Companies House does not verify the accuracy of the information filed

Advanced company search

VERTECH INTEGRITY SERVICES LIMITED

Company number SC474388

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jul 2014	MR01	Registration of charge SC4743880001, created on 8 July 2014	View PDF Registration of charge SC4743880001, created on 8 July 2014 - link opens in a new window - 18 pages (18 pages)
06 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
02 May 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
02 May 2014	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 2 May 2014	View PDF Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 2 May 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
01 May 2014	TM01	Termination of appointment of David Rennie as a director	View PDF Termination of appointment of David Rennie as a director - link opens in a new window - 1 page (1 page)
01 May 2014	AP01	Appointment of Mr Iain Ross Macgregor as a director	View PDF Appointment of Mr Iain Ross Macgregor as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	AP01	Appointment of Mr Roderick James Macgregor as a director	View PDF Appointment of Mr Roderick James Macgregor as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	AP03	Appointment of Mr James Donald Macdonald as a secretary	View PDF Appointment of Mr James Donald Macdonald as a secretary - link opens in a new window - 2 pages (2 pages)
01 May 2014	AP01	Appointment of Mr James Donald Macdonald as a director	View PDF Appointment of Mr James Donald Macdonald as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	AP01	Appointment of Mr Nicolas Henderson as a director ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 14/05/2021 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 13/05/2021 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 13/05/2021 under section 1088 of the Companies Act 2006.	View PDF Appointment of Mr Nicolas Henderson as a director ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 14/05/2021 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 13/05/2021 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 13/05/2021 under section 1088 of the Companies Act 2006. - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	CERTNM	Company name changed sllp 90 LIMITED\certificate issued on 30/04/14 CONNOT ‐	View PDF Company name changed sllp 90 LIMITED\certificate issued on 30/04/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-04-24 - link opens in a new window - 1 page (1 page)
04 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?