V-Tes Limited

Company Name	V-Tes Limited
Directors	Graeme William McNay and Graeme Kenneth Speirs
Company Status	Active
Company Number	SC433495
Category	Private Limited Company
Incorporation Date	27 September 2012(10 years, 6 months ago)
Previous Name	North Sea Power Solutions Limited

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Graeme William McNay
Date of Birth	October 1978 (Born 44 years ago)
Nationality	Scottish
Status	Current
Appointed	20 December 2018(6 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Dr Graeme Kenneth Speirs
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 December 2018(6 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Secretary Name	Burnett & Reid Llp (Corporation)
Status	Current
Appointed	20 December 2018(6 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Graeme Harper
Date of Birth	September 1980 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(same day as company formation)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Secretary Name	Mrs Lorna Harper
Status	Resigned
Appointed	27 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	1 Glenview Gardens Westhill Westhill Aberdeenshire AB32 6RT Scotland

Director Name	Mrs Lorna Harper
Date of Birth	September 1980 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Glenview Gardens Westhill Westhill Aberdeenshire AB32 6RT Scotland

Contact

Website	northseapowersolutions.com

Location

Registered Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 90 other UK companies use this postal address

Shareholders

5 at £1	Graeme Harper 50.00% Ordinary
5 at £1	Lorna Harper 50.00% Ordinary

Financials

Year	2014
Turnover	£385,725
Net Worth	£119,506
Current Liabilities	£52,071

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 July 2022 (9 months ago)
Next Return Due	15 July 2023 (3 months, 2 weeks from now)

Charges

11 November 2021	Delivered on: 29 November 2021 Persons entitled: Polymer N4 Limited Classification: A registered charge Outstanding
28 December 2018	Delivered on: 15 January 2019 Persons entitled: Polymer N2 Limited Classification: A registered charge Outstanding

Filing History

29 November 2021	Registration of charge SC4334950002, created on 11 November 2021 (10 pages)
5 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
14 May 2021	Registered office address changed from 15 Golden Square Aberdeen AB10 1WF Scotland to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 14 May 2021 (1 page)
14 May 2021	Secretary's details changed for Burnett & Reid Llp on 12 May 2021 (2 pages)
27 April 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
7 August 2020	Company name changed north sea power solutions LIMITED\certificate issued on 07/08/20 CONNOT ‐ Change of name notice (3 pages)
7 August 2020	Resolutions RES15 ‐ Change company name resolution on 2020-07-31 (1 page)
1 July 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
1 July 2020	Change of details for Valor Energy Group Limited as a person with significant control on 28 May 2020 (2 pages)
1 July 2020	Cessation of Graeme Harper as a person with significant control on 28 May 2020 (1 page)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 November 2019	Termination of appointment of Graeme Harper as a director on 31 October 2019 (1 page)
14 October 2019	Confirmation statement made on 29 September 2019 with updates (4 pages)
6 March 2019	Current accounting period shortened from 5 April 2019 to 31 March 2019 (1 page)
15 January 2019	Registration of charge SC4334950001, created on 28 December 2018 (10 pages)
3 January 2019	Notification of Valor Energy Group Limited as a person with significant control on 20 December 2018 (2 pages)
3 January 2019	Appointment of Burnett & Reid Llp as a secretary on 20 December 2018 (2 pages)
3 January 2019	Appointment of Dr Graeme Kenneth Speirs as a director on 20 December 2018 (2 pages)
3 January 2019	Appointment of Mr Graeme William Mcnay as a director on 20 December 2018 (2 pages)
3 January 2019	Registered office address changed from 1 Glenview Gardens Westhill Westhill Aberdeenshire AB32 6RT Scotland to 15 Golden Square Aberdeen AB10 1WF on 3 January 2019 (1 page)
3 January 2019	Termination of appointment of Lorna Harper as a secretary on 20 December 2018 (1 page)
3 January 2019	Termination of appointment of Lorna Harper as a director on 20 December 2018 (1 page)
3 January 2019	Cessation of Lorna Harper as a person with significant control on 20 December 2018 (1 page)
28 December 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
28 December 2018	Change of share class name or designation (2 pages)
22 October 2018	Total exemption full accounts made up to 5 April 2018 (8 pages)
9 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
9 October 2018	Change of details for Mr Graeme Harper as a person with significant control on 9 October 2018 (2 pages)
11 June 2018	Previous accounting period extended from 31 March 2018 to 5 April 2018 (1 page)
7 February 2018	Registered office address changed from C/O 37 Dean Gardens 37 Dean Gardens Westhill Aberdeenshire AB32 6TF to 1 Glenview Gardens Westhill Westhill Aberdeenshire AB32 6RT on 7 February 2018 (2 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
16 October 2017	Appointment of Mrs Lorna Harper as a director on 1 April 2017 (2 pages)
16 October 2017	Appointment of Mrs Lorna Harper as a director on 1 April 2017 (2 pages)
3 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
21 March 2017	Current accounting period shortened from 5 April 2017 to 31 March 2017 (3 pages)
21 March 2017	Current accounting period shortened from 5 April 2017 to 31 March 2017 (3 pages)
1 December 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
1 December 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
1 November 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
24 November 2015	Micro company accounts made up to 5 April 2015 (6 pages)
24 November 2015	Micro company accounts made up to 5 April 2015 (6 pages)
24 November 2015	Micro company accounts made up to 5 April 2015 (6 pages)
9 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10 (3 pages)
9 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10 (3 pages)
17 December 2014	Micro company accounts made up to 5 April 2014 (6 pages)
17 December 2014	Micro company accounts made up to 5 April 2014 (6 pages)
17 December 2014	Micro company accounts made up to 5 April 2014 (6 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 10 (4 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 10 (4 pages)
28 November 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
28 November 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
28 November 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
18 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (3 pages)
18 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (3 pages)
17 December 2012	Current accounting period shortened from 30 September 2013 to 5 April 2013 (1 page)
17 December 2012	Current accounting period shortened from 30 September 2013 to 5 April 2013 (1 page)
17 December 2012	Current accounting period shortened from 30 September 2013 to 5 April 2013 (1 page)
27 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
27 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

V-Tes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland