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 2021, are next due on 31 December 2022, and fall under the accounts category: Total Exemption Full. VERLUME HOLDINGS LTD previously had the company name EC-OG HOLDINGS LTD.. The company has one mortgage charge, which is not outstanding.

Company Information

Company NumberSC518634
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/10/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ALBYN PLACE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1YL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/03/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/11/2022
Last Made Up Date22/10/2021

Return

Next Due Date20/11/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
(~60 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
(~59 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 RICHARD JOHN KNOX
(~44 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
(~54 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
  • Current Secretary
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
Source: Companies House
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 local scale
Map of VERLUME HOLDINGS LTD at district scale
Map of VERLUME HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1YL

Other companies with registered offices in AB10 1YL:

Source: Companies House
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)