Vg Nvto Developments Limited KILMARNOCK


Founded in 2012, Vg Nvto Developments, classified under reg no. SC418727 is an active company. Currently registered at C/o R.a. Clement & Co. KA1 2BZ, Kilmarnock the company has been in the business for 12 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 11th September 2014 Vg Nvto Developments Limited is no longer carrying the name Vg Nvto.

The company has 2 directors, namely Andrew W., Thomas P.. Of them, Thomas P. has been with the company the longest, being appointed on 6 March 2012 and Andrew W. has been with the company for the least time - from 1 May 2014. As of 27 April 2024, there was 1 ex director - Stephen H.. There were no ex secretaries.

Vg Nvto Developments Limited Address / Contact

Office Address C/o R.a. Clement & Co.
Office Address2 1 Seaford Street
Town Kilmarnock
Post code KA1 2BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC418727
Date of Incorporation Tue, 6th Mar 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Andrew W.

Position: Director

Appointed: 01 May 2014

Thomas P.

Position: Director

Appointed: 06 March 2012

Turcan Connell Company Secretaries Limited

Position: Corporate Secretary

Appointed: 06 March 2012

Resigned: 21 May 2021

Stephen H.

Position: Director

Appointed: 06 March 2012

Resigned: 01 April 2016

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Norvento Wind Energy Uk Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Norvento Wind Energy Uk Limited

Unit 1.32 Lightbox 111 Power Road, London, W4 5PY, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08143242
Notified on 23 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Vg Nvto September 11, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand15 51245 87768 42190946 09042 92338 516
Current Assets18 25761 749154 611178 973171 160166 767219 903
Debtors2 74515 87286 190178 064125 070123 844181 387
Net Assets Liabilities-99 820-186 861-374 350-418 001-495 992-528 362-449 403
Property Plant Equipment1 319 8981 187 9081 069 117962 206865 987779 387701 449
Other
Accumulated Depreciation Impairment Property Plant Equipment146 656278 646397 437504 348600 567687 167765 105
Average Number Employees During Period   2222
Creditors518 803562 997767 673789 640768 440769 5401 370 755
Fixed Assets1 319 8981 187 9081 069 117962 206865 987779 387701 449
Increase From Depreciation Charge For Year Property Plant Equipment 131 990118 791106 91196 21986 60077 938
Net Current Assets Liabilities-500 546-501 248-613 062-610 667-597 280-602 773-1 150 852
Property Plant Equipment Gross Cost1 466 5541 466 5541 466 5541 466 5541 466 5541 466 5541 466 554
Total Assets Less Current Liabilities819 352686 660456 055351 539268 707176 614-449 403

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Charge SC4187270005 satisfaction in full.
filed on: 8th, August 2023
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