Vertomi Ltd

Company Name	Vertomi Ltd
Directors	John Hills and Beverley Ann Hills
Company Status	Active
Company Number	SC216626
Category	Private Limited Company
Incorporation Date	9 March 2001(23 years, 1 month ago)
Previous Name	Freelance Euro Services (Xxxix) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	John Hills
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 March 2001(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	18 South Court Middlestone Moir Spenneymoor DL16 7BL

Secretary Name	Mrs Beverley Ann Hills
Nationality	British
Status	Current
Appointed	16 November 2007(6 years, 8 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 South Court Middlestone Moor Spennymoor County Durham DL16 7BL

Director Name	Mrs Beverley Ann Hills
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(16 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Thistle House 24-26 Thistle Street Aberdeen AB10 1XD Scotland

Director Name	Rizwana Shaheen Amin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	16 Orchard Street Aberdeen AB24 3DL Scotland

Director Name	Mrs Sheila Ewan Ritchie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinghorn Cottage Newmachar AB21 0QH Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Secretary Name	Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Contact

Telephone	01224 585599
Telephone region	Aberdeen

Location

Registered Address	2nd Floor Thistle House 24-26 Thistle Street Aberdeen AB10 1XD Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Beverly Anne Hills 50.00% Ordinary
50 at £1	John Hills 50.00% Ordinary

Financials

Year	2014
Net Worth	£210,422
Cash	£82,321
Current Liabilities	£50,043

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

3 January 2024	Micro company accounts made up to 5 April 2023 (5 pages)
16 August 2023	Confirmation statement made on 16 August 2023 with updates (4 pages)
16 August 2023	Change of details for Mr Robert John Hills as a person with significant control on 11 August 2023 (2 pages)
16 August 2023	Change of details for Mrs Beverley Ann Hills as a person with significant control on 11 August 2023 (2 pages)
13 March 2023	Confirmation statement made on 9 March 2023 with updates (4 pages)
10 March 2023	Change of details for Mr John Hills as a person with significant control on 10 March 2023 (2 pages)
10 March 2023	Change of details for Mr John Hills as a person with significant control on 10 March 2023 (2 pages)
10 March 2023	Change of details for Mrs Beverley Ann Hills as a person with significant control on 10 March 2023 (2 pages)
10 March 2023	Director's details changed for John Hills on 10 March 2023 (2 pages)
2 January 2023	Micro company accounts made up to 5 April 2022 (5 pages)
21 March 2022	Change of details for Mr John Hills as a person with significant control on 21 March 2022 (2 pages)
21 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
21 March 2022	Change of details for Mrs Beverley Ann Hills as a person with significant control on 21 March 2022 (2 pages)
9 November 2021	Micro company accounts made up to 5 April 2021 (5 pages)
18 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 5 April 2020 (5 pages)
24 June 2020	Appointment of Mrs Beverley Ann Hills as a director on 31 March 2017 (2 pages)
13 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
6 December 2019	Micro company accounts made up to 5 April 2019 (5 pages)
16 May 2019	Registered office address changed from C/O Acumen Accountants and Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland to 2nd Floor Thistle House 24-26 Thistle Street Aberdeen AB10 1XD on 16 May 2019 (1 page)
21 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 5 April 2018 (9 pages)
16 April 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
6 February 2018	Registered office address changed from C/O C/O Acumen Bon Accord House Riverside Drive Aberdeen AB11 7SL to C/O Acumen Accountants and Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 6 February 2018 (1 page)
4 January 2018	Total exemption full accounts made up to 5 April 2017 (9 pages)
4 January 2018	Total exemption full accounts made up to 5 April 2017 (9 pages)
13 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
4 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
4 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
5 January 2016	Total exemption small company accounts made up to 5 April 2015 (8 pages)
5 January 2016	Total exemption small company accounts made up to 5 April 2015 (8 pages)
12 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
12 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
12 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
12 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
12 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
12 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
1 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
1 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
1 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
16 December 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
16 December 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
16 December 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
8 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
21 November 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
21 November 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
21 November 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
6 July 2011	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL U.K on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL U.K on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL U.K on 6 July 2011 (1 page)
23 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
23 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for John Hills on 9 March 2010 (2 pages)
22 March 2010	Director's details changed for John Hills on 9 March 2010 (2 pages)
22 March 2010	Director's details changed for John Hills on 9 March 2010 (2 pages)
29 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
29 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
29 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
27 March 2009	Return made up to 09/03/09; full list of members (3 pages)
27 March 2009	Return made up to 09/03/09; full list of members (3 pages)
6 March 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
6 March 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
6 March 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
27 October 2008	Memorandum and Articles of Association (15 pages)
27 October 2008	Memorandum and Articles of Association (15 pages)
11 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name ELRES ‐ Elective resolution RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name ELRES ‐ Elective resolution RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 August 2008	Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
6 August 2008	Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
16 May 2008	Registered office changed on 16/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
16 May 2008	Registered office changed on 16/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
11 April 2008	Registered office changed on 11/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
11 April 2008	Registered office changed on 11/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
31 March 2008	Return made up to 09/03/08; full list of members (3 pages)
31 March 2008	Return made up to 09/03/08; full list of members (3 pages)
12 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
12 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
12 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
3 December 2007	Company name changed freelance euro services (xxxix) LIMITED\certificate issued on 01/12/07 (2 pages)
3 December 2007	Company name changed freelance euro services (xxxix) LIMITED\certificate issued on 01/12/07 (2 pages)
1 December 2007	Secretary resigned (1 page)
1 December 2007	New secretary appointed (1 page)
1 December 2007	Secretary resigned (1 page)
1 December 2007	New secretary appointed (1 page)
5 April 2007	Return made up to 09/03/07; full list of members (2 pages)
5 April 2007	Return made up to 09/03/07; full list of members (2 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (3 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (3 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (3 pages)
14 April 2006	Return made up to 09/03/06; full list of members (2 pages)
14 April 2006	Return made up to 09/03/06; full list of members (2 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
8 April 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
15 November 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
15 November 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
6 April 2004	Return made up to 09/03/04; full list of members (6 pages)
6 April 2004	Return made up to 09/03/04; full list of members (6 pages)
10 December 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
10 December 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
10 December 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
20 June 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
2 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
2 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
24 May 2002	Return made up to 09/03/02; full list of members (6 pages)
24 May 2002	Return made up to 09/03/02; full list of members (6 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
25 February 2002	Resolutions RES13 ‐ Re-class of shares 09/03/01 (1 page)
25 February 2002	Resolutions RES13 ‐ Re-class of shares 09/03/01 (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
30 November 2001	Accounting reference date extended from 31/03/02 to 05/04/02 (1 page)
30 November 2001	Accounting reference date extended from 31/03/02 to 05/04/02 (1 page)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	Secretary resigned (1 page)
21 November 2001	Secretary resigned (1 page)
9 March 2001	Incorporation (20 pages)
9 March 2001	Incorporation (20 pages)

Vertomi Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland