VERLUME HOLDINGS LTD
VERLUME HOLDINGS LTD is an active private limited company, incorporated on 23 October 2015. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. VERLUME HOLDINGS LTD previously had the company name EC-OG HOLDINGS LTD.. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | SC518634 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/10/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 ALBYN PLACE |
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Post Town | ABERDEEN |
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Country | UNITED KINGDOM |
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Postcode | AB10 1YL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/11/2024 |
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Last Made Up Date | 22/10/2023 |
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Return
Next Due Date | 20/11/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From 31/01/2022 onwards:
VERLUME HOLDINGS LTD
Prior to 31/01/2022:
EC-OG HOLDINGS LTD.
Directors
(The company's officers)
MR MARTIN BELL
(~62 year old British national)
4 STEUART ROAD, BRIDGE OF ALLAN, FK9 4JX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/05/2016
DR ROBERT KEDDIE BLACK
(~60 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 16/11/2021
MR JOHN ROBERT FRASER DUNCAN
(~49 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/11/2022
MR RICHARD JOHN KNOX
(~46 year old British national)
12-16 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1PS, SCOTLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in SCOTLAND
Appointed on 23/10/2015
MR ROBERT ALEXANDER MACDONALD
(~55 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/01/2021
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
Appointed on 27/08/2020
Connections
(Shared officers)
- MR MARTIN BELL
- MR RICHARD JOHN KNOX
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
- STRONACHS SECRETARIES LIMITED
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)
VERLUME HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, AB10 1YL.
Map of VERLUME HOLDINGS LTD at local scale
Map of VERLUME HOLDINGS LTD at district scale
More Companies in AB10 1YL
Other companies with registered offices in AB10 1YL:
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)