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VG Energy Limited

VG Energy Limited is a liquidation company incorporated on 8 October 2008 with the registered office located in Glasgow, City of Glasgow. VG Energy Limited was registered 16 years ago.
Status
Liquidation
In provisional liquidation since 7 years ago
Company No
SC349676
Private limited company
Scottish Company
Age
16 years
Incorporated 8 October 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 2516 days
Dated 8 October 2017 (7 years ago)
Next confirmation dated 8 October 2018
Was due on 22 October 2018 (6 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2903 days
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Full
Next accounts for period 31 December 2016
Was due on 30 September 2017 (7 years ago)
Contact
Address
OPUS RESTRUCTURING LLP
9 George Square
Glasgow
G2 1QQ
Address changed on 30 Apr 2024 (1 year 4 months ago)
Previous address was C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX
Telephone
01563829990
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Farmer • British • Lives in Scotland • Born in Sep 1979
Director • PSC • Farmer • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Thomas James Paterson and Mr Andrew Woodburn are mutual people.
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VG Windvestments Limited
Mr Thomas James Paterson and Mr Andrew Woodburn are mutual people.
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WP Commercial Property Limited
Mr Thomas James Paterson and Mr Andrew Woodburn are mutual people.
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Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
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Findrack (Investments) Limited
Turcan Connell Company Secretaries Limited is a mutual person.
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Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
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Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£3K
Decreased by £641.8K (-100%)
Turnover
£15.98M
Increased by £15.98M (%)
Employees
91
Increased by 21 (+30%)
Total Assets
£4.7M
Increased by £50.12K (+1%)
Total Liabilities
-£3.82M
Decreased by £314.83K (-8%)
Net Assets
£874K
Increased by £364.95K (+72%)
Debt Ratio (%)
81%
Decreased by 7.65% (-9%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
6 Years Ago on 7 Nov 2018
Wind Up Notice
7 Years Ago on 30 Nov 2017
Court Order to Wind Up
7 Years Ago on 30 Nov 2017
Registered Address Changed
7 Years Ago on 30 Nov 2017
Confirmation Submitted
7 Years Ago on 17 Oct 2017
Registered Address Changed
8 Years Ago on 20 Jun 2017
Confirmation Submitted
8 Years Ago on 7 Nov 2016
Full Accounts Submitted
8 Years Ago on 5 Oct 2016
Charge Satisfied
9 Years Ago on 8 Jul 2016
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Documents
Registered office address changed from C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX to 9 George Square Glasgow G2 1QQ on 30 April 2024
Submitted on 30 Apr 2024
Registered office address changed from 7th Floor, 90 st. Vincent Street Glasgow G2 5UB to C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX on 7 November 2018
Submitted on 7 Nov 2018
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom to 7th Floor, 90 st. Vincent Street Glasgow G2 5UB on 30 November 2017
Submitted on 30 Nov 2017
Court order notice of winding up
Submitted on 30 Nov 2017
Notice of winding up order
Submitted on 30 Nov 2017
Appointment of a provisional liquidator
Submitted on 6 Nov 2017
Confirmation statement made on 8 October 2017 with updates
Submitted on 17 Oct 2017
Registered office address changed from Waterside Farm Glasgow Road Galston East Ayrshire Ayrshire KA4 8PB to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 20 June 2017
Submitted on 20 Jun 2017
Confirmation statement made on 8 October 2016 with updates
Submitted on 7 Nov 2016
Full accounts made up to 31 December 2015
Submitted on 5 Oct 2016
Repayment History
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