Vphl Employee Investment Limited

General information

Name:

Vphl Employee Investment Ltd

Office Address:

3 Queens Gardens AB15 4YD Aberdeen

Number: SC477186

Incorporation date: 2014-05-08

Dissolution date: 2018-04-03

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 3 Queens Gardens, Aberdeen AB15 4YD Vphl Employee Investment Limited was classified as a Private Limited Company registered under the SC477186 Companies House Reg No. The firm appeared on 2014-05-08. Vphl Employee Investment Limited had been prospering on the local market for at least 4 years. Created as Behl Employee Investment, the company used the business name up till 2014-09-23, when it was changed to Vphl Employee Investment Limited.

The directors included: Michael W. designated to this position in 2015 in April, Einar G. designated to this position on 2014-05-08 and Gunnar H. designated to this position in 2014.

The companies with significant control over this firm were as follows: Verus Petroleum Holding Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Aberdeen at Queen's Gardens, AB15 4YD and was registered as a PSC under the reg no Sc470677.

  • Previous company's names
  • Vphl Employee Investment Limited 2014-09-23
  • Behl Employee Investment Limited 2014-05-08

Company staff

Andrew M.

Role: Secretary

Appointed: 14 April 2015

Latest update: 14 December 2023

Michael W.

Role: Director

Appointed: 14 April 2015

Latest update: 14 December 2023

Einar G.

Role: Director

Appointed: 08 May 2014

Latest update: 14 December 2023

Role: Corporate Secretary

Appointed: 08 May 2014

Address: Edinburgh, EH3 9WJ, Scotland

Latest update: 14 December 2023

Gunnar H.

Role: Director

Appointed: 08 May 2014

Latest update: 14 December 2023

People with significant control

Verus Petroleum Holding Limited
Address: 3 Queen's Gardens, Aberdeen, AB15 4YD, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc470677
Notified on 21 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 22 May 2020
Confirmation statement last made up date 08 May 2017

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 3rd, April 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
3
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