Verte Development Ltd

Company Name	Verte Development Ltd
Director	Daniel Leith Donald
Company Status	Active
Company Number	SC199031
Category	Private Limited Company
Incorporation Date	18 August 1999(24 years, 8 months ago)
Previous Names	Modulink Limited and Dynamix Energy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Daniel Leith Donald
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	05 March 2001(1 year, 6 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crombie House 72-90 Crombie Road Aberdeen AB11 9QP Scotland

Secretary Name	James Donald
Nationality	British
Status	Current
Appointed	31 May 2001(1 year, 9 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	Riverbank Ardoe Aberdeen AB12 5YN Scotland

Director Name	Mrs Christine Helen Bateman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	5 Hilltop Drive Westhill Aberdeenshire AB32 6PL Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Messrs Aberdein Considine & Co (Corporation)
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Correspondence Address	8 & 9 Bon Accord Crescent Aberdeen Grampian AB11 6DN Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	Crombie House 72-90 Crombie Road Aberdeen AB11 9QP Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Daniel Leith Donald 100.00% Ordinary

Financials

Year	2014
Net Worth	£211,174
Cash	£313
Current Liabilities	£1,025

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	18 August 2023 (8 months, 3 weeks ago)
Next Return Due	1 September 2024 (3 months, 3 weeks from now)

Charges

4 April 2001	Delivered on: 9 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

18 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
2 June 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
18 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
23 September 2021	Director's details changed for Mr Daniel Leith Donald on 23 September 2021 (2 pages)
23 September 2021	Change of details for Mr Daniel Leith Donald as a person with significant control on 23 September 2021 (2 pages)
23 September 2021	Registered office address changed from Riverbank Ardoe Aberdeen AB12 5YN Scotland to Crombie House 72-90 Crombie Road Aberdeen AB11 9QP on 23 September 2021 (1 page)
18 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
20 April 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
27 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-27 (3 pages)
18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
3 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-03 (3 pages)
16 June 2020	Registered office address changed from Dunlukin East Cammachmore Aberdeenshire AB39 3NQ to Riverbank Ardoe Aberdeen AB12 5YN on 16 June 2020 (1 page)
16 June 2020	Change of details for Mr Daniel Leith Donald as a person with significant control on 16 June 2020 (2 pages)
16 June 2020	Secretary's details changed for James Donald on 16 June 2020 (1 page)
27 January 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
19 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
9 April 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
20 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
7 January 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
22 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
21 November 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
21 November 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
19 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
11 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
13 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (4 pages)
13 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (4 pages)
1 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (4 pages)
29 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (4 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
17 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (4 pages)
17 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
26 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
28 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
28 October 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
19 October 2009	Annual return made up to 18 August 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 18 August 2009 with a full list of shareholders (3 pages)
8 October 2008	Return made up to 18/08/08; full list of members (3 pages)
8 October 2008	Return made up to 18/08/08; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
11 March 2008	Return made up to 18/08/07; full list of members (3 pages)
11 March 2008	Return made up to 18/08/07; full list of members (3 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
5 January 2007	Total exemption small company accounts made up to 31 August 2005 (2 pages)
5 January 2007	Total exemption small company accounts made up to 31 August 2005 (2 pages)
15 September 2006	Return made up to 18/08/06; full list of members (6 pages)
15 September 2006	Return made up to 18/08/06; full list of members (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
31 October 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
5 September 2005	Return made up to 18/08/05; full list of members (6 pages)
5 September 2005	Return made up to 18/08/05; full list of members (6 pages)
22 October 2004	Total exemption small company accounts made up to 31 August 2003 (2 pages)
22 October 2004	Total exemption small company accounts made up to 31 August 2003 (2 pages)
19 August 2004	Return made up to 18/08/04; full list of members (6 pages)
19 August 2004	Return made up to 18/08/04; full list of members (6 pages)
18 November 2003	Total exemption small company accounts made up to 31 August 2002 (2 pages)
18 November 2003	Total exemption small company accounts made up to 31 August 2002 (2 pages)
9 September 2003	Return made up to 18/08/03; full list of members (6 pages)
9 September 2003	Return made up to 18/08/03; full list of members (6 pages)
21 August 2002	Return made up to 18/08/02; full list of members (6 pages)
21 August 2002	Return made up to 18/08/02; full list of members (6 pages)
30 March 2002	Total exemption small company accounts made up to 31 August 2001 (2 pages)
30 March 2002	Total exemption small company accounts made up to 31 August 2001 (2 pages)
3 December 2001	Total exemption small company accounts made up to 31 August 2000 (2 pages)
3 December 2001	Total exemption small company accounts made up to 31 August 2000 (2 pages)
7 September 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Director resigned (6 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Director resigned (6 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Registered office changed on 04/07/01 from: 8 & 9 bon accord crescent aberdeen aberdeenshire AB11 6DN (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Registered office changed on 04/07/01 from: 8 & 9 bon accord crescent aberdeen aberdeenshire AB11 6DN (1 page)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
9 April 2001	Partic of mort/charge * (6 pages)
9 April 2001	Partic of mort/charge * (6 pages)
30 August 2000	Return made up to 18/08/00; full list of members (6 pages)
30 August 2000	Return made up to 18/08/00; full list of members (6 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Director resigned (2 pages)
24 August 1999	Director resigned (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New director appointed (2 pages)
18 August 1999	Incorporation (18 pages)
18 August 1999	Incorporation (18 pages)

Verte Development Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland