VPHL MANAGEMENT INVESTMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC477185. The registration start date is May 8, 2014. The current status is Active.
Company Number | SC477185 |
Company Name | VPHL MANAGEMENT INVESTMENT LIMITED |
Registered Address |
3 Queens Gardens Aberdeen AB15 4YD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2014-05-08 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2018 |
Accounts Last Update | 31/12/2016 |
Returns Due Date | 05/06/2017 |
Returns Last Update | 08/05/2016 |
Confirmation Statement Due Date | 22/05/2020 |
Confirmation Statement Last Update | 08/05/2017 |
Information Source | source link |
SIC Code | Industry |
---|---|
64304 | Activities of open-ended investment companies |
Address |
3 QUEENS GARDENS |
Post Town | ABERDEEN |
Post Code | AB15 4YD |
Entity Name | Office Address |
---|---|
VPHL EMPLOYEE INVESTMENT LIMITED | 3 Queens Gardens, Aberdeen, AB15 4YD |
Entity Name | Office Address |
---|---|
CROW HOUSE FILMS LTD | Crow House Films, 7 Queens Garden, Aberdeen, AB15 4YD, Scotland |
GWMSNDDESIGNS LTD | 2 Queens Gardens, Aberdeen, AB15 4YD, Scotland |
KAWASAKI SUBSEA (UK) LIMITED | 2 Queen's Gardens, Aberdeen, AB15 4YD |
YES!TAXI LTD | 7 Queen's Gardens, Aberdeen, Queens Gardens, Aberdeen, AB15 4YD, Scotland |
AR OFFSHORE LTD | Begbies Traynor LLP, 7 Queen's Gardens, Aberdeen, AB15 4YD |
ABS KEBAB LTD | C/o Begbies Traynor LLP, 7 Queen's Gardens, Aberdeen, AB15 4YD |
TERNAN ENERGY LIMITED | Skene Business Centre, 2 Queens Gardens, Aberdeen, AB15 4YD, Scotland |
CENTRAL BAR (ABERDEEN) LTD | C/o Begbies Traynor (central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD |
SMHC ABERDEEN LIMITED | C/o Vinci Hair Clinic, 7 Queens Gardens, Aberdeen, AB15 4YD, Scotland |
ALLAN JOHN BARCLAY LTD | 7 Queen's Gardens, Aberdeen, AB15 4YD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MCINTOSH, Andrew Graham | Secretary (Active) | 3 Queen's Gardens, Aberdeen, Scotland, AB15 4YD | / 14 April 2015 |
/ |
|
BURNESS PAULL LLP | Secretary (Active) | 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | / 8 May 2014 |
/ |
|
BAILLIE, John Miller | Director (Active) | 3 Queen's Gardens, Aberdeen, Scotland, AB15 4YD | January 1963 / 30 July 2015 |
British / Scotland |
Subsurface Director |
CHRISTIE, Colin | Director (Active) | 3 Queen's Gardens, Aberdeen, Scotland, AB15 4YD | July 1966 / 14 April 2015 |
British / United Kingdom |
Accountant |
CURRAN, Alan Thomas | Director (Active) | 3 Queens Gardens, Aberdeen, AB15 4YD | March 1960 / 30 July 2015 |
British / Scotland |
Ceo Oil & Gas Company |
BRUNSMANN, Nico Arnoud | Director (Resigned) | 3 Queen's Gardens, Aberdeen, Scotland, AB15 4YD | August 1966 / 14 April 2015 |
Dutch / Scotland |
Operations And Developments Director |
GJELSVIK, Einar | Director (Resigned) | 6 Smietunet 6, Stavanger, Norway, 4027 | July 1972 / 8 May 2014 |
Norwegian / Norway |
Managing Director |
HALVORSEN, Gunnar | Director (Resigned) | 4 Kittelsens Vei, Stavanger, Norway, 4023 | December 1961 / 8 May 2014 |
Norwegian / Norway |
Company Director |
NICOL, Peter William | Director (Resigned) | 94 Arthur Road, London, United Kingdom, SW19 7DT | March 1957 / 8 May 2014 |
United Kingdom / United Kingdom |
Director, Energy/Financial Advisor |
OLSEN, Pal Reiulf | Director (Resigned) | P.O. Box 8120, Jattavagveien 7, Stavanger, Norway, 4068 | April 1959 / 8 May 2014 |
Norwegian / Norway |
Senior Partner Hitecvision |
THOMS, Malcolm Shaw | Director (Resigned) | 10 Ferry Hills, North Queensferry, Fife, Scotland, KY11 1HE | November 1955 / 8 May 2014 |
British / Scotland |
Company Director |
WALKER, Stephanie | Director (Resigned) | 3 Queen's Gardens, Aberdeen, Scotland, AB15 4YD | October 1969 / 14 April 2015 |
British / Scotland |
Hseq Director |
Post Town | ABERDEEN |
Post Code | AB15 4YD |
Category | investment |
SIC Code | 64304 - Activities of open-ended investment companies |
Category + Posttown | investment + ABERDEEN |
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