VYSUS LIMITED
PROSERV HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL AB32 6FJ- Active
- Private Limited Company
- Company No. SC273506
- Last Updated: 01 Mar 2024
Company Profile
VYSUS LIMITED was incorporated on Friday, September 17, 2004 as a Private Limited Company with registered address in WESTHILL. VYSUS 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 20 years 5 months and 6 days.
| Name | VYSUS LIMITED |
|---|---|
| Company number | SC273506 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2004 |
| 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 Prime Four Business Park, Kingswells, AB15 8PU |
Dates: Wednesday, April 6, 2016 - Friday, December 16, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VYSUS LIMITED | 17 Sep 2004 |
| HBJ 702 LIMITED | 20 Jul 2005 |
| SENERGY LIMITED | 30 Jan 2023 |