Ve Energy Limited

Company Name	Ve Energy Limited
Company Status	Dissolved
Company Number	SC343877
Category	Private Limited Company
Incorporation Date	4 June 2008(15 years, 10 months ago)
Dissolution Date	10 August 2021 (2 years, 8 months ago)
Previous Name	Vemarine Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Robert Mackay
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2008(same day as company formation)
Role	Project Director
Country of Residence	Scotland
Correspondence Address	12 Upper Burnside Drive Thurso Caithness KW14 7XB Scotland

Director Name	Mr Kenneth Chiu
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(1 year, 12 months after company formation)
Appointment Duration	11 years, 2 months (closed 10 August 2021)
Role	General Manager
Country of Residence	Hong Kong
Correspondence Address	Suite 215 Delta House 3 On Yiu Street Shatin Nt Hong Kong

Director Name	Mr Bipin Jagubhai Patel
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2014(6 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 10 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Beggars Lane Leicester Forest East Leicester Leicestershire LE3 3NQ

Director Name	Mr Simon David Maycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2019(11 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 10 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Princes Street Thurso Caithness KW14 7BQ Scotland

Director Name	Debbie Dennon
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Role	Project Assistant
Correspondence Address	8a Farmacres Thurso Caithness KW14 7BZ Scotland

Director Name	Audrey Denoon
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	4 Henderson Court Thurso Caithness KW14 7LB Scotland

Director Name	Alisha Mackay
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Role	Architect
Correspondence Address	12 Upper Burnside Drive Thurso Caithness KW14 7XB Scotland

Director Name	Mrs Catherine Mackay
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Role	Service Manager
Country of Residence	Scotland
Correspondence Address	12 Upper Burnside Drive Thurso Caithness KW14 7XB Scotland

Director Name	Iain Mackay
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Role	Chartered Electrical Engineer
Correspondence Address	11 Vulcan Court Thurso Caithness KW14 7JJ Scotland

Director Name	Mr Kevin Charles Morris
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	4 Henderson Court Thurso Caithness KW14 7LB Scotland

Secretary Name	Debbie Dennon
Nationality	British
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	8a Farmacres Thurso Caithness KW14 7BZ Scotland

Director Name	Mr Alistair Murray
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 27 January 2020)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	2 Dwarwick Court Thurso Caithness KW14 8QL Scotland

Director Name	Mr John Alborough
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2013)
Role	Businessman
Correspondence Address	The Old Church Auchnagatt Auchnagatt Aberdeenshire Ab41 8b

Director Name	Mr Stuart Gibb
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2013)
Role	Environmental Scientist
Correspondence Address	Eastfield Dunnet By Thurso Caithness KW14 8XF Scotland

Director Name	Mr David Paul
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(1 year, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 October 2010)
Role	Structural Engineer
Country of Residence	Scotland
Correspondence Address	10 Beechwood Gardens Westhill Aberdeenshire AB32 6YE Scotland

Location

Registered Address	3a Princes Street Thurso Caithness KW14 7BQ Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Thurso

Shareholders

660 at £1	Enginsoft Spa 9.99% Ordinary
297 at £1	Bipin Kumar Jagubhai Patel 4.50% Ordinary
266 at £1	Kevin Charles Morris 4.03% Ordinary
1.8k at £1	Robert Mackay 27.77% Ordinary
1.8k at £1	Alistair Murray 27.72% Ordinary
1.5k at £1	Kenneth Chiu 22.18% Ordinary
148 at £1	Stuart Gibb 2.24% Ordinary
104 at £1	John Alborough 1.57% Ordinary

Financials

Year	2014
Net Worth	-£14,855
Cash	£1,880
Current Liabilities	£10,742

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

10 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2021	First Gazette notice for voluntary strike-off (1 page)
17 May 2021	Application to strike the company off the register (3 pages)
9 July 2020	Confirmation statement made on 4 June 2020 with updates (5 pages)
9 July 2020	Appointment of Mr Simon David Maycock as a director on 4 July 2019 (2 pages)
26 February 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
29 January 2020	Termination of appointment of Alistair Murray as a director on 27 January 2020 (1 page)
20 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
30 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
27 September 2018	Registered office address changed from 12 Upper Burnside Drive Thurso KW14 7XB to 3a Princes Street Thurso Caithness KW14 7BQ on 27 September 2018 (1 page)
28 August 2018	Compulsory strike-off action has been discontinued (1 page)
26 August 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
21 August 2018	First Gazette notice for compulsory strike-off (1 page)
31 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
3 July 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
3 July 2017	Notification of Robert Mackay as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Robert Mackay as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Alistair Murray as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Alistair Murray as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Alistair Murray as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Robert Mackay as a person with significant control on 3 July 2017 (2 pages)
30 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 June 2016	Annual return made up to 4 June 2016 Statement of capital on 2016-06-07 GBP 6,605 (6 pages)
7 June 2016	Annual return made up to 4 June 2016 Statement of capital on 2016-06-07 GBP 6,605 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
3 November 2015	Director's details changed for Mr Kenneth Chiu on 3 November 2015 (2 pages)
3 November 2015	Director's details changed for Mr Kenneth Chiu on 3 November 2015 (2 pages)
25 August 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 6,605 (7 pages)
25 August 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 6,605 (7 pages)
25 August 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 6,605 (7 pages)
24 August 2015	Appointment of Mr Bipin Jagubhai Patel as a director on 14 December 2014 (2 pages)
24 August 2015	Appointment of Mr Bipin Jagubhai Patel as a director on 14 December 2014 (2 pages)
28 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
28 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
18 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 3,450 (6 pages)
18 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 3,450 (6 pages)
18 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 3,450 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
5 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 March 2014	Resolutions RES15 ‐ Change company name resolution on 2013-11-16 (1 page)
4 March 2014	Company name changed vemarine LIMITED\certificate issued on 04/03/14 CONNOT ‐ (3 pages)
4 March 2014	Company name changed vemarine LIMITED\certificate issued on 04/03/14 CONNOT ‐ (3 pages)
4 March 2014	Resolutions RES15 ‐ Change company name resolution on 2013-11-16 (1 page)
9 January 2014	Termination of appointment of Debbie Dennon as a secretary (1 page)
9 January 2014	Termination of appointment of Debbie Dennon as a secretary (1 page)
12 September 2013	Termination of appointment of John Alborough as a director (1 page)
12 September 2013	Termination of appointment of Kevin Morris as a director (1 page)
12 September 2013	Termination of appointment of John Alborough as a director (1 page)
12 September 2013	Termination of appointment of Kevin Morris as a director (1 page)
12 September 2013	Termination of appointment of Stuart Gibb as a director (1 page)
12 September 2013	Termination of appointment of Stuart Gibb as a director (1 page)
4 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (10 pages)
4 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (10 pages)
4 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (10 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
13 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (10 pages)
13 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (10 pages)
13 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (10 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (10 pages)
18 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (10 pages)
18 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (10 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 December 2010	Termination of appointment of David Paul as a director (1 page)
28 December 2010	Termination of appointment of David Paul as a director (1 page)
16 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (9 pages)
16 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (9 pages)
16 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (9 pages)
22 June 2010	Appointment of Mr David Paul as a director (2 pages)
22 June 2010	Appointment of Mr David Paul as a director (2 pages)
22 June 2010	Appointment of Mr Kenneth Chiu as a director (2 pages)
22 June 2010	Appointment of Mr Kenneth Chiu as a director (2 pages)
21 June 2010	Termination of appointment of Iain Mackay as a director (1 page)
21 June 2010	Termination of appointment of Iain Mackay as a director (1 page)
19 June 2010	Termination of appointment of Alisha Mackay as a director (1 page)
19 June 2010	Termination of appointment of Debbie Dennon as a director (1 page)
19 June 2010	Termination of appointment of Debbie Dennon as a director (1 page)
19 June 2010	Termination of appointment of Alisha Mackay as a director (1 page)
19 June 2010	Termination of appointment of Catherine Mackay as a director (1 page)
19 June 2010	Termination of appointment of Audrey Denoon as a director (1 page)
19 June 2010	Termination of appointment of Audrey Denoon as a director (1 page)
19 June 2010	Termination of appointment of Catherine Mackay as a director (1 page)
10 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 July 2009	Director appointed mr stuart gibb (1 page)
1 July 2009	Director appointed mr john alborough (1 page)
1 July 2009	Director appointed mr john alborough (1 page)
1 July 2009	Director appointed mr stuart gibb (1 page)
30 June 2009	Director appointed mr alistair murray (1 page)
30 June 2009	Return made up to 04/06/09; full list of members (9 pages)
30 June 2009	Return made up to 04/06/09; full list of members (9 pages)
30 June 2009	Director appointed mr alistair murray (1 page)
19 August 2008	Director's change of particulars / robert mackay / 15/08/2008 (1 page)
19 August 2008	Director's change of particulars / robert mackay / 15/08/2008 (1 page)
4 June 2008	Incorporation (22 pages)
4 June 2008	Incorporation (22 pages)

Ve Energy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland