Company information:
Vónin Uk Limited (No: SC186493)
Address: BLACKNESS PIER, SCALLOWAY, SHETLAND, ZE1 0TQ, SCOTLAND
Status: Active
Incorporated: 06-Aug-1998
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 13940 - Manufacture of cordage, rope, twine and netting
Current Director: HJORTUR ERLENDSSON ( DOB: Sep-1958 From: Feb-2023 )
Current Director: EMIL VIDAR EYTHORSSON ( DOB: Apr-1980 From: Feb-2023 )
Current Director: DAVID JAMES GOODLAD ( From: Jan-2019 )
Current Director: HJALMAR HENTZE PETERSEN ( DOB: Jul-1956 From: Feb-2023 )
Resigned Director: KNUT BERGE ( From: Feb-2004 To: Apr-2018 )
Resigned Director: ARNE BIRKELAND ( DOB: Mar-1966 From: Apr-2019 To: Dec-2023 )
Resigned Director: NILS ERIK BJØRKEDAL ( DOB: Oct-1969 From: Aug-2018 To: May-2020 )
Resigned Director: EVELYN CASSIDY ( From: Aug-2001 To: Feb-2004 )
Resigned Director: HANS FREDRIK FURSTRAND ( DOB: Mar-1976 From: Apr-2019 To: Nov-2021 )
Resigned Director: MICHAEL GALLAGHER ( From: Jun-1998 To: Nov-2008 )
Resigned Director: DAVID JAMES GOODLAD ( From: Feb-2001 To: Aug-2018 )
Resigned Director: ALISTAIR GOODLAD ( From: Feb-2001 To: Dec-2013 )
Resigned Director: NINA ODETTE HILDRE ( DOB: Jul-1969 From: Nov-2009 To: Apr-2019 )
Resigned Director: JAN ESKIL HOLLEN ( DOB: Sep-1976 From: Aug-2018 To: Apr-2019 )
Resigned Director: BENTE KRISTIN JACOBSEN ( From: Jan-2012 To: Apr-2018 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Director: JAMES LEIPER ROSE ROBB ( From: Dec-1998 To: Sep-2002 )
Resigned Director: EDWIN KENNETH SINCLAIR ( From: Dec-1998 To: Feb-2004 )
Resigned Director: DAVID CHARLES HENRY SMITH ( From: Dec-1998 To: Jun-2004 )
Resigned Director: KJELL MAGNE SUNDE ( DOB: Apr-1973 From: Nov-2021 To: Dec-2023 )
Resigned Secretary: KNUT BERGE ( From: Nov-2008 To: Apr-2018 )
Resigned Secretary: MICHAEL GALLAGHER ( From: Jun-1998 To: Nov-2008 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Jun-1998 To: Jun-1998 )
Persons of Significant Control:
Morenot Holding Ii As, Morenot As Sovik, Norway, H 6280, Norway: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-13)
Morenot Holding As, Morenot As Sovik, Norway, H 6280, Norway: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-13)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 417,889 | 746,327 | 417889.0,746327.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 414,889 | 743,327 | 2,729,357 | 3,196,318 | 3,042,761 | 3,140,438 | 3,108,576 | 414889.0,743327.0,2729357.0,3196318.0,3042761.0,3140438.0,3108576.0 |
| Fixed assets / Investments, fixed assets | 3,000 | 3,000 | 3000.0,3000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 2,463,467 | 2,780,268 | 1,810,648 | 1,455,726 | 2,163,283 | 1,668,264 | 2,391,543 | 2463467.0,2780268.0,1810648.0,1455726.0,2163283.0,1668264.0,2391543.0 |
| Current assets / Total inventories | 443,195 | 523,009 | 731,721 | 651,963 | 782,842 | 443195.0,523009.0,731721.0,651963.0,782842.0,0.0,0.0 | ||
| Current assets / Debtors | 1,583,726 | 1,599,493 | 429,218 | 561,507 | 924,587 | 553,826 | 693,347 | 1583726.0,1599493.0,429218.0,561507.0,924587.0,553826.0,693347.0 |
| Current assets / Cash at bank and on hand | 436,546 | 657,766 | 649,709 | 242,256 | 455,854 | 275,740 | 769,401 | 436546.0,657766.0,649709.0,242256.0,455854.0,275740.0,769401.0 |
| Net current assets (liabilities) | 1,842,755 | 1,825,072 | 814,740 | 546,356 | 868,059 | 909,676 | 1,146,481 | 1842755.0,1825072.0,814740.0,546356.0,868059.0,909676.0,1146481.0 |
| Total assets less current liabilities | 2,260,644 | 2,571,399 | 3,544,097 | 3,742,674 | 3,910,820 | 4,050,114 | 4,255,057 | 2260644.0,2571399.0,3544097.0,3742674.0,3910820.0,4050114.0,4255057.0 |
| Provisions for liabilities, balance sheet subtotal | 24,024 | 62,827 | 110,270 | 155,930 | 171,180 | 205,754 | 220,163 | 24024.0,62827.0,110270.0,155930.0,171180.0,205754.0,220163.0 |
| Net assets (liabilities) | 2,236,620 | 2,508,572 | 3,348,711 | 3,527,502 | 3,705,383 | 3,833,095 | 4,014,081 | 2236620.0,2508572.0,3348711.0,3527502.0,3705383.0,3833095.0,4014081.0 |
| Equity / share capital and reserves | 2,236,620 | 2,508,572 | 3,348,711 | 3,527,502 | 3,705,383 | 3,833,095 | 4,014,081 | 2236620.0,2508572.0,3348711.0,3527502.0,3705383.0,3833095.0,4014081.0 |