VERTE DEVELOPMENT LTD
VERTE DEVELOPMENT LTD is an active private limited company, incorporated on 18 August 1999. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Crombie Road, Aberdeen. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. VERTE DEVELOPMENT LTD has two previous names, the most recent of which was DYNAMIX ENERGY LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | SC199031 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/08/1999 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | CROMBIE HOUSE |
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| Address Line 2 | 72-90 CROMBIE ROAD |
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| Post Town | ABERDEEN |
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| Country | SCOTLAND |
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| Postcode | AB11 9QP |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 01/09/2024 |
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| Last Made Up Date | 18/08/2023 |
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Return
| Next Due Date | 15/09/2016 |
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| Last Made Up Date | 18/08/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 27/01/2021 onwards:
VERTE DEVELOPMENT LTD
From 03/08/2020 to 27/01/2021:
DYNAMIX ENERGY LIMITED
Prior to 03/08/2020:
MODULINK LIMITED
Directors
(The company's officers)
MR DANIEL LEITH DONALD
(~68 year old British national)
CROMBIE HOUSE 72-90 CROMBIE ROAD, ABERDEEN, AB11 9QP, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/03/2001
JAMES DONALD
(~89 year old British national)
RIVERBANK ARDOE, ABERDEEN, AB12 5YN, SCOTLAND
Appointed on 31/05/2001
Shareholders
(Persons of Significant Control)
Mr Daniel Leith Donald
(~68 year old Scottish national)
Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, Scotland
- Owns between 75% and 100% of the shares.
Notified on 18/08/2016
Connections
(Shared officers)
SELECT PERSONNEL SERVICES (ABERDEEN) 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)
More Companies in AB11 9QP
Other companies with registered offices in AB11 9QP:
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)
