| Company Name | Vertecosse (Borders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC460686 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2013(10 years, 7 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Rafal Marek Roszak |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 September 2014(11 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 20 October 2020) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Lambden Cottage Main Street Leitholm Coldstream Berwickshire TD12 4JL Scotland |
| Director Name | Mr Paul Douglas |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2013(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 19 Hawthorn Bank Duns Berwickshire TD11 3HH Scotland |
Location
| Registered Address | Unit 1 Duns Industrial Estate Station Road Duns Berwickshire TD11 3HS Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Mid Berwickshire |
Shareholders
| 500 at £1 | Paul Douglas 50.00% Ordinary |
|---|---|
| 500 at £1 | Rafal Roszak 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,633 |
| Cash | £10,063 |
| Current Liabilities | £18,126 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2017 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 28 January 2017 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 11 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 17 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 17 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 29 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Termination of appointment of Paul Douglas as a director on 20 October 2014 (1 page) |
| 31 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Termination of appointment of Paul Douglas as a director on 20 October 2014 (1 page) |
| 31 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 20 October 2014 | Termination of appointment of Paul Douglas as a director on 20 October 2014 (1 page) |
| 20 October 2014 | Termination of appointment of Paul Douglas as a director on 20 October 2014 (1 page) |
| 2 September 2014 | Appointment of Mr Rafal Marek Roszak as a director on 1 September 2014 (2 pages) |
| 2 September 2014 | Appointment of Mr Rafal Marek Roszak as a director on 1 September 2014 (2 pages) |
| 2 September 2014 | Appointment of Mr Rafal Marek Roszak as a director on 1 September 2014 (2 pages) |
| 3 October 2013 | Incorporation Statement of capital on 2013-10-03
|
| 3 October 2013 | Incorporation Statement of capital on 2013-10-03
|