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Vertex R.A.S. Ltd

Vertex R.A.S. Ltd is an active company incorporated on 29 September 1995 with the registered office located in Arbroath, Angus. Vertex R.A.S. Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC160720
Private limited company
Scottish Company
Age
29 years
Incorporated 29 September 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Sir William Smith Road
Kirkton Industrial Estate
Arbroath
Angus
DD11 3RD
Same address for the past 18 years
Telephone
01241876796
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1973
Director • Sales Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in UK • Born in May 1960
Mr Alex Dalglish
PSC • British • Lives in Scotland • Born in May 1960
Vertex Holdings (Scotland) Limited
PSC
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Mutual Companies
Vertex Holdings (Scotland) Limited
Mr Alexander Dalglish and Mr Alistair James Hosie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£6.5K
Decreased by £32.25K (-83%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 1 (-3%)
Total Assets
£4.62M
Decreased by £62.34K (-1%)
Total Liabilities
-£3.56M
Decreased by £106.57K (-3%)
Net Assets
£1.07M
Increased by £44.24K (+4%)
Debt Ratio (%)
77%
Decreased by 1.25% (-2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Vertex Holdings (Scotland) Limited (PSC) Appointed
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Alexander Dalglish Details Changed
5 Years Ago on 30 Nov 2019
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Documents
Notification of Vertex Holdings (Scotland) Limited as a person with significant control on 18 December 2023
Submitted on 7 Feb 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 21 Oct 2024
Registration of charge SC1607200008, created on 25 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 29 Jan 2024
Resolutions
Submitted on 18 Dec 2023
Change of share class name or designation
Submitted on 18 Dec 2023
Memorandum and Articles of Association
Submitted on 18 Dec 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 22 Nov 2023
Confirmation statement made on 29 September 2023 with no updates
Submitted on 17 Oct 2023
Repayment History
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