VYSUS (GB) LIMITED
PROSERV HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL AB32 6FJ- Active
- Private Limited Company
- Company No. SC125513
- Last Updated: 01 Mar 2024
Company Profile
VYSUS (GB) LIMITED was incorporated on Friday, June 8, 1990 as a Private Limited Company with registered address in WESTHILL. VYSUS (GB) LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 34 years 8 months and 15 days.
| Name | VYSUS (GB) LIMITED |
|---|---|
| Company number | SC125513 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROSERV HOUSE PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL AB32 6FJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vysus Holdings (Uk) Limited Kingswells Causeway, Kingswells, AB15 8PU |
Dates: Friday, December 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Senergy Oil & Gas Limited Bon Accord Square, AB11 6DJ |
Dates: Wednesday, April 6, 2016 - Friday, December 16, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 28 March 2024, (-332 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| VYSUS (GB) LIMITED | 08 Jun 1990 |
| SENERGY ALTERNATIVE ENERGY LIMITED | 28 Nov 2008 |
| SENERGY (GB) LIMITED | 30 Jan 2023 |