VERG LTD
VERG LTD is an active private limited company, incorporated on 6 May 2009. The nature of the business is Educational support services. The company's registered office is on Main Street, Bellshill. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. VERG LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC359137 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 06/05/2009 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Care Of | MBM ACCOUNTANCY |
---|
Address Line 1 | 211B MAIN STREET |
---|
Post Town | BELLSHILL |
---|
County | LANARKSHIRE |
---|
Postcode | ML4 1AJ |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 09/02/2025 |
---|
Last Made Up Date | 26/01/2024 |
---|
Return
Next Due Date | 03/06/2017 |
---|
Last Made Up Date | 06/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
85600 - Educational support services
Company Name History
From incorporation onwards:
VERG LTD
Directors
(The company's officers)
MR RICHARD HANEY
(~53 year old British national)
C/O MBM ACCOUNTANCY, 211B MAIN STREET, BELLSHILL, LANARKSHIRE, ML4 1AJ, SCOTLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in SCOTLAND
Appointed on 06/04/2011
MR PETER MCLAREN LOUDEN
(~63 year old British national)
57 SPRINGBANK CRESCENT, TORHEAD FARM, HAMILTON, LANARKSHIRE, ML3 8TY
- Current Director
- Gives occupation as MANAGER
- Usually resident in SCOTLAND
Appointed on 06/05/2009
MRS ELAYNE MUIR
(~56 year old British national)
C/O MBM ACCOUNTANCY, 211B MAIN STREET, BELLSHILL, LANARKSHIRE, ML4 1AJ, SCOTLAND
- Current Director
- Gives occupation as TRAINER
- Usually resident in SCOTLAND
Appointed on 27/02/2014
Shareholders
(Persons of Significant Control)
Mr Peter Mclaren Louden
(~63 year old British national)
MBM ACCOUNTANCY, 211b, Main Street, Bellshill, Lanarkshire, ML4 1AJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/05/2016
Connections
(Shared officers)
VERG CARE TRAINING LTD
- MR RICHARD ANTHONY HANEY
- MR PETER MCLAREN LOUDEN
- MRS ELAYNE MUIR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VERG LTD: Maps
Maps show the location of the postcode of the registered office, ML4 1AJ.
Map of VERG LTD at local scale
Map of VERG LTD at district scale
More Companies in ML4 1AJ
Other companies with registered offices in ML4 1AJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)