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VYSUS (GB) LIMITED

VYSUS (GB) LIMITED is an active private limited company, incorporated on 8 June 1990. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Prospect Road, Westhill. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. VYSUS (GB) LIMITED has four previous names, the most recent of which was SENERGY (GB) LIMITED. The company has six mortgage charges, two of which are outstanding.

Company Information

Company NumberSC125513
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/06/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 1PROSERV HOUSE PROSPECT ROAD
Address Line 2ARNHALL BUSINESS PARK
Post TownWESTHILL
CountrySCOTLAND
PostcodeAB32 6FJ

Accounts

Accounting Reference Date29th December
Accounts Next Due Date29/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/06/2024
Last Made Up Date08/06/2023

Return

Next Due Date06/07/2017
Last Made Up Date08/06/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges2
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From 30/01/2023 onwards:
VYSUS (GB) LIMITED
From 28/11/2008 to 30/01/2023:
SENERGY (GB) LIMITED
From 28/11/2008 to 28/11/2008:
SENERGY ALTERNATIVE ENERGY LIMITED
From 28/11/2008 to 28/11/2008:
SENERGY (GB) LIMITED
Prior to 28/11/2008:
PRODUCTION GEOSCIENCE LIMITED

Directors

(The company's officers)
MR DAVID MACBRAYNE CLARK
(~61 year old British national)
PROSERV HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FJ, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 31/03/2019
GEOFF ELMSLIE MORRISON
(~43 year old British national)
PROSERV HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FJ, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/03/2024
MR GEOFFREY ELMSLIE MORRISON
(~43 year old British national)
PROSERV HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FJ, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/03/2024
GEOFF MEGGINSON
PROSERV HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FJ, SCOTLAND
  • Current Secretary
Appointed on 30/09/2015

Connections

(Shared officers)
AUTISM AND NEURODIVERSITY NORTH SCOTLAND LIMITED
  • MR GEOFFREY ELMSLIE MORRISON
ENERGY INDUSTRIES COUNCIL
  • MR DAVID MACBRAYNE CLARK
INTERACTIVE PETROPHYSICS LTD.
  • MR DAVID MACBRAYNE CLARK
LLOYD'S REGISTER ALIGNED SERVICES LIMITED
  • MR DAVID MACBRAYNE CLARK
LR 1760 (1) LIMITED
  • MR DAVID MACBRAYNE CLARK
LR 1760 (2) LIMITED
  • MR DAVID MACBRAYNE CLARK
  • MR DAVID MACBRAYNE CLARK
  • MR DAVID MACBRAYNE CLARK
VYSUS GROUP HOLDINGS LIMITED
  • MR DAVID MACBRAYNE CLARK
  • MR GEOFFREY ELMSLIE MORRISON
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)

VYSUS (GB) LIMITED: Maps

Maps show the location of the postcode of the registered office, AB32 6FJ.

Map of VYSUS (GB) LIMITED at local scale
Map of VYSUS (GB) LIMITED at local scale
Map of VYSUS (GB) LIMITED at district scale
Map of VYSUS (GB) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB32 6FJ

Other companies with registered offices in AB32 6FJ:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • 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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