VYSUS LIMITED
Active - Accounts Filed
General Information
NAME
VYSUS LIMITED
COMPANY NUMBER
SC273506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
17/09/2004
(20 years and 3 months old)
WEBSITE
http://lr.org
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/07/2005
30/01/2023
SENERGY LIMITED
View all previous names
WESTHILL
AB32 6FJ
Telephone: 01224398398
TPS: No
102 West Port
Edinburgh
Midlothian
EH3 9DN
Brettenham House 6th Floor
Lancaster Place
London
WC2E 7EN
Proserv House
Prospect Park
Prospect Road, Arnhall Business
WESTHILL
AB32 6FJ
Telephone: 1930944
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SENERGY OIL & GAS LIMITED | Active - Accounts Filed | View Report |
| SENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 24/05/2024 | Geoff Megginson (920257991) has left the board |
| 24/05/2024 | Geoffrey Elmslie Morrison (929207573) has left the board |
Credit Risk Overview
Want to learn more about VYSUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VYSUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VYSUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2024 - Present (7 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 113 |
View Report |
|
17/09/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 130 |
View Report |
|
14/10/2004 - Present (20 years and 2 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
14/10/2004 - 30/06/2017 (12 years and 8 months) Born in May 1962 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 24/05/2024 | Geoff Megginson (920257991) has left the board |
| 24/05/2024 | Geoffrey Elmslie Morrison (929207573) has left the board |
| 24/05/2024 | David Macbrayne Clark (920247161) has left the board |
| 24/05/2024 | New Board Member Thomas Aas Saethre (932331018) Appointed |
| 25/01/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Board Member Geoffrey Elmslie Morrison (929207573) Appointed |
| 21/06/2023 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Confirmation Statement filed |
| 29/03/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 16/05/2019 | David James Mitchell (919553542) has left the board |
| 05/04/2019 | Alasdair Ian Buchanan (916988768) has left the board |
| 05/04/2019 | New Board Member David Macbrayne Clark (920247161) Appointed |
| 05/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 07/09/2017 | Change in Reg. Office |
| 20/07/2017 | Ian Buchanan Williamson (908247840) has left the board |
| 10/04/2017 | New Accounts filed |
| 21/11/2016 | Adam Mark Pearce (920962815) has left the board |
| 22/09/2016 | New Annual Return filed |
| 12/07/2016 | Peter Anthony Pavy (908247841) has left the board |
| 12/07/2016 | James Gibson McCallum (906650696) has left the board |
| 12/07/2016 | New Board Member Adam Mark Pearce (920962815) Appointed |
| 12/07/2016 | New Board Member Alasdair Ian Buchanan (916988768) Appointed |
| 12/07/2016 | New Accounts filed |
| 08/03/2016 | New Board Member David James Mitchell (919553542) Appointed |
| 13/11/2015 | Neil Mackay Campbell (911786774) has left the board |
| 13/11/2015 | New Company Secretary Geoff Megginson (920257991) Appointed |
| 13/11/2015 | Neil Mackay Campbell (913557828) has left the board |
| 13/10/2015 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 06/04/2015 | Change in Reg. Office |
| 05/10/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 09/11/2012 | New Board Member Neil Mackay Campbell (913557828) Appointed |
| 20/09/2012 | New Annual Return filed |
| 19/09/2012 | Change in Reg. Office |
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