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Company Information for

VERTE DEVELOPMENT LTD

CROMBIE HOUSE, 72-90 CROMBIE ROAD, ABERDEEN, AB11 9QP,
Company Registration Number
SC199031
Private Limited Company
Active

Company Overview

About Verte Development Ltd
VERTE DEVELOPMENT LTD was founded on 1999-08-18 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Verte Development Ltd is a Private Limited Company registered in SCOTLAND 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
VERTE DEVELOPMENT LTD
 
Legal Registered Office
CROMBIE HOUSE
72-90 CROMBIE ROAD
ABERDEEN
AB11 9QP
Other companies in AB39
 
Previous Names
DYNAMIX ENERGY LIMITED27/01/2021
MODULINK LIMITED03/08/2020
Filing Information
Company Number SC199031
Company ID Number SC199031
Date formed 1999-08-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB735247530  
Last Datalog update: 2023-09-05 09:44:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERTE DEVELOPMENT LTD
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Company Officers of VERTE DEVELOPMENT LTD

Current Directors
Officer Role Date Appointed
JAMES DONALD
 Company Secretary 2001-05-31
DANIEL LEITH DONALD
 Director 2001-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
ABERDEIN CONSIDINE & CO
 Company Secretary 1999-08-18 2001-05-17
CHRISTINE HELEN BATEMAN
 Director 1999-08-18 2001-03-03
FIRST SCOTTISH SECRETARIES LIMITED
 Nominated Secretary 1999-08-18 1999-08-18
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 1999-08-18 1999-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL LEITH DONALD INTEGRATED STORAGE SOLUTIONS LTD Director 2014-10-31 CURRENT 2014-01-16 Dissolved 2016-04-12
DANIEL LEITH DONALD ERGON RESOURCES LIMITED Director 2014-10-31 CURRENT 2014-02-21 Dissolved 2017-09-12
DANIEL LEITH DONALD AIKEN ACCOMMOD8 LIMITED Director 2014-10-31 CURRENT 2013-06-10 Active - Proposal to Strike off
DANIEL LEITH DONALD I-TRAQ LIMITED Director 2014-03-11 CURRENT 2012-04-17 Dissolved 2017-08-15
DANIEL LEITH DONALD AIKEN PROJECT SERVICES LIMITED Director 2012-10-19 CURRENT 2011-09-21 Active - Proposal to Strike off
DANIEL LEITH DONALD CONSAFE ENGINEERING SERVICES ( SCOTLAND ) LIMITED Director 2012-07-25 CURRENT 2012-07-25 Active - Proposal to Strike off
DANIEL LEITH DONALD NEWTONHILL DEVELOPMENTS LIMITED Director 2011-08-03 CURRENT 2011-08-03 Active
DANIEL LEITH DONALD NATURE OIL AND GAS (ABERDEEN) LIMITED Director 2011-04-13 CURRENT 2011-04-13 Dissolved 2017-09-19
DANIEL LEITH DONALD NEKIA LIMITED Director 2010-09-15 CURRENT 2010-09-15 Active - Proposal to Strike off
DANIEL LEITH DONALD INPRO SYSTEMS LIMITED Director 2009-02-12 CURRENT 2009-02-12 Active - Proposal to Strike off
DANIEL LEITH DONALD AIKEN MARINE LIMITED Director 2008-04-03 CURRENT 2007-04-24 Active - Proposal to Strike off
DANIEL LEITH DONALD CROMBIE DEVELOPMENTS LIMITED Director 2008-01-18 CURRENT 2007-11-07 Active - Proposal to Strike off
DANIEL LEITH DONALD AIKEN PROPERTIES LIMITED Director 2005-12-23 CURRENT 2005-12-23 Active - Proposal to Strike off
DANIEL LEITH DONALD D L D ASSOCIATES LTD. Director 1998-07-01 CURRENT 1998-06-15 Active
DANIEL LEITH DONALD SELECT PERSONNEL SERVICES (ABERDEEN) LIMITED Director 1993-04-20 CURRENT 1989-05-03 Liquidation
DANIEL LEITH DONALD AIKEN REALISATIONS LIMITED Director 1989-02-07 CURRENT 1987-01-07 Liquidation

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
2023-08-18CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-06-0231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-2931/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23PSC04Change of details for Mr Daniel Leith Donald as a person with significant control on 2021-09-23
2021-09-23CH01Director's details changed for Mr Daniel Leith Donald on 2021-09-23
2021-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/21 FROM Riverbank Ardoe Aberdeen AB12 5YN Scotland
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-04-20AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27RES15CHANGE OF COMPANY NAME 27/01/21
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-08-03RES15CHANGE OF COMPANY NAME 03/08/20
2020-06-16CH03SECRETARY'S DETAILS CHNAGED FOR JAMES DONALD on 2020-06-16
2020-06-16PSC04Change of details for Mr Daniel Leith Donald as a person with significant control on 2020-06-16
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM Dunlukin East Cammachmore Aberdeenshire AB39 3NQ
2020-01-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-04-09AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-01-07AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2016-11-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-02-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-13AR0118/08/15 ANNUAL RETURN FULL LIST
2015-06-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0118/08/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AR0118/08/13 ANNUAL RETURN FULL LIST
2012-10-24AR0118/08/12 ANNUAL RETURN FULL LIST
2012-10-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0118/08/11 ANNUAL RETURN FULL LIST
2011-03-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0118/08/10 ANNUAL RETURN FULL LIST
2010-05-31AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-28AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AR0118/08/09 ANNUAL RETURN FULL LIST
2008-10-08363aReturn made up to 18/08/08; full list of members
2008-06-30AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-11363aReturn made up to 18/08/07; full list of members
2007-06-29AA31/08/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-09-15363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-09-05363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-08-19363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-09-09363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2002-08-21363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-09-07288aNEW DIRECTOR APPOINTED
2001-09-07363(288)DIRECTOR RESIGNED
2001-09-07363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-07-04287REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 8 & 9 BON ACCORD CRESCENT ABERDEEN ABERDEENSHIRE AB11 6DN
2001-07-04288bSECRETARY RESIGNED
2001-06-13288aNEW SECRETARY APPOINTED
2001-04-09410(Scot)PARTIC OF MORT/CHARGE *****
2000-08-30363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
1999-08-24288aNEW DIRECTOR APPOINTED
1999-08-24288aNEW SECRETARY APPOINTED
1999-08-24288bDIRECTOR RESIGNED
1999-08-24288bSECRETARY RESIGNED
1999-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 VERTE DEVELOPMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERTE DEVELOPMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2001-04-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of VERTE DEVELOPMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VERTE DEVELOPMENT LTD
Trademarks
We have not found any records of VERTE DEVELOPMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERTE DEVELOPMENT LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as VERTE DEVELOPMENT LTD are:

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ULTRAMAR LIMITED £ 58,660,088
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TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where VERTE DEVELOPMENT LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERTE DEVELOPMENT LTD 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 VERTE DEVELOPMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB11 9QP