VERTEX R.A.S. LTD.
VERTEX R.A.S. LTD. is an active private limited company, incorporated on 29 September 1995. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Sir William Smith Road, Arbroath. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. VERTEX R.A.S. LTD. has no previous names. The company has seven mortgage charges, two of which are outstanding.
Company Information
Company Number | SC160720 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/09/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SIR WILLIAM SMITH ROAD |
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Address Line 2 | KIRKTON INDUSTRIAL ESTATE |
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Post Town | ARBROATH |
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County | ANGUS |
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Postcode | DD11 3RD |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/02/2025 |
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Last Made Up Date | 29/01/2024 |
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Return
Next Due Date | 27/10/2016 |
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Last Made Up Date | 29/09/2015 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
VERTEX R.A.S. LTD.
Directors
(The company's officers)
ALEXANDER DALGLISH
(~64 year old British national)
2 GALLOWDEN ROAD GALLOWDEN ROAD, ARBROATH, DD11 3HP, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/03/1996
JAMES FORBES
(~56 year old British national)
98 SKELTIEMUIR AVENUE, BONNYRIGG, MIDLOTHIAN, EH19 3PY
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in SCOTLAND
Appointed on 30/01/2003
MR ALISTAIR JAMES HOSIE
(~50 year old British national)
KEEPERS COTTAGE ENOCHDHU, BLAIRGOWRIE, PH10 7PL, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 06/11/2017
Shareholders
(Persons of Significant Control)
Mr Alex Dalglish
(~64 year old British national)
Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Angus, DD11 3RD
- Owns between 50% and 75% of the shares.
Notified on 30/06/2016
Connections
(Shared officers)
- MR ALEXANDER DALGLISH
- MR ALISTAIR JAMES HOSIE
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)
VERTEX R.A.S. LTD.: Maps
Maps show the location of the postcode of the registered office, DD11 3RD.
Map of VERTEX R.A.S. LTD. at local scale
Map of VERTEX R.A.S. LTD. at district scale
More Companies in DD11 3RD
Other companies with registered offices in DD11 3RD:
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)