Company information:
Vert Rotors Uk Limited (No: SC441152)
Address: C/O THOMSON COOPER 3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, KY11 8PB
Status: Liquidation
Incorporated: 25-Jan-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jun-2023
Industry Class: 28132 - Manufacture of compressors
Current Director: TIMOTHY SCOTT HAVILAND ( DOB: Sep-1953 From: May-2022 )
Current Director: NORMAN JOHN PATERSON ( DOB: Jan-1961 From: Feb-2018 )
Current Director: MARTYN RICHARD VAUGHAN ( From: Sep-2018 )
Current Director: MARTYN RICHARD VAUGHAN ( DOB: Apr-1955 From: Sep-2018 )
Current Director: MARTYN RICHARD VAUGHAN ( DOB: Apr-1955 From: Sep-2018 )
Current Secretary: MBM SECRETARIAL SERVICES LIMITED ( From: Mar-2015 )
Resigned Director: IAN CHARLES AITKEN ( DOB: Mar-1957 From: Apr-2016 To: Apr-2022 )
Resigned Director: IAN MACDONALD ARBON ( From: Jul-2014 To: Sep-2017 )
Resigned Director: OLEG DMITRIEV ( DOB: Sep-1980 From: Jan-2013 To: Sep-2018 )
Resigned Director: NIGEL ANTHONY ELLIS ( DOB: May-1957 From: Mar-2015 To: Mar-2019 )
Resigned Director: PHILIP JAMES HARRIS ( DOB: Jul-1960 From: Aug-2019 To: Jan-2022 )
Resigned Director: BRIAN GEORGE WILLIAMSON ( DOB: Feb-1956 From: Mar-2019 To: May-2022 )
Resigned Secretary: OLEG DMITRIEV ( From: Jan-2013 To: Mar-2015 )
Persons of Significant Control:
Mr Ian Aitken, Edinburgh, EH17 8QF: Has significant influence or control (Notified: 2016-04-25, Ceased: 2019-03-20)
Mr Nigel Anthony Ellis, Edinburgh, EH17 8QF: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-03-20)
Scottish Enterprise, Atrium Court 50 Waterloo Street, Glasgow, G2 6HQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-07-21)
Company Accounts Summary (£)
| Item | 2016-02 | 2017-01 | 2018-01 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,373,791 | 1,907,360 | 0.0,1373791.0,1907360.0 | |
| Fixed assets / Intangible assets | 983,221 | 1,498,941 | 0.0,983221.0,1498941.0 | |
| Fixed assets / Property, plant and equipment | 390,570 | 408,419 | 0.0,390570.0,408419.0 | |
| Current assets | 833,987 | 1,311,662 | 0.0,833987.0,1311662.0 | |
| Current assets / Total inventories | 3,629 | 0.0,0.0,3629.0 | ||
| Current assets / Cash at bank and on hand | 566,778 | 1,002,850 | 0.0,566778.0,1002850.0 | |
| Net current assets (liabilities) | 693,585 | 1,124,191 | 0.0,693585.0,1124191.0 | |
| Total assets less current liabilities | 2,067,376 | 3,031,551 | 0.0,2067376.0,3031551.0 | |
| Provisions for liabilities, balance sheet subtotal | -79,383 | 0.0,-79383.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 79,383 | 0.0,79383.0,0.0 | ||
| Net assets (liabilities) | 1,815,378 | 2,878,777 | 0.0,1815378.0,2878777.0 | |
| Equity / share capital and reserves | 2,056,646 | 1,815,378 | 2,878,777 | 2056646.0,1815378.0,2878777.0 |