Company NameVertech Integrity Group UK Ltd
Company StatusDissolved
Company NumberSC695470
CategoryPrivate Limited Company
Incorporation Date12 April 2021(3 years ago)
Dissolution Date23 April 2024 (2 weeks, 1 day ago)
Previous NameSLLP 327 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Neil David Forbes
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2021(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address28 Albyn Place
Aberdeen
AB10 1YL
Scotland
Director NameMr Ross Scott Gardner
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2022(1 year, 6 months after company formation)
Appointment Duration1 year, 5 months (closed 23 April 2024)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address28 Albyn Place
Aberdeen
AB10 1YL
Scotland
Secretary NameStronachs Secretaries Limited (Corporation)
StatusClosed
Appointed12 April 2021(same day as company formation)
Correspondence Address28 Albyn Place
Aberdeen
AB10 1YL
Scotland
Director NameMr Malcolm James Robert Donald
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2021(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address28 Albyn Place
Aberdeen
AB10 1YL
Scotland

Location

Registered Address28 Albyn Place
Aberdeen
AB10 1YL
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 April 2022 (2 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

18 May 2023Confirmation statement made on 11 April 2023 with no updates (3 pages)
16 January 2023Accounts for a dormant company made up to 30 April 2022 (5 pages)
4 January 2023Termination of appointment of Malcolm James Robert Donald as a director on 31 October 2022 (1 page)
4 January 2023Appointment of Mr Ross Scott Gardner as a director on 31 October 2022 (2 pages)
19 April 2022Confirmation statement made on 11 April 2022 with no updates (3 pages)
12 May 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-11
(3 pages)
12 April 2021Incorporation
Statement of capital on 2021-04-12
  • GBP 1
(23 pages)