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Company Information for

VERTEC ENGINEERING LIMITED

Midmill Business Park, Kintore, ABERDEENSHIRE, AB51 0QG,

Company Registration Number

SC370288

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Vertec Engineering Ltd

VERTEC ENGINEERING LIMITED was founded on 2009-12-18 and has its registered office in Kintore. The organisation's status is listed as "Active - Proposal to Strike off". Vertec Engineering Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

VERTEC ENGINEERING LIMITED

Legal Registered Office

Midmill Business Park
Kintore
ABERDEENSHIRE
AB51 0QG
Other companies in AB21


Telephone	01224215500

Previous Names

DUNWILCO (1643) LIMITED

23/02/2010

Filing Information

Company Number		SC370288
Company ID Number		SC370288
Date formed		2009-12-18
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-12-31
Account next due		30/09/2024
Latest return		05/12/2015
Return next due		02/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-12-28 05:17:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VERTEC ENGINEERING LIMITED

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Companies with same name VERTEC ENGINEERING LIMITED

The following companies were found which have the same name as VERTEC ENGINEERING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	VERTEC ENGINEERING SERVICES	Singapore	Dissolved	Company formed on the 2008-09-10

Company Officers of VERTEC ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN MILLER HEITON	Director	2010-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADRIAN JOHN BANNISTER	Director	2015-02-01	2016-05-06
THOMAS DOUGLAS BOYLE	Director	2012-10-12	2015-03-26
D.W. COMPANY SERVICES LIMITED	Company Secretary	2009-12-18	2010-02-01
D.W. COMPANY SERVICES LIMITED	Director	2009-12-18	2010-02-01
D.W. DIRECTOR 1 LIMITED	Director	2009-12-18	2010-02-01
COLIN THOMAS LAWRIE	Director	2009-12-18	2010-02-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN MILLER HEITON	HARRAN LIMITED	Director	2017-10-04	CURRENT	1995-10-20	Active
JOHN MILLER HEITON	NORTHSTAR MIDCO LIMITED	Director	2015-06-03	CURRENT	2014-07-02	Active - Proposal to Strike off
JOHN MILLER HEITON	NORTHSTAR HOLDING LIMITED	Director	2015-06-03	CURRENT	2014-07-02	Active - Proposal to Strike off
JOHN MILLER HEITON	NORTHSTAR INVESTMENTS LIMITED	Director	2014-08-06	CURRENT	2014-07-02	Active - Proposal to Strike off
JOHN MILLER HEITON	OSCA ENVIRONMENTAL SERVICES LIMITED	Director	2014-05-16	CURRENT	1995-10-25	Dissolved 2017-04-18
JOHN MILLER HEITON	OSCA CASPIAN LIMITED	Director	2014-05-16	CURRENT	1997-08-15	Dissolved 2018-04-03
JOHN MILLER HEITON	OEG CASPIAN LIMITED	Director	2014-05-16	CURRENT	2008-05-06	Active
JOHN MILLER HEITON	OEG GLOBAL LIMITED	Director	2012-07-31	CURRENT	2012-07-05	Active
JOHN MILLER HEITON	OEG MANAGEMENT PARTNERS LIMITED	Director	2012-07-30	CURRENT	2012-07-30	Dissolved 2016-04-05
JOHN MILLER HEITON	OEG OFFSHORE LIMITED	Director	2009-06-04	CURRENT	1985-04-09	Active
JOHN MILLER HEITON	OEG OFFSHORE GROUP LIMITED	Director	2008-10-29	CURRENT	2008-02-08	Active
JOHN MILLER HEITON	CONTAINENTAL OFFSHORE LIMITED	Director	2008-10-29	CURRENT	1991-12-05	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-01-02		SECOND GAZETTE not voluntary dissolution
2023-10-17		FIRST GAZETTE notice for voluntary strike-off
2023-10-09		Application to strike the company off the register
2023-09-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-09	CS01	CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-03	PSC05	Change of details for Offshore Containers Holdings Limited as a person with significant control on 2020-01-31
2021-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/21 FROM Cothal House Cothal View Pitmedden Road Industrial Estate Dyce Aberdeen AB21 0BA
2020-12-09	CS01	CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-10-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-11	CS01	CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-07-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-14	CH01	Director's details changed for Mr John Miller Heiton on 2019-02-01
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-08-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-06	LATEST SOC	06/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN BANNISTER
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10	AR01	05/12/15 ANNUAL RETURN FULL LIST
2015-09-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS DOUGLAS BOYLE
2015-02-13	AP01	DIRECTOR APPOINTED MR ADRIAN JOHN BANNISTER
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11	AR01	05/12/14 ANNUAL RETURN FULL LIST
2014-08-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10	AR01	05/12/13 ANNUAL RETURN FULL LIST
2013-08-22	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19	AR01	05/12/12 ANNUAL RETURN FULL LIST
2012-10-12	AP01	DIRECTOR APPOINTED MR THOMAS DOUGLAS BOYLE
2012-08-14	RES01	ADOPT ARTICLES 14/08/12
2012-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-21	CH01	Director's details changed for Mr John Heiton on 2011-12-01
2011-12-20	AR01	05/12/11 ANNUAL RETURN FULL LIST
2011-12-20	CH01	Director's details changed for Mr John Heiton on 2011-12-01
2011-11-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-06	AR01	18/12/10 FULL LIST
2010-02-23	AP01	DIRECTOR APPOINTED MR JOHN HEITON
2010-02-23	TM02	APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED
2010-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED
2010-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED
2010-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN LAWRIE
2010-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM
2010-02-23	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-23	CERTNM	COMPANY NAME CHANGED DUNWILCO (1643) LIMITED CERTIFICATE ISSUED ON 23/02/10
2010-02-23	RES15	CHANGE OF NAME 01/02/2010
2009-12-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to VERTEC ENGINEERING LIMITED 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 VERTEC ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VERTEC ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERTEC ENGINEERING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1
Current Assets	2012-01-01	£ 1
Debtors	2012-01-01	£ 1
Shareholder Funds	2012-01-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VERTEC ENGINEERING LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of VERTEC ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VERTEC ENGINEERING 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 (99999 - Dormant Company) as VERTEC ENGINEERING LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where VERTEC ENGINEERING 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VERTEC ENGINEERING 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 VERTEC ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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