Company NameVevacon Limited
DirectorGuido Nuberg
Company StatusActive
Company NumberSC318235
CategoryPrivate Limited Company
Incorporation Date9 March 2007(17 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Guido Nuberg
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityDutch
StatusCurrent
Appointed09 March 2007(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address5/10 Western Harbour Way
Edinburgh
Midlothian
EH6 6LP
Scotland
Secretary NameMr Dave Berrevoet
NationalityBritish
StatusResigned
Appointed09 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address51 Morningside Road
Edinburgh
Midlothian
EH10 4AZ
Scotland

Location

Registered Address5/10 Western Harbour Way
Edinburgh
Midlothian
EH6 6LP
Scotland
ConstituencyEdinburgh North and Leith
WardLeith

Shareholders

1 at £1Guido Nuberg
100.00%
Ordinary

Financials

Year2014
Net Worth£120,442
Cash£139,122
Current Liabilities£19,443

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return9 March 2024 (1 month, 3 weeks ago)
Next Return Due23 March 2025 (10 months, 3 weeks from now)

Filing History

21 June 2023Unaudited abridged accounts made up to 30 April 2023 (7 pages)
16 March 2023Confirmation statement made on 9 March 2023 with no updates (3 pages)
7 November 2022Unaudited abridged accounts made up to 30 April 2022 (8 pages)
2 April 2022Unaudited abridged accounts made up to 30 April 2021 (8 pages)
9 March 2022Confirmation statement made on 9 March 2022 with no updates (3 pages)
9 March 2021Confirmation statement made on 9 March 2021 with no updates (3 pages)
7 October 2020Unaudited abridged accounts made up to 30 April 2020 (8 pages)
15 April 2020Termination of appointment of Dave Berrevoet as a secretary on 7 April 2020 (1 page)
11 March 2020Confirmation statement made on 9 March 2020 with updates (4 pages)
28 June 2019Unaudited abridged accounts made up to 30 April 2019 (9 pages)
11 March 2019Confirmation statement made on 9 March 2019 with updates (4 pages)
5 October 2018Unaudited abridged accounts made up to 30 April 2018 (8 pages)
9 March 2018Confirmation statement made on 9 March 2018 with updates (4 pages)
25 September 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
25 September 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
10 March 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
10 March 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
4 July 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 July 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
(4 pages)
14 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
(4 pages)
11 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
10 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
(4 pages)
10 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
(4 pages)
10 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
(4 pages)
26 June 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
26 June 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
14 March 2014Annual return made up to 9 March 2014
Statement of capital on 2014-03-14
  • GBP 1
(4 pages)
14 March 2014Annual return made up to 9 March 2014
Statement of capital on 2014-03-14
  • GBP 1
(4 pages)
14 March 2014Annual return made up to 9 March 2014
Statement of capital on 2014-03-14
  • GBP 1
(4 pages)
2 December 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
2 December 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
12 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
12 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
12 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
9 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
9 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
5 April 2012Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
5 April 2012Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
5 April 2012Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
10 October 2011Total exemption small company accounts made up to 30 April 2011 (3 pages)
10 October 2011Total exemption small company accounts made up to 30 April 2011 (3 pages)
21 March 2011Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
21 March 2011Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
21 March 2011Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (3 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (3 pages)
12 April 2010Secretary's details changed for Dave Berrevoet on 1 January 2010 (2 pages)
12 April 2010Secretary's details changed for Dave Berrevoet on 1 January 2010 (2 pages)
12 April 2010Director's details changed for Guido Nuberg on 1 October 2009 (2 pages)
12 April 2010Director's details changed for Guido Nuberg on 1 October 2009 (2 pages)
12 April 2010Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
12 April 2010Secretary's details changed for Dave Berrevoet on 1 January 2010 (2 pages)
12 April 2010Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
12 April 2010Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
12 April 2010Director's details changed for Guido Nuberg on 1 October 2009 (2 pages)
14 November 2009Total exemption small company accounts made up to 30 April 2009 (3 pages)
14 November 2009Total exemption small company accounts made up to 30 April 2009 (3 pages)
16 March 2009Return made up to 09/03/09; full list of members (3 pages)
16 March 2009Return made up to 09/03/09; full list of members (3 pages)
10 October 2008Total exemption small company accounts made up to 30 April 2008 (3 pages)
10 October 2008Total exemption small company accounts made up to 30 April 2008 (3 pages)
17 April 2008Director's change of particulars / guido nuberg / 17/04/2008 (1 page)
17 April 2008Return made up to 09/03/08; full list of members (3 pages)
17 April 2008Return made up to 09/03/08; full list of members (3 pages)
17 April 2008Director's change of particulars / guido nuberg / 17/04/2008 (1 page)
19 March 2008Curr ext from 31/03/2008 to 30/04/2008 (1 page)
19 March 2008Curr ext from 31/03/2008 to 30/04/2008 (1 page)
27 July 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 July 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 March 2007Incorporation (17 pages)
9 March 2007Incorporation (17 pages)