Vg Energy Limited

Company details

Type

Private Limited Company

Incorporated

2008-10-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2015-12-31 · FULL

Next accounts due

2017-09-30 3183 days overdue

Confirmation statement

last made up 2017-10-08 · next due 2018-10-222796 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Woodburn, Andrew · Director appointed 2014-05-01
• Turcan Connell Company Secretaries Limited · Corporate Secretary appointed 2011-09-15
• Paterson, Thomas James · Director appointed 2008-10-08
• Hamilton, Stephen Thompson · Director appointed 2008-10-08 resigned 2016-04-01
• Hamilton, Hazel Alicia · Secretary appointed 2008-10-08 resigned 2011-09-15

People with significant control (2)

• Mr Andrew Woodburn Active
  Individual Psc · British · resident in United Kingdom · born 10/1978 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Thomas James Paterson Active
  Individual Psc · British · resident in Scotland · born 9/1979 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding SC3496760003
  Held by The Royal Bank of Scotland PLC
  Created 2016-06-28
• A registered charge Satisfied SC3496760002
  Held by Clydesdale Bank PLC
  Created 2015-09-01 · satisfied 2016-07-08
• Floating charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2009-06-10 · satisfied 2016-07-08
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2024-04-30 Change registered office address company with date old address new address (paper) AD01 Address
• 2018-11-07 Change registered office address company with date old address new address (paper) AD01 Address
• 2017-11-30 Change registered office address company with date old address new address (paper) AD01 Address
• 2017-11-30 Liquidation compulsory notice winding up scotland (paper) CO4.2(Scot) Insolvency
• 2017-11-30 Liquidation compulsory winding up order scotland (paper) 4.2(Scot) Insolvency
• 2017-11-06 Liquidation compulsory appointment provisional liquidator scotland (paper) 4.9(Scot) Insolvency
• 2017-10-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2017-06-20 Change registered office address company with date old address new address AD01 Address
• 2016-11-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2016-10-05 Full accounts (paper) AA Accounts
• 2016-07-08 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2016-07-08 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2016-06-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2016-05-12 Termination director company with name termination date TM01 Officers
• 2016-04-15 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.