| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-05 |
insert founder Richard Knox |
| 2024-04-05 |
delete source_ip 92.204.68.3 |
| 2024-04-05 |
insert source_ip 77.72.1.43 |
| 2024-04-05 |
update person_description Andy Martin => Andy Martin |
| 2024-04-05 |
update person_description Gillian Thomson => Gillian Thomson |
| 2024-04-05 |
update person_description John Duncan => John Duncan |
| 2024-04-05 |
update person_description Jonny Moroney => Jonny Moroney |
| 2024-04-05 |
update person_description Paul Slorach => Paul Slorach |
| 2024-04-05 |
update person_description Richard Knox => Richard Knox |
| 2024-04-05 |
update person_description Robert Heron => Robert Heron |
| 2024-04-05 |
update person_title John Duncan: Chief Financial Officer => Chartered Accountant; Chief Financial Officer |
| 2024-04-05 |
update person_title Richard Knox: Chief Executive Officer => Founder; Chief Executive Officer |
| 2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORONEY |
| 2023-10-13 |
insert career_emails ca..@verlume.world |
| 2023-10-13 |
insert email ca..@verlume.world |
| 2023-10-13 |
insert person Gillian Thomson |
| 2023-10-13 |
insert person Lesley Alsop |
| 2023-08-03 |
update person_title Rory MacPherson: Senior Electrical Engineer => Lead Electrical Engineer |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 4 => 5 |
| 2023-05-25 |
delete person Sharon Thomson |
| 2023-05-25 |
update person_title Bodhi Sarkar: Senior Engineer => Mechanical Engineering Manager |
| 2023-05-25 |
update person_title Branislav Ivanovic: Senior Project Engineer ( Software ) => Software Engineering Manager |
| 2023-05-25 |
update person_title Daniel Willoughby: Senior Mechanical Engineer => Lead Systems Engineer |
| 2023-05-25 |
update person_title Ketuweni Tila: Senior Designer => Senior Mechanical Designer |
| 2023-05-25 |
update person_title Mike Jennings: Senior Engineer => Lead Electronics Engineer |
| 2023-05-25 |
update person_title Roy MacLean: Project Engineer => Systems Engineering Manager |
| 2023-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4437370005 |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_satisfied 3 => 4 |
| 2023-04-06 |
delete person Xiangyin Meng |
| 2023-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4437370005 |
| 2023-02-03 |
insert index_pages_linkeddomain youtu.be |
| 2023-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4437370004 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-28 |
delete cfo Sharon McGinty |
| 2022-11-28 |
insert cfo John Duncan |
| 2022-11-28 |
delete person Greg Carnie |
| 2022-11-28 |
delete person Sharon McGinty |
| 2022-11-28 |
insert person John Duncan |
| 2022-11-28 |
update person_title Robert Heron: Project Manager => Product Manager |
| 2022-11-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT FRASER DUNCAN |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON MCGINTY |
| 2022-09-08 |
update num_mort_charges 3 => 4 |
| 2022-09-08 |
update num_mort_outstanding 0 => 1 |
| 2022-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4437370004 |
| 2022-02-07 |
insert company_previous_name ECOG ENGINEERING LIMITED |
| 2022-02-07 |
update name ECOG ENGINEERING LIMITED => VERLUME LTD |
| 2022-02-07 |
update num_mort_outstanding 1 => 0 |
| 2022-02-07 |
update num_mort_satisfied 2 => 3 |
| 2022-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EC-OG HOLDINGS LTD / 31/01/2022 |
| 2022-01-27 |
update statutory_documents COMPANY NAME CHANGED ECOG ENGINEERING LIMITED
CERTIFICATE ISSUED ON 27/01/22 |
| 2022-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4437370003 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-12-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update num_mort_charges 2 => 3 |
| 2021-09-07 |
update num_mort_outstanding 0 => 1 |
| 2021-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4437370003 |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COWMAN |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-10-30 |
delete address 12-16 ALBYN PLACE ABERDEEN AB10 1PS |
| 2020-10-30 |
insert address 28 ALBYN PLACE ABERDEEN UNITED KINGDOM AB10 1YL |
| 2020-10-30 |
insert company_previous_name EAST COAST OIL & GAS ENGINEERING LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-30 |
update name EAST COAST OIL & GAS ENGINEERING LIMITED => ECOG ENGINEERING LIMITED |
| 2020-10-30 |
update registered_address |
| 2020-09-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-09 |
update statutory_documents COMPANY NAME CHANGED EAST COAST OIL & GAS ENGINEERING LIMITED
CERTIFICATE ISSUED ON 09/09/20 |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MISS SHARON MARIE MCGINTY |
| 2020-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2020 FROM
12-16 ALBYN PLACE
ABERDEEN
AB10 1PS |
| 2020-09-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE LLP |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_outstanding 1 => 0 |
| 2020-07-07 |
update num_mort_satisfied 1 => 2 |
| 2020-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4437370002 |
| 2020-03-07 |
update num_mort_charges 1 => 2 |
| 2020-03-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4437370002 |
| 2020-01-17 |
update statutory_documents ADOPT ARTICLES 20/05/2016 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED RAEBURN CHRISTIE CLARK & WALLACE LLP |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE |
| 2019-07-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MICHAEL MORONEY |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SLORACH |
| 2019-04-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED RAEBURN CHRISTIE CLARK & WALLACE |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER SHARKEY |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER SHARKEY |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-10-07 |
update num_mort_outstanding 1 => 0 |
| 2017-10-07 |
update num_mort_satisfied 0 => 1 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4437370001 |
| 2017-08-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-06-06 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN BELL |
| 2016-06-06 |
update statutory_documents SECRETARY APPOINTED HEATHER ELIZABETH SHARKEY |
| 2016-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MURRAY |
| 2016-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN IMRIE |
| 2016-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BROWN |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-12 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-25 |
update statutory_documents 27/02/16 FULL LIST |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER ELIZABETH SHARKEY |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-04-10 |
update statutory_documents 08/04/15 STATEMENT OF CAPITAL GBP 23.55 |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-24 |
update statutory_documents 27/02/15 FULL LIST |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART CRAWFORD BROWN / 20/03/2015 |
| 2015-01-15 |
update statutory_documents ADOPT ARTICLES 13/01/2015 |
| 2015-01-15 |
update statutory_documents SUB-DIVISION
13/01/15 |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-27 => 2015-12-31 |
| 2014-11-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED BRIAN ROSS IMRIE |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER WALLACE MURRAY |
| 2014-05-30 |
update statutory_documents DIRECTOR APPOINTED STUART CRAWFORD BROWN |
| 2014-04-07 |
delete address 12-16 ALBYN PLACE ABERDEEN UNITED KINGDOM AB10 1PS |
| 2014-04-07 |
insert address 12-16 ALBYN PLACE ABERDEEN AB10 1PS |
| 2014-04-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-11 |
update statutory_documents 27/02/14 FULL LIST |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED ROBERT JAMES COWMAN |
| 2014-01-28 |
update statutory_documents ADOPT ARTICLES 24/12/2013 |
| 2014-01-28 |
update statutory_documents 24/12/13 STATEMENT OF CAPITAL GBP 20.00 |
| 2013-07-01 |
update account_ref_day 28 => 31 |
| 2013-07-01 |
update account_ref_month 2 => 3 |
| 2013-06-26 |
update num_mort_charges 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-06-18 |
update statutory_documents CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 2013-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4437370001 |
| 2013-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |