Director | Queen's Gardens AB15 4YD Aberdeen 3 Scotland | United Kingdom | British | 140839100001 | |||||||||
| CURRAN, Alan Thomas | Director | Queens Gardens AB15 4YD Aberdeen 3 | United Kingdom | British | 64115140002 | |||||||||
| BRUNSMANN, Nico Arnoud | Director | Queen's Gardens AB15 4YD Aberdeen 3 Scotland | Scotland | Dutch | 197029550001 | |||||||||
| GJELSVIK, Einar | Director | Smietunet 6 4027 Stavanger 6 Norway | Norway | Norwegian | 163512610001 | |||||||||
| HALVORSEN, Gunnar | Director | Kittelsens Vei 4023 Stavanger 4 Norway | Norway | Norwegian | 186162730001 | |||||||||
| NICOL, Peter William | Director | Arthur Road SW19 7DT London 94 United Kingdom | England | British | 113238420001 | |||||||||
| OLSEN, Pal Reiulf | Director | Jattavagveien 7 4068 Stavanger P.O. Box 8120 Norway | Norway | Norwegian | 187527640001 | |||||||||
| THOMS, Malcolm Shaw | Director | Ferry Hills KY11 1HE North Queensferry 10 Fife Scotland | Scotland | British | 86301960001 | |||||||||
| WALKER, Stephanie | Director | Queen's Gardens AB15 4YD Aberdeen 3 Scotland | Scotland | British | 178985210002 |
Who are the persons with significant control of VPHL MANAGEMENT INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Verus Petroleum Holding Limited | Dec 21, 2016 | Queen's Gardens AB15 4YD Aberdeen 3 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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