Vertex R.A.S. Ltd.

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vertex r.a.s. ltd.
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Vertex R.a.s. Ltd.

sc160720•Private Limited With Share Capital

Sir William Smith Road, Kirkton Industrial Estate, Arbroath, DD113RD
WebsiteEmail01241876796

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Incorporated

29/09/1995

Company Age

30 years

Directors

4

Employees

28

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Vertex R.a.s. Ltd. (sc160720) is a private limited with share capital incorporated on 29/09/1995 (30 years old) and registered in arbroath, DD113RD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Vertex r.a.s. ltd. is a business supplies and equipment company based out of sir william smith road kirkton industrial estate, arbroath, united kingdom.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 29/09/1995
DD113RD
28 employees

Financial Overview

Total Assets

£4.86M

Liabilities

£4.21M

Net Assets

£650.2K

Est. Turnover

£6.61M

AI Estimated
Unreported
Cash

£503.1K

Key Metrics

28

Employees

4

Directors

2

Shareholders

Board of Directors

4
A
alexander dalglish
director
J
james forbes
director
A
alistair james hosie
director
N
neil mackay
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2023
Memorandum Articles
Category:Incorporation
Date:18-12-2023
Resolution
Category:Resolution
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:05-07-2021
Capital Cancellation Shares
Category:Capital
Date:01-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Capital Cancellation Shares
Category:Capital
Date:16-06-2021
Resolution
Category:Resolution
Date:16-06-2021
Resolution
Category:Resolution
Date:26-03-2021
Capital Cancellation Shares
Category:Capital
Date:24-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:24-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Auditors Resignation Company
Category:Auditors
Date:15-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Legacy
Category:Mortgage
Date:27-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2007
Legacy
Category:Annual Return
Date:03-10-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Mortgage
Date:24-05-2007
Legacy
Category:Address
Date:22-05-2007
Legacy
Category:Mortgage
Date:18-05-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2006
Legacy
Category:Annual Return
Date:23-11-2005
Memorandum Articles
Category:Incorporation
Date:09-09-2005
Legacy
Category:Capital
Date:09-09-2005
Legacy
Category:Capital
Date:09-09-2005
Resolution
Category:Resolution
Date:09-09-2005
Resolution
Category:Resolution
Date:09-09-2005
Resolution
Category:Resolution
Date:09-09-2005
Resolution
Category:Resolution
Date:09-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:24-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2004
Legacy
Category:Annual Return
Date:16-10-2003
Legacy
Category:Officers
Date:07-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2002
Legacy
Category:Annual Return
Date:08-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2001
Legacy
Category:Annual Return
Date:24-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2000
Legacy
Category:Annual Return
Date:28-10-2000
Legacy
Category:Mortgage
Date:19-10-2000

Import / Export

Imports
12 Months2
60 Months16
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date19/11/2025
Latest Accounts28/02/2025

Trading Addresses

Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Angus, DD113RD

Related Companies

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Contact

01241876796
info@vertexscotland.co.uk
vertexscotland.co.uk
Sir William Smith Road, Kirkton Industrial Estate, Arbroath, DD113RD