VIENGA LIMITED

Overview

Company Name	VIENGA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC667257
Jurisdiction	Scotland
Date of Creation	Jul 13, 2020

Summary

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

What is the purpose of VIENGA LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is VIENGA LIMITED located?

Registered Office Address	1 Sir John's Square KW14 7AN Thurso Caithness United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VIENGA 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 VIENGA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for VIENGA LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2025	Confirmation statement made on Mar 20, 2025 with updates	4 pages	CS01

Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Nov 01, 2024	Cessation of Simon David Maycock as a person with significant control on May 21, 2024	1 pages	PSC07

Nov 01, 2024	Cessation of Alan Edward Long as a person with significant control on May 21, 2024	1 pages	PSC07

Nov 01, 2024	Notification of Augeo Consulting Limited as a person with significant control on May 21, 2024	2 pages	PSC02

Nov 01, 2024	Notification of The Long Partnership as a person with significant control on May 21, 2024	2 pages	PSC02

Nov 01, 2024	Director's details changed for Mr Alistair Murray on May 21, 2024	2 pages	CH01

Oct 31, 2024	Change of details for Mr Alistair Murray as a person with significant control on May 21, 2024	2 pages	PSC04

Sep 27, 2024	Notification of Alan Edward Long as a person with significant control on May 21, 2024	2 pages	PSC01

Sep 27, 2024	Notification of Simon David Maycock as a person with significant control on May 21, 2024	2 pages	PSC01

Sep 27, 2024	Statement of capital following an allotment of shares on May 21, 2024 Capital: GBP 17,640	3 pages	SH01

Sep 27, 2024	Confirmation statement made on May 31, 2024 with updates	5 pages	CS01

Apr 23, 2024	Confirmation statement made on Apr 23, 2024 with updates	5 pages	CS01

Dec 31, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Oct 29, 2023	Statement of capital following an allotment of shares on Oct 12, 2023 Capital: GBP 10,500	3 pages	SH01

Aug 06, 2023	Confirmation statement made on Jul 12, 2023 with updates	5 pages	CS01

Jun 02, 2023	Statement of capital following an allotment of shares on May 31, 2023 Capital: GBP 10,000	3 pages	SH01

Mar 30, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Nov 08, 2022	Termination of appointment of Robert Philip Mackay as a director on Nov 01, 2022	1 pages	TM01

Jul 25, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Dec 29, 2021	Previous accounting period shortened from Jul 31, 2021 to Mar 31, 2021	1 pages	AA01

Nov 19, 2021	Registered office address changed from 3a Princes Sreet Thurso Caithness KW14 7BQ United Kingdom to 1 Sir John's Square Thurso Caithness KW14 7AN on Nov 19, 2021	1 pages	AD01

Aug 23, 2021	Confirmation statement made on Jul 12, 2021 with updates	4 pages	CS01

Aug 29, 2020	Notification of Alistair Murray as a person with significant control on Aug 21, 2020	2 pages	PSC01

View All Filings

Who are the officers of VIENGA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LONG, Alan Edward KW15 1HD Kirkwall 1 Castle Street Orkney United Kingdom	Jul 13, 2020		Director	KW15 1HD Kirkwall 1 Castle Street Orkney United Kingdom	United Kingdom	British	1954-7	Chartered Accountant	169956900001
MAYCOCK, Simon David Whitnash CV31 2QJ Leamington 3 Fieldgate Lane Warwickshire England	Jul 13, 2020		Director	Whitnash CV31 2QJ Leamington 3 Fieldgate Lane Warwickshire England	England	British	1963-9	Engineer	271882110001
MURRAY, Alistair KW14 8BN Thurso 15 Shore Street Caithness Scotland	Jul 13, 2020		Director	KW14 8BN Thurso 15 Shore Street Caithness Scotland	Scotland	British	1958-11	Chartered Marketer	87145340001
MACKAY, Robert Philip KW14 7XB Thurso 12 Upper Burnside Drive Caithness Scotland	Jul 13, 2020	Nov 01, 2022	Director	KW14 7XB Thurso 12 Upper Burnside Drive Caithness Scotland	Scotland	Scottish	1953-6	Development Engineer	271882100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIENGA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Simon David Maycock

May 21, 2024

Whitnash

CV31 2QJ Leamington

3 Fieldgate Lane

Warwickshire

England

Yes

Nationality: British

Country of Residence: England

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.

Mr Alan Edward Long

May 21, 2024

KW17 2PJ Evie

Quoys

Orkney

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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 Long Partnership

May 21, 2024

KW15 1HD Kirkwall

1 Castle Street

Orkney

Scotland

Legal Form	Private Unlimited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc259258

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.

Augeo Consulting Limited

May 21, 2024

Whitnash

CV312QJ Leamington

3 Fieldgate Lane

Warwickshire

England

Legal Form	Limited Compnay
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	11293360

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.

Mr Alistair Murray

Aug 21, 2020

KW14 8BN Thurso

15 Shore Street

Caithness

Scotland

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for VIENGA LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 13, 2020	Aug 21, 2020	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

View Detailed Information on Persons with Significant Control Statements

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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