Vg Energy Limited

Company Name	Vg Energy Limited
Directors	Thomas James Paterson and Andrew Woodburn
Company Status	Liquidation
Company Number	SC349676
Category	Private Limited Company
Incorporation Date	8 October 2008(15 years, 6 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Thomas James Paterson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 October 2008(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX Scotland

Director Name	Mr Andrew Woodburn
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(5 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Current
Appointed	15 September 2011(2 years, 11 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Stephen Thompson Hamilton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Waterside Farm Glasgow Road Galston East Ayrshire Ayrshire KA4 8PB Scotland

Secretary Name	Mrs Hazel Alicia Hamilton
Status	Resigned
Appointed	08 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	Waterside Farm Glasgow Road Galston East Ayrshire Ayrshire KA4 8PB Scotland

Contact

Website	vgenergy.co.uk
Telephone	01563 829990
Telephone region	Kilmarnock

Location

Registered Address	C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

5k at £1	Stephen Thompson Hamilton 50.00% Ordinary
5k at £1	Thomas James Paterson 50.00% Ordinary

Financials

Year	2014
Net Worth	£509,053
Cash	£644,801
Current Liabilities	£3,773,430

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 October 2017 (6 years, 6 months ago)
Next Return Due	22 October 2018 (overdue)

Charges

28 June 2016	Delivered on: 28 June 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
1 September 2015	Delivered on: 8 September 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
10 June 2009	Delivered on: 18 June 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

7 November 2018	Registered office address changed from 7th Floor, 90 st. Vincent Street Glasgow G2 5UB to C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX on 7 November 2018 (2 pages)
30 November 2017	Court order notice of winding up (1 page)
30 November 2017	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom to 7th Floor, 90 st. Vincent Street Glasgow G2 5UB on 30 November 2017 (2 pages)
30 November 2017	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom to 7th Floor, 90 st. Vincent Street Glasgow G2 5UB on 30 November 2017 (2 pages)
30 November 2017	Notice of winding up order (1 page)
30 November 2017	Notice of winding up order (1 page)
30 November 2017	Court order notice of winding up (1 page)
6 November 2017	Appointment of a provisional liquidator (2 pages)
6 November 2017	Appointment of a provisional liquidator (2 pages)
17 October 2017	Confirmation statement made on 8 October 2017 with updates (5 pages)
17 October 2017	Confirmation statement made on 8 October 2017 with updates (5 pages)
20 June 2017	Registered office address changed from Waterside Farm Glasgow Road Galston East Ayrshire Ayrshire KA4 8PB to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from Waterside Farm Glasgow Road Galston East Ayrshire Ayrshire KA4 8PB to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 20 June 2017 (1 page)
7 November 2016	Confirmation statement made on 8 October 2016 with updates (7 pages)
7 November 2016	Confirmation statement made on 8 October 2016 with updates (7 pages)
5 October 2016	Full accounts made up to 31 December 2015 (20 pages)
5 October 2016	Full accounts made up to 31 December 2015 (20 pages)
8 July 2016	Satisfaction of charge SC3496760002 in full (4 pages)
8 July 2016	Satisfaction of charge 1 in full (4 pages)
8 July 2016	Satisfaction of charge SC3496760002 in full (4 pages)
8 July 2016	Satisfaction of charge 1 in full (4 pages)
28 June 2016	Registration of charge SC3496760003, created on 28 June 2016 (4 pages)
28 June 2016	Registration of charge SC3496760003, created on 28 June 2016 (4 pages)
12 May 2016	Termination of appointment of Stephen Thompson Hamilton as a director on 1 April 2016 (1 page)
12 May 2016	Termination of appointment of Stephen Thompson Hamilton as a director on 1 April 2016 (1 page)
15 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
15 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
23 March 2016	Second filing of AR01 previously delivered to Companies House made up to 8 October 2015 (18 pages)
23 March 2016	Second filing of AR01 previously delivered to Companies House made up to 8 October 2014 (18 pages)
23 March 2016	Second filing of AR01 previously delivered to Companies House made up to 8 October 2015 (18 pages)
23 March 2016	Second filing of AR01 previously delivered to Companies House made up to 8 October 2014 (18 pages)
19 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 10,000 Statement of capital on 2016-03-23 GBP 10,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/03/2016 (5 pages)
19 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 10,000 (5 pages)
19 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 10,000 Statement of capital on 2016-03-23 GBP 10,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/03/2016 (5 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 September 2015	Registration of charge SC3496760002, created on 1 September 2015 (18 pages)
8 September 2015	Registration of charge SC3496760002, created on 1 September 2015 (18 pages)
1 September 2015	Appointment of Mr Andrew Woodburn as a director on 1 May 2014 (2 pages)
1 September 2015	Appointment of Mr Andrew Woodburn as a director on 1 May 2014 (2 pages)
1 September 2015	Appointment of Mr Andrew Woodburn as a director on 1 May 2014 (2 pages)
19 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 10,000 (4 pages)
19 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 10,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/03/2016 (4 pages)
19 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 10,000 (4 pages)
19 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 10,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/03/2016 (4 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 November 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
12 November 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
29 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 10,000 (4 pages)
29 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 10,000 (4 pages)
29 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 10,000 (4 pages)
25 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
26 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
21 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-19 (1 page)
21 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-19 (1 page)
21 March 2012	Company name changed vg energy turbines LIMITED\certificate issued on 21/03/12 CONNOT ‐ (3 pages)
21 March 2012	Company name changed vg energy turbines LIMITED\certificate issued on 21/03/12 CONNOT ‐ (3 pages)
25 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
22 September 2011	Appointment of Turcan Connell Company Secretaries Limited as a secretary (3 pages)
22 September 2011	Termination of appointment of Hazel Hamilton as a secretary (2 pages)
22 September 2011	Appointment of Turcan Connell Company Secretaries Limited as a secretary (3 pages)
22 September 2011	Termination of appointment of Hazel Hamilton as a secretary (2 pages)
16 September 2011	Company name changed vg energy LIMITED\certificate issued on 16/09/11 CONNOT ‐ (3 pages)
16 September 2011	Company name changed vg energy LIMITED\certificate issued on 16/09/11 CONNOT ‐ (3 pages)
16 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-16 (1 page)
16 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-16 (1 page)
23 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
23 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
24 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-23 (1 page)
24 November 2010	Company name changed ventus green energy LIMITED\certificate issued on 24/11/10 CONNOT ‐ (3 pages)
24 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-23 (1 page)
24 November 2010	Company name changed ventus green energy LIMITED\certificate issued on 24/11/10 CONNOT ‐ (3 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (3 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (3 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (3 pages)
1 July 2010	Registered office address changed from New Intax Farm Newmilns KA16 9LJ on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from New Intax Farm Newmilns KA16 9LJ on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from New Intax Farm Newmilns KA16 9LJ on 1 July 2010 (1 page)
25 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 October 2009	Director's details changed for Mr Thomas James Paterson on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Mr Stephen Thompson Hamilton on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Mr Stephen Thompson Hamilton on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Secretary's details changed for Mrs Hazel Alicia Hamilton on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Thomas James Paterson on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mrs Hazel Alicia Hamilton on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Thomas James Paterson on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mrs Hazel Alicia Hamilton on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Stephen Thompson Hamilton on 1 October 2009 (2 pages)
18 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 May 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
21 May 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
12 November 2008	Memorandum and Articles of Association (19 pages)
12 November 2008	Memorandum and Articles of Association (19 pages)
11 November 2008	Company name changed ventos green energy LIMITED\certificate issued on 11/11/08 (2 pages)
11 November 2008	Company name changed ventos green energy LIMITED\certificate issued on 11/11/08 (2 pages)
8 October 2008	Incorporation (18 pages)
8 October 2008	Incorporation (18 pages)

Vg Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland