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Company Information for

VERNON ASSOCIATES LIMITED

THIRD FLOOR FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC161378
Private Limited Company
Liquidation

Company Overview

About Vernon Associates Ltd
VERNON ASSOCIATES LIMITED was founded on 1995-11-03 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Vernon Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VERNON ASSOCIATES LIMITED
 
Legal Registered Office
THIRD FLOOR FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in AB10
 
Filing Information
Company Number SC161378
Company ID Number SC161378
Date formed 1995-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB663904029  
Last Datalog update: 2018-10-04 06:56:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERNON ASSOCIATES LIMITED

Company Officers of VERNON ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
DENISE JOSEPHINE VERNON
Company Secretary 1995-11-03
DENISE JOSEPHINE VERNON
Director 1995-11-03
ROGER JAMES VERNON
Director 1995-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
ASHCROFT CAMERON SECRETARIES LIMITED
Company Secretary 1995-11-03 1995-11-03
ASHCROFT CAMERON NOMINEES LIMITED
Director 1995-11-03 1995-11-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2018 FROM C/O JOHNSTON CARMICHAEL 16 CARDEN PLACE ABERDEEN AB10 1FX
2018-09-11LRESSPSPECIAL RESOLUTION TO WIND UP
2018-05-10AA30/09/17 TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-04-24AA30/09/16 TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-06-06AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0101/11/15 FULL LIST
2015-06-09AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-02LATEST SOC02/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-02AR0101/11/14 FULL LIST
2014-05-20AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0101/11/13 FULL LIST
2013-05-09AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-16AR0101/11/12 FULL LIST
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2012 FROM C/O JOHNSTON CARMICHAEL 16 CARDEN PLACE ABERDEEN AB10 1FX UNITED KINGDOM
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2012 FROM C/O RITSON SMITH 16 CARDEN PLACE ABERDEEN AB10 1FX SCOTLAND
2012-04-16AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-10AR0101/11/11 FULL LIST
2011-06-03AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 161 HEADLAND COURT ABERDEEN GRAMPIAN AB10 7HZ
2010-11-22AR0101/11/10 FULL LIST
2010-04-21AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-25AR0101/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES VERNON / 24/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE JOSEPHINE VERNON / 24/11/2009
2009-03-19AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-20288cDIRECTOR'S PARTICULARS CHANGED
2007-11-20363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-17363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-03288cDIRECTOR'S PARTICULARS CHANGED
2005-11-03363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-15363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-09363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-07363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-03-28287REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 18 KIRK BRAE DRIVE CULTS ABERDEEN AB15 9RH
2002-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-21363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-08363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-29363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-18363sRETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
1998-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-06363sRETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
1997-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/96
1996-11-06363sRETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
1995-11-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-11-13288DIRECTOR RESIGNED
1995-11-13288SECRETARY RESIGNED
1995-11-13288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-13288NEW DIRECTOR APPOINTED
1995-11-1388(2)RAD 03/11/95--------- £ SI 98@1=98 £ IC 2/100
1995-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to VERNON ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-09-11
Resolution2018-09-11
Fines / Sanctions
No fines or sanctions have been issued against VERNON ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERNON ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Intangible Assets
Patents
We have not found any records of VERNON ASSOCIATES LIMITED registering or being granted any patents
Domain Names

VERNON ASSOCIATES LIMITED owns 1 domain names.

vernon-associates.co.uk  

Trademarks
We have not found any records of VERNON ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERNON ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as VERNON ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VERNON ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyVERNON ASSOCIATES LIMITEDEvent Date2018-09-11
Company Number: SC161378 Name of Company: VERNON ASSOCIATES LIMITED Nature of Business: Manufacturing - chemicals and pharmaceuticals Type of Liquidation: Members Registered office: 16 Carden Place, A…
 
Initiating party Event TypeResolution
Defending partyVERNON ASSOCIATES LIMITEDEvent Date2018-09-11
VERNON ASSOCIATES LIMITED Company Number: SC161378 Registered office: 16 Carden Place, Aberdeen, AB10 1FX Principal trading address: N/A Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 3…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERNON ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERNON ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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