VERLUME LTD
Active - Accounts Filed
General Information
NAME
VERLUME LTD
COMPANY NUMBER
SC443737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
27/02/2013
(11 years and 9 months old)
WEBSITE
ec-og.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/09/2020
27/01/2022
ECOG ENGINEERING LIMITED
View all previous names
ABERDEEN
AB10 1YL
Telephone: 01224933301
TPS: No
28 Albyn Place
ABERDEEN
AB10 1YL
Davidson House
Campus 1
Balgownie Road
Aberdeen, Aberdeenshire
AB22 8GT
Telephone: 933301
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EC-OG HOLDINGS LTD. | Active - Accounts Filed | View Report |
| VERLUME LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | John Robert Fraser Duncan (925459906) has left the board |
| 10/12/2024 | Andrew Martin (930777084) has left the board |
| 10/12/2024 | Paul Slorach (915147458) has left the board |
Credit Risk Overview
Want to learn more about VERLUME LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERLUME LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERLUME LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2013 - Present (11 years and 9 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/05/2016 - Present (8 years and 6 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
27/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 638 Past: 338 |
View Report |
|
27/05/2024 - Present (6 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/12/2013 - Present (10 years and 11 months) Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EC-OG HOLDINGS LTD. | Active - Accounts Filed | View Report |
| VERLUME LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | John Robert Fraser Duncan (925459906) has left the board |
| 10/12/2024 | Andrew Martin (930777084) has left the board |
| 10/12/2024 | Paul Slorach (915147458) has left the board |
| 30/12/2023 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | Jonathan Michael Moroney (925755864) has left the board |
| 13/04/2023 | New Board Member Andrew Martin (930777084) Appointed |
| 27/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 11/11/2022 | New Board Member John Robert Fraser Duncan (925459906) Appointed |
| 25/10/2022 | Sharon Marie McGinty (927397074) has left the board |
| 31/01/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Accounts filed |
| 09/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 11/09/2020 | STRONACHS SECRETARIES LIMITED (927377104) has left the board |
| 11/09/2020 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
| 10/09/2020 | New Board Member Sharon Marie McGinty (927397074) Appointed |
| 04/09/2020 | RAEBURN CHRISTIE CLARK & WALLACE LLP (926105796) has left the board |
| 04/09/2020 | New Company Secretary STRONACHS SECRETARIES LIMITED (927377104) Appointed |
| 04/09/2020 | Change in Reg. Office |
| 17/01/2020 | New Confirmation Statement filed |
| 05/08/2019 | RAEBURN CHRISTIE CLARK & WALLACE (925755678) has left the board |
| 05/08/2019 | New Company Secretary RAEBURN CHRISTIE CLARK & WALLACE LLP (926105796) Appointed |
| 05/07/2019 | New Accounts filed |
| 17/04/2019 | New Board Member Jonathan Michael Moroney (925755864) Appointed |
| 17/04/2019 | New Board Member Paul Slorach (915147458) Appointed |
| 17/04/2019 | New Company Secretary RAEBURN CHRISTIE CLARK & WALLACE (925755678) Appointed |
| 17/04/2019 | Heather Elizabeth Sharkey (920879489) has left the board |
| 17/04/2019 | Heather Elizabeth Sharkey (919075055) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 18/01/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 08/06/2016 | Stuart Crawford Brown (918814358) has left the board |
| 08/06/2016 | New Board Member Martin Bell (919478463) Appointed |
| 08/06/2016 | New Company Secretary Heather Elizabeth Sharkey (920879489) Appointed |
| 08/06/2016 | Brian Ross Imrie (909303460) has left the board |
| 08/06/2016 | Alexander Wallace Murray (903940072) has left the board |
| 30/03/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member Heather Elizabeth Sharkey (919075055) Appointed |
| 03/02/2016 | New Board Member Heather Elizabeth Sharkey (919075055) Appointed |
| 05/10/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 23/10/2014 | New Board Member Brian Ross Imrie (909303460) Appointed |
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