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Summary

Contact details

Officers17

Finance2

Events2

Documents63

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

VERLUME LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Feb 2013 (11 years ago)

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Summary

NameVERLUME LTD
Historical names
  • ECOG ENGINEERING LIMITED
  • EAST COAST OIL & GAS ENGINEERING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC443737
Incorporation Date27 Feb 2013 (11 years ago) / 2165 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, ABERDEEN, 28 ALBYN PLACE, AB10 1YL

Officers

corporate

IndividualUnited Kingdom

VERLUME HOLDINGS LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bell, Martin

Director


Appointed on20 May 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Knox, Richard John

Director


Appointed on27 Feb 2013

Country of residenceScotland

individual

IndividualUnited Kingdom

Sharkey, Heather Elizabeth

Secretary


Appointed on20 May 2016

Resigned on04 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stronachs Secretaries Limited

Corporate Secretary


Appointed on27 Aug 2020

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Financial reports

YearFixed assetsTotal equityOther
20226,373,262 GBP
(~$7,853,223)
-2,658,656 GBP
(~-$3,276,033)
View full report
20216,089,785 GBP
(~$8,375,144)
-851,860 GBP
(~-$1,171,544)
View full report

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Events

Old value

27 Jan 2022

Name changeECOG ENGINEERING LIMITED

09 Sep 2020

Name changeEAST COAST OIL & GAS ENGINEERING LIMITED

Documents

DateNameTypeDocument
12 Dec 2022Accounts with accounts type total exemption fullAAView
09 Nov 2022Appoint person director company with name dateAP01View
21 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Dec 2024
    due by 28 Dec 2024
  • Last statement dated14 Dec 2023
Returns
  • Next returns datedue by 27 Mar 2017
  • Last returns dated27 Feb 2016
Mortgages
  • Charges5
  • Satisfied5

Frequently asked questions

Where is VERLUME LTD's headquarters?

VERLUME LTD's headquarters is located at UNITED KINGDOM, ABERDEEN, 28 ALBYN PLACE, AB10 1YL

What is VERLUME LTD's industry?

VERLUME LTD is in the industry of Engineering activities and related technical consultancy

What year was VERLUME LTD started?

VERLUME LTD was started in 2013

Sources: Companies House