Vysus (GB) Limited

Company Name	Vysus (GB) Limited
Directors	David Macbrayne Clark and Geoffrey Elmslie Morrison
Company Status	Active
Company Number	SC125513
Category	Private Limited Company
Incorporation Date	8 June 1990(33 years, 11 months ago)
Previous Names	4

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Secretary Name	Geoff Megginson
Status	Current
Appointed	30 September 2015(25 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Proserv House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland

Director Name	Mr David Macbrayne Clark
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2019(28 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Proserv House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland

Director Name	Mr Geoffrey Elmslie Morrison
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(33 years, 9 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Proserv House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland

Director Name	Mr Norman Henry Allen
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1990(same day as company formation)
Role	Geologist
Country of Residence	Scotland
Correspondence Address	Ardgowan Watson Street Banchory Kincardineshire AB31 5TR Scotland

Secretary Name	Stephanie Veronica James
Nationality	British
Status	Resigned
Appointed	08 June 1990(same day as company formation)
Role	Company Director
Correspondence Address	Old Schoolhouse Woodlands Of Durris Banchory Kincardineshire AB31 3BH Scotland

Director Name	Mr Alan Thomas James
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1990(3 months, 1 week after company formation)
Appointment Duration	9 years (resigned 04 October 1999)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Old Schoolhouse Woodlands Of Durris Banchory Kincardineshire AB31 6BH Scotland

Director Name	Mr Kenneth Thomas Black
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(5 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 20 September 2010)
Role	Geophysisist
Country of Residence	United Kingdom
Correspondence Address	28 Wilson Road Banchory Aberdeenshire AB31 5UY Scotland

Director Name	Mrs Elizabeth Ann Allen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(9 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 July 2007)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	Ardgowan Watson Street Banchory Kincardineshire AB31 5TR Scotland

Director Name	Mr Frank Cabot Whitehead
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(9 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 September 2010)
Role	Petrophysicist
Country of Residence	United Kingdom
Correspondence Address	Inwoods Barn Farleigh Wick Bradford On Avon Wiltshire BA15 2PU

Director Name	Stephen David Spencer
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2003)
Role	Geophysicist
Country of Residence	Scotland
Correspondence Address	12 Tilquhillie Place Banchory Kincardineshire AB31 5ZN Scotland

Director Name	Dr Katrine Ann Holdoway
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 January 2005)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	56 Beaconsfield Place Aberdeen Aberdeenshire AB15 4AJ Scotland

Director Name	Mr Barnaby Hugh Brennan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(14 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 July 2007)
Role	Geophysicist
Country of Residence	United Kingdom
Correspondence Address	51 Maplehatch Close Godalming Surrey GU7 1TH

Director Name	Leslie Torrance Coats
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(16 years, 6 months after company formation)
Appointment Duration	7 months (resigned 06 July 2007)
Role	Commercial Manager
Correspondence Address	The Brathens Steading Glassel Banchory Kincardineshire AB31 4DA Scotland

Director Name	Dr Patrick Neve
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(17 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Birchbank Banchory AB31 5QA Scotland

Secretary Name	Mr Neil Mackay Campbell
Nationality	British
Status	Resigned
Appointed	06 July 2007(17 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 2015)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	45 Woodlands Avenue Cults Aberdeen Aberdeenshire AB15 9DE Scotland

Director Name	Mr David Robert Harry Reed
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(18 years after company formation)
Appointment Duration	2 years, 2 months (resigned 20 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside 10 Grampian Terrace Torphins Aberdeenshire AB31 4JS Scotland

Director Name	Mr Neil Mackay Campbell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(18 years after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Bon Accord Square Aberdeen AB11 6DJ Scotland

Director Name	Mr James Gibson McCallum
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(18 years after company formation)
Appointment Duration	8 years (resigned 01 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wormiston House Crail Anstruther Fife KY10 3XH Scotland

Director Name	Mr David James Mitchell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(24 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland

Director Name	Mr Alasdair Ian Buchanan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(26 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2019)
Role	Energy Director
Country of Residence	Scotland
Correspondence Address	Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland

Director Name	Mr Adam Mark Pearce
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(26 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Bon Accord Square Aberdeen AB11 6DJ Scotland

Director Name	Mr Philip David Edwards
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(26 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 17 April 2020)
Role	Consulting Director
Country of Residence	England
Correspondence Address	Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland

Secretary Name	IAIN Smith And Company (Corporation)
Status	Resigned
Appointed	28 May 1998(7 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 May 2007)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	17 May 2007(16 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 July 2007)
Correspondence Address	66 Queen's Road Aberdeen AB15 4YE Scotland

Contact

Website	senergyworld.com
Telephone	01224 213440
Telephone region	Aberdeen

Location

Registered Address	Proserv House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	3 other UK companies use this postal address

Shareholders

194.7k at £0.1	Senergy Oil & Gas LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£53,465,417
Gross Profit	£12,044,410
Net Worth	£26,249,169
Cash	£1,290,155
Current Liabilities	£72,444,592

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	8 June 2023 (11 months ago)
Next Return Due	22 June 2024 (1 month, 2 weeks from now)

Charges

4 June 2021	Delivered on: 8 June 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
30 April 2021	Delivered on: 17 May 2021 Persons entitled: Sonovate Limited Classification: A registered charge Outstanding
20 September 2010	Delivered on: 23 September 2010 Persons entitled: Andrew Thomson Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
6 July 2007	Delivered on: 11 July 2007 Satisfied on: 24 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 August 1996	Delivered on: 22 August 1996 Satisfied on: 9 January 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground on the south east side of the north deeside road,banchory,kincardine. Fully Satisfied
22 March 1992	Delivered on: 2 April 1992 Satisfied on: 11 July 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
22 April 2020	Termination of appointment of Philip David Edwards as a director on 17 April 2020 (1 page)
20 March 2020	Full accounts made up to 30 June 2019 (20 pages)
18 June 2019	Full accounts made up to 30 June 2018 (22 pages)
12 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
14 May 2019	Termination of appointment of David James Mitchell as a director on 30 April 2019 (1 page)
3 April 2019	Termination of appointment of Alasdair Ian Buchanan as a director on 31 March 2019 (1 page)
3 April 2019	Appointment of Mr David Macbrayne Clark as a director on 31 March 2019 (2 pages)
29 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
9 April 2018	Full accounts made up to 30 June 2017 (28 pages)
4 September 2017	Registered office address changed from 7 Bon Accord Square Aberdeen AB11 6DJ to Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from 7 Bon Accord Square Aberdeen AB11 6DJ to Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU on 4 September 2017 (1 page)
26 August 2017	Satisfaction of charge 6 in full (4 pages)
26 August 2017	Satisfaction of charge 6 in full (4 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
5 April 2017	Full accounts made up to 30 June 2016 (28 pages)
5 April 2017	Full accounts made up to 30 June 2016 (28 pages)
27 October 2016	Termination of appointment of Adam Mark Pearce as a director on 1 July 2016 (1 page)
27 October 2016	Termination of appointment of Adam Mark Pearce as a director on 1 July 2016 (1 page)
8 July 2016	Appointment of Mr Alasdair Ian Buchanan as a director on 1 July 2016 (2 pages)
8 July 2016	Appointment of Mr Alasdair Ian Buchanan as a director on 1 July 2016 (2 pages)
8 July 2016	Appointment of Mr Adam Mark Pearce as a director on 1 July 2016 (2 pages)
8 July 2016	Termination of appointment of James Gibson Mccallum as a director on 1 July 2016 (1 page)
8 July 2016	Appointment of Mr Phil Edwards as a director on 1 July 2016 (2 pages)
8 July 2016	Appointment of Mr Adam Mark Pearce as a director on 1 July 2016 (2 pages)
8 July 2016	Appointment of Mr Phil Edwards as a director on 1 July 2016 (2 pages)
8 July 2016	Termination of appointment of James Gibson Mccallum as a director on 1 July 2016 (1 page)
22 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 19,469.2 (4 pages)
22 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 19,469.2 (4 pages)
12 April 2016	Full accounts made up to 30 June 2015 (21 pages)
12 April 2016	Full accounts made up to 30 June 2015 (21 pages)
26 October 2015	Termination of appointment of Neil Mackay Campbell as a secretary on 30 September 2015 (1 page)
26 October 2015	Appointment of Geoff Megginson as a secretary on 30 September 2015 (2 pages)
26 October 2015	Termination of appointment of Neil Mackay Campbell as a director on 30 September 2015 (1 page)
26 October 2015	Termination of appointment of Neil Mackay Campbell as a director on 30 September 2015 (1 page)
26 October 2015	Appointment of Geoff Megginson as a secretary on 30 September 2015 (2 pages)
26 October 2015	Termination of appointment of Neil Mackay Campbell as a secretary on 30 September 2015 (1 page)
16 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 19,469.2 (5 pages)
16 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 19,469.2 (5 pages)
16 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 19,469.2 (5 pages)
29 April 2015	Director's details changed for Mr Neil Mackay Campbell on 19 December 2014 (2 pages)
29 April 2015	Director's details changed for Mr Neil Mackay Campbell on 19 December 2014 (2 pages)
8 April 2015	Termination of appointment of Alasdair Ian Buchanan as a director on 2 April 2015 (1 page)
8 April 2015	Termination of appointment of Alasdair Ian Buchanan as a director on 2 April 2015 (1 page)
8 April 2015	Termination of appointment of Alasdair Ian Buchanan as a director on 2 April 2015 (1 page)
2 April 2015	Full accounts made up to 30 June 2014 (22 pages)
2 April 2015	Full accounts made up to 30 June 2014 (22 pages)
1 April 2015	Registered office address changed from 15 Bon Accord Crescent Aberdeen Aberdeen AB11 6DE to 7 Bon Accord Square Aberdeen AB11 6DJ on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from 15 Bon Accord Crescent Aberdeen Aberdeen AB11 6DE to 7 Bon Accord Square Aberdeen AB11 6DJ on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from 15 Bon Accord Crescent Aberdeen Aberdeen AB11 6DE to 7 Bon Accord Square Aberdeen AB11 6DJ on 1 April 2015 (1 page)
4 March 2015	Appointment of Mr David James Mitchell as a director on 4 March 2015 (2 pages)
4 March 2015	Appointment of Mr David James Mitchell as a director on 4 March 2015 (2 pages)
4 March 2015	Appointment of Mr David James Mitchell as a director on 4 March 2015 (2 pages)
23 October 2014	Previous accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
23 October 2014	Previous accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 19,469.2 (5 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 19,469.2 (5 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 19,469.2 (5 pages)
3 March 2014	Full accounts made up to 31 May 2013 (20 pages)
3 March 2014	Full accounts made up to 31 May 2013 (20 pages)
24 December 2013	Satisfaction of charge 5 in full (1 page)
24 December 2013	Satisfaction of charge 5 in full (1 page)
24 October 2013	Previous accounting period shortened from 30 June 2013 to 31 May 2013 (1 page)
24 October 2013	Previous accounting period shortened from 30 June 2013 to 31 May 2013 (1 page)
26 June 2013	Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
26 June 2013	Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
17 April 2013	Appointment of Mr Alasdair Buchanan as a director (2 pages)
17 April 2013	Appointment of Mr Alasdair Buchanan as a director (2 pages)
1 March 2013	Full accounts made up to 31 May 2012 (19 pages)
1 March 2013	Full accounts made up to 31 May 2012 (19 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
19 March 2012	Full accounts made up to 31 May 2011 (19 pages)
19 March 2012	Full accounts made up to 31 May 2011 (19 pages)
5 September 2011	Full accounts made up to 31 May 2010 (19 pages)
5 September 2011	Full accounts made up to 31 May 2010 (19 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
11 October 2010	Termination of appointment of David Reed as a director (2 pages)
11 October 2010	Termination of appointment of Kenneth Black as a director (2 pages)
11 October 2010	Termination of appointment of Frank Whitehead as a director (2 pages)
11 October 2010	Termination of appointment of David Reed as a director (2 pages)
11 October 2010	Termination of appointment of Frank Whitehead as a director (2 pages)
11 October 2010	Termination of appointment of Norman Allen as a director (2 pages)
11 October 2010	Termination of appointment of Norman Allen as a director (2 pages)
11 October 2010	Termination of appointment of Kenneth Black as a director (2 pages)
2 October 2010	Alterations to floating charge 5 (14 pages)
2 October 2010	Alterations to floating charge 5 (14 pages)
25 September 2010	Alterations to floating charge 6 (13 pages)
25 September 2010	Alterations to floating charge 6 (13 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
26 July 2010	Full accounts made up to 31 May 2009 (19 pages)
26 July 2010	Full accounts made up to 31 May 2009 (19 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
6 August 2009	Secretary's change of particulars / neil campbell / 06/08/2009 (1 page)
6 August 2009	Return made up to 08/06/09; full list of members (5 pages)
6 August 2009	Secretary's change of particulars / neil campbell / 06/08/2009 (1 page)
6 August 2009	Return made up to 08/06/09; full list of members (5 pages)
1 April 2009	Full accounts made up to 31 May 2008 (20 pages)
1 April 2009	Full accounts made up to 31 May 2008 (20 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
12 January 2009	Director appointed mr james mccallum (1 page)
12 January 2009	Director appointed mr james mccallum (1 page)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
9 January 2009	Director appointed mr neil campbell (1 page)
9 January 2009	Director appointed mr david robert harry reed (1 page)
9 January 2009	Director appointed mr neil campbell (1 page)
9 January 2009	Director appointed mr david robert harry reed (1 page)
27 November 2008	Company name changed production geoscience LIMITED\certificate issued on 28/11/08 (2 pages)
27 November 2008	Company name changed production geoscience LIMITED\certificate issued on 28/11/08 (2 pages)
14 August 2008	Return made up to 08/06/08; full list of members (14 pages)
14 August 2008	Return made up to 08/06/08; full list of members (14 pages)
6 August 2008	Location of register of members (1 page)
6 August 2008	Location of debenture register (1 page)
6 August 2008	Location of register of members (1 page)
6 August 2008	Registered office changed on 06/08/2008 from north deeside road banchory kincardineshire AB31 3YR (1 page)
6 August 2008	Registered office changed on 06/08/2008 from north deeside road banchory kincardineshire AB31 3YR (1 page)
6 August 2008	Location of debenture register (1 page)
3 April 2008	Appointment terminated director patrick neve (1 page)
3 April 2008	Appointment terminated director patrick neve (1 page)
9 February 2008	Accounting reference date extended from 31/12/07 to 31/05/08 (1 page)
9 February 2008	Accounting reference date extended from 31/12/07 to 31/05/08 (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Secretary resigned (1 page)
3 August 2007	New secretary appointed (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	New secretary appointed (2 pages)
3 August 2007	Secretary resigned (1 page)
3 August 2007	New director appointed (3 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	New director appointed (3 pages)
3 August 2007	Director resigned (1 page)
18 July 2007	Return made up to 08/06/07; change of members (21 pages)
18 July 2007	Return made up to 08/06/07; change of members (21 pages)
13 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 July 2007	Declaration of assistance for shares acquisition (7 pages)
13 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 July 2007	Declaration of assistance for shares acquisition (7 pages)
11 July 2007	Partic of mort/charge * (3 pages)
11 July 2007	Dec mort/charge * (2 pages)
11 July 2007	Partic of mort/charge * (3 pages)
11 July 2007	Dec mort/charge * (2 pages)
10 July 2007	Secretary resigned (1 page)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	Secretary resigned (1 page)
6 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 May 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
24 May 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
14 July 2006	Return made up to 08/06/06; full list of members (11 pages)
14 July 2006	Return made up to 08/06/06; full list of members (11 pages)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Director's particulars changed (1 page)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
8 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
8 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
8 September 2005	Ad 30/06/05--------- Â£ si [email protected]=551 Â£ ic 17188/17739 (3 pages)
8 September 2005	Ad 30/06/05--------- Â£ si [email protected]=551 Â£ ic 17188/17739 (3 pages)
8 June 2005	Return made up to 08/06/05; full list of members (12 pages)
8 June 2005	Return made up to 08/06/05; full list of members (12 pages)
3 June 2005	Accounts for a small company made up to 31 December 2004 (10 pages)
3 June 2005	Accounts for a small company made up to 31 December 2004 (10 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
6 July 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
6 July 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
17 June 2004	Return made up to 08/06/04; full list of members (10 pages)
17 June 2004	Return made up to 08/06/04; full list of members (10 pages)
22 July 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
22 July 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
12 June 2003	Return made up to 08/06/03; full list of members (10 pages)
12 June 2003	Return made up to 08/06/03; full list of members (10 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
17 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 September 2002	Ad 01/04/02--------- Â£ si [email protected] (15 pages)
24 September 2002	Ad 01/04/02--------- Â£ si [email protected] (15 pages)
15 July 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
15 July 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
27 June 2002	Return made up to 08/06/02; full list of members (8 pages)
27 June 2002	Return made up to 08/06/02; full list of members (8 pages)
11 February 2002	Ad 12/09/01--------- Â£ si 2426@1=2426 Â£ ic 13750/16176 (2 pages)
11 February 2002	Statement of affairs (13 pages)
11 February 2002	Statement of affairs (13 pages)
11 February 2002	Ad 12/09/01--------- Â£ si 2426@1=2426 Â£ ic 13750/16176 (2 pages)
23 December 2001	Memorandum and Articles of Association (27 pages)
23 December 2001	S-div 19/11/01 (1 page)
23 December 2001	Memorandum and Articles of Association (27 pages)
23 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2001	S-div 19/11/01 (1 page)
23 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 June 2001	Return made up to 08/06/01; full list of members (7 pages)
15 June 2001	Return made up to 08/06/01; full list of members (7 pages)
22 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
22 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
29 August 2000	Return made up to 08/06/00; full list of members (9 pages)
29 August 2000	Return made up to 08/06/00; full list of members (9 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
27 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
27 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
2 December 1999	New director appointed (1 page)
2 December 1999	New director appointed (1 page)
2 December 1999	New director appointed (1 page)
2 December 1999	New director appointed (1 page)
27 October 1999	Â£ ic 25000/13750 04/10/99 Â£ sr 11250@1=11250 (1 page)
27 October 1999	Â£ ic 25000/13750 04/10/99 Â£ sr 11250@1=11250 (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
5 October 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
5 October 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
24 June 1999	Return made up to 08/06/99; change of members (7 pages)
24 June 1999	Return made up to 08/06/99; change of members (7 pages)
7 July 1998	Return made up to 08/06/98; full list of members (6 pages)
7 July 1998	Return made up to 08/06/98; full list of members (6 pages)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Secretary resigned (1 page)
18 June 1998	Secretary resigned (1 page)
18 June 1998	New secretary appointed (2 pages)
15 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
15 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
3 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
3 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
30 June 1997	Return made up to 08/06/97; full list of members (6 pages)
30 June 1997	Return made up to 08/06/97; full list of members (6 pages)
22 August 1996	Partic of mort/charge * (5 pages)
22 August 1996	Partic of mort/charge * (5 pages)
6 June 1996	Return made up to 08/06/96; full list of members (6 pages)
6 June 1996	Return made up to 08/06/96; full list of members (6 pages)
9 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
9 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
22 June 1995	Return made up to 08/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 1995	Return made up to 08/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 1992	Partic of mort/charge * (3 pages)
2 April 1992	Partic of mort/charge * (3 pages)
8 June 1990	Incorporation (16 pages)
8 June 1990	Incorporation (16 pages)

Vysus (GB) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland