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VERLUME LTD

VERLUME LTD is an active private limited company, incorporated on 27 February 2013. 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 LTD has two previous names, the most recent of which was ECOG ENGINEERING LIMITED. The company has five mortgage charges, none of which are outstanding.

Company Information

Company NumberSC443737
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/02/2013
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 Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/12/2024
Last Made Up Date14/12/2023

Return

Next Due Date27/03/2017
Last Made Up Date27/02/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From 27/01/2022 onwards:
VERLUME LTD
From 09/09/2020 to 27/01/2022:
ECOG ENGINEERING LIMITED
Prior to 09/09/2020:
EAST COAST OIL & GAS ENGINEERING LIMITED

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
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)
11 MORNINGSIDE GARDENS, ABERDEEN, AB10 7NR, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in SCOTLAND
Appointed on 27/02/2013
MR ANDREW MARTIN
(~62 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 31/03/2023
MR PAUL SLORACH
(~41 year old British national)
EC-OG, DAVIDSON HOUSE ABERDEEN INNOVATION PARK, BALGOWNIE ROAD, BRIDGE OF DON, ABERDEEN, AB22 8GT, SCOTLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in SCOTLAND
Appointed on 01/04/2019
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
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 LTD: Maps

Maps show the location of the postcode of the registered office, AB10 1YL.

Map of VERLUME LTD at local scale
Map of VERLUME LTD at local scale
Map of VERLUME LTD at district scale
Map of VERLUME 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:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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