| Company Name | Vienga Limited |
|---|---|
| Company Status | Active |
| Company Number | SC667257 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2020(3 years, 9 months ago) |
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 Alan Edward Long |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2020(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Castle Street Kirkwall Orkney KW15 1HD Scotland |
| Director Name | Mr Simon David Maycock |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2020(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Fieldgate Lane Whitnash Leamington Warwickshire CV31 2QJ |
| Director Name | Mr Alistair Murray |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2020(same day as company formation) |
| Role | Chartered Marketer |
| Country of Residence | Scotland |
| Correspondence Address | 2 Dwarwick Court Thurso Caithness KW14 8QL Scotland |
| Director Name | Mr Robert Philip Mackay |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 13 July 2020(same day as company formation) |
| Role | Development Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 12 Upper Burnside Drive Thurso Caithness KW14 7XB Scotland |
Location
| Registered Address | 1 Sir John's Square Thurso Caithness KW14 7AN Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Thurso |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 April 2024 (1 day ago) |
|---|---|
| Next Return Due | 7 May 2025 (1 year from now) |
Filing History
| 31 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 29 October 2023 | Statement of capital following an allotment of shares on 12 October 2023
|
| 6 August 2023 | Confirmation statement made on 12 July 2023 with updates (5 pages) |
| 2 June 2023 | Statement of capital following an allotment of shares on 31 May 2023
|
| 30 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 8 November 2022 | Termination of appointment of Robert Philip Mackay as a director on 1 November 2022 (1 page) |
| 25 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 29 December 2021 | Previous accounting period shortened from 31 July 2021 to 31 March 2021 (1 page) |
| 19 November 2021 | Registered office address changed from 3a Princes Sreet Thurso Caithness KW14 7BQ United Kingdom to 1 Sir John's Square Thurso Caithness KW14 7AN on 19 November 2021 (1 page) |
| 23 August 2021 | Confirmation statement made on 12 July 2021 with updates (4 pages) |
| 29 August 2020 | Notification of Alistair Murray as a person with significant control on 21 August 2020 (2 pages) |
| 28 August 2020 | Withdrawal of a person with significant control statement on 28 August 2020 (2 pages) |
| 21 August 2020 | Statement of capital following an allotment of shares on 21 August 2020
|
| 13 July 2020 | Incorporation
Statement of capital on 2020-07-13
|