Company NameVertec Engineering Limited
Company StatusDissolved
Company NumberSC370288
CategoryPrivate Limited Company
Incorporation Date18 December 2009(14 years, 4 months ago)
Dissolution Date2 January 2024 (4 months ago)
Previous NameDunwilco (1643) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Miller Heiton
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2010(1 month, 2 weeks after company formation)
Appointment Duration13 years, 11 months (closed 02 January 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMidmill Business Park
Kintore
Aberdeenshire
AB51 0QG
Scotland
Director NameMr Colin Thomas Lawrie
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressDundas & Wilson Cs Llp Saltire Court
20 Castle Terrace
Edinburgh
Lothian
EH1 2EN
Scotland
Director NameMr Thomas Douglas Boyle
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2012(2 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 26 March 2015)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressLanark Old Inn Road
Findon, Portlethen
Aberdeen
AB12 3RT
Scotland
Director NameMr Adrian John Bannister
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2015(5 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 06 May 2016)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Queens Grove
Aberdeen
AB15 8HE
Scotland
Director NameD.W. Director 1 Limited (Corporation)
StatusResigned
Appointed18 December 2009(same day as company formation)
Correspondence Address4th Floor
Saltire Court 20 Castle Terrace
Edinburgh
Lothian
EH1 2EN
Scotland
Director NameD.W. Company Services Limited (Corporation)
StatusResigned
Appointed18 December 2009(same day as company formation)
Correspondence Address4th Floor
Saltire Court 20 Castle Terrace
Edinburgh
Lothian
EH1 2EN
Scotland
Secretary NameD.W. Company Services Limited (Corporation)
StatusResigned
Appointed18 December 2009(same day as company formation)
Correspondence Address4th Floor
Saltire Court 20 Castle Terrace
Edinburgh
Lothian
EH1 2EN
Scotland

Contact

Websitewww.oegoffshore.com
Email address[email protected]
Telephone01224 215500
Telephone regionAberdeen

Location

Registered AddressMidmill Business Park
Kintore
Aberdeenshire
AB51 0QG
Scotland
ConstituencyGordon
WardEast Garioch
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Offshore Containers Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

9 December 2020Confirmation statement made on 5 December 2020 with updates (4 pages)
8 October 2020Micro company accounts made up to 31 December 2019 (3 pages)
11 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
4 July 2019Micro company accounts made up to 31 December 2018 (2 pages)
14 March 2019Director's details changed for Mr John Miller Heiton on 1 February 2019 (2 pages)
17 December 2018Confirmation statement made on 5 December 2018 with updates (4 pages)
29 August 2018Micro company accounts made up to 31 December 2017 (2 pages)
6 December 2017Confirmation statement made on 5 December 2017 with updates (4 pages)
6 December 2017Confirmation statement made on 5 December 2017 with updates (4 pages)
20 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
20 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
19 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
5 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 May 2016Termination of appointment of Adrian John Bannister as a director on 6 May 2016 (1 page)
10 May 2016Termination of appointment of Adrian John Bannister as a director on 6 May 2016 (1 page)
10 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
(4 pages)
10 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
(4 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 March 2015Termination of appointment of Thomas Douglas Boyle as a director on 26 March 2015 (1 page)
26 March 2015Termination of appointment of Thomas Douglas Boyle as a director on 26 March 2015 (1 page)
13 February 2015Appointment of Mr Adrian John Bannister as a director on 1 February 2015 (2 pages)
13 February 2015Appointment of Mr Adrian John Bannister as a director on 1 February 2015 (2 pages)
13 February 2015Appointment of Mr Adrian John Bannister as a director on 1 February 2015 (2 pages)
11 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
(3 pages)
11 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
(3 pages)
11 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
(3 pages)
22 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(5 pages)
10 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(5 pages)
10 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(5 pages)
22 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
19 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
19 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
12 October 2012Appointment of Mr Thomas Douglas Boyle as a director (2 pages)
12 October 2012Appointment of Mr Thomas Douglas Boyle as a director (2 pages)
14 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
14 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
24 January 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 January 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
21 December 2011Director's details changed for Mr John Heiton on 1 December 2011 (2 pages)
21 December 2011Director's details changed for Mr John Heiton on 1 December 2011 (2 pages)
21 December 2011Director's details changed for Mr John Heiton on 1 December 2011 (2 pages)
20 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
20 December 2011Director's details changed for Mr John Heiton on 1 December 2011 (2 pages)
20 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
20 December 2011Director's details changed for Mr John Heiton on 1 December 2011 (2 pages)
20 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
20 December 2011Director's details changed for Mr John Heiton on 1 December 2011 (2 pages)
11 November 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 November 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 January 2011Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
6 January 2011Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
23 February 2010Termination of appointment of Colin Lawrie as a director (2 pages)
23 February 2010Termination of appointment of D.W. Company Services Limited as a director (2 pages)
23 February 2010Termination of appointment of D.W. Company Services Limited as a director (2 pages)
23 February 2010Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 23 February 2010 (2 pages)
23 February 2010Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 23 February 2010 (2 pages)
23 February 2010Appointment of Mr John Heiton as a director (3 pages)
23 February 2010Termination of appointment of D.W. Company Services Limited as a secretary (2 pages)
23 February 2010Termination of appointment of D.W. Company Services Limited as a secretary (2 pages)
23 February 2010Appointment of Mr John Heiton as a director (3 pages)
23 February 2010Company name changed dunwilco (1643) LIMITED\certificate issued on 23/02/10
  • CONNOT ‐
(3 pages)
23 February 2010Termination of appointment of Colin Lawrie as a director (2 pages)
23 February 2010Termination of appointment of D.W. Director 1 Limited as a director (2 pages)
23 February 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-01
(1 page)
23 February 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-01
(1 page)
23 February 2010Termination of appointment of D.W. Director 1 Limited as a director (2 pages)
23 February 2010Company name changed dunwilco (1643) LIMITED\certificate issued on 23/02/10
  • CONNOT ‐
(3 pages)
18 December 2009Incorporation (44 pages)
18 December 2009Incorporation (44 pages)