Vg Energy Limited

SC349676

liquidation

Private Limited Company

scotland

Companies House

1 outstanding charge

Insolvency history

Health Score

N/A

Details

OPUS RESTRUCTURING LLP, GLASGOW, G2 1QQ

Incorporated 08/10/2008

Compliance

Last accounts

31/12/2015

full

Next accounts due

30/09/2017

Overdue

Confirmation statement

Last: 08/10/2017

Due 22/10/2018

Overdue

Industry

43999

Specialised construction activities

Officers

Mr Thomas James Paterson

director · Since 08/10/2008

FARMER

BRITISH · SCOTLAND · Age 46

Also on 56 other boards

Turcan Connell Company Secretaries Limited

secretary · Since 15/09/2011

Also on 409 other boards

Mr Andrew Woodburn

director · Since 01/05/2014

FARMER

BRITISH · UNITED KINGDOM · Age 47

Also on 49 other boards

Persons with Significant Control

Mr Thomas James Paterson

25–50% shares

25–50% votes

British · Scotland · Age 46

Waterside Farm, Glasgow Road, Galston, KA4 8PB

Notified 06/04/2016

Mr Andrew Woodburn

25–50% shares

25–50% votes

British · United Kingdom · Age 47

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 06/04/2016

Charges1 outstanding

A registered charge

outstanding

The Royal Bank of Scotland PLC

Created 28/06/2016Registered 28/06/2016

A registered charge

fully satisfied

Clydesdale Bank PLC

Created 01/09/2015Registered 08/09/2015Satisfied 08/07/2016

Floating charge

fully satisfied

Clydesdale Bank PLC

Undertaking & all property & assets present & future, including uncalled capital.

All sums due or to become due

Created 10/06/2009Registered 18/06/2009Satisfied 08/07/2016

Insolvency History1 case

compulsory liquidation23/11/2017

Keith Veitch Anderson (practitioner)