VERGECOSSE LIMITED

Key Data

Status

Active

Company No.

SC298348

Incorporation date

08/03/2006

Size

Total Exemption Full

Classification

Manufacture of wine from grape (11.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2006)

27/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

04/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (10 pages)

20/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (7 pages)

28/11/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (10 pages)

10/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

17/11/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (10 pages)

09/11/2022

Appointment of Mr Stephen John Gorvett as a director on 2022-11-08

View PDF (2 pages)

21/03/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (7 pages)

09/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (10 pages)

23/03/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (7 pages)

23/02/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

16/03/2020

Confirmation statement made on 2020-03-08 with updates

View PDF (7 pages)

03/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

13/11/2019

Director's details changed for Mr Neil Stuart Davidson on 2019-11-13

View PDF (2 pages)

19/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (7 pages)

12/03/2019

Statement of capital following an allotment of shares on 2019-02-22

View PDF (8 pages)

04/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

15/03/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (7 pages)

27/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

13/11/2017

Statement of capital following an allotment of shares on 2017-10-12

View PDF (8 pages)

14/03/2017

Second filing of the annual return made up to 2016-03-08

View PDF (24 pages)

13/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (9 pages)

07/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

19/05/2016

Statement of capital following an allotment of shares on 2015-11-30

View PDF (5 pages)

23/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (10 pages)

23/03/2016

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2016-03-23

View PDF (1 pages)

21/03/2016

Statement of capital following an allotment of shares on 2015-08-14

View PDF (5 pages)

21/03/2016

Statement of capital following an allotment of shares on 2015-05-18

View PDF (5 pages)

01/02/2016

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

01/02/2016

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

01/02/2016

Statement of capital following an allotment of shares on 2010-12-30

View PDF (4 pages)

01/02/2016

Statement of capital following an allotment of shares on 2010-12-15

View PDF (4 pages)

01/02/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

01/02/2016

Statement of capital following an allotment of shares on 2009-11-13

View PDF (4 pages)

01/02/2016

Statement of capital following an allotment of shares on 2009-07-14

View PDF (2 pages)

01/02/2016

Statement of capital following an allotment of shares on 2009-05-19

View PDF (2 pages)

01/02/2016

Statement of capital following an allotment of shares on 2009-04-06

View PDF (2 pages)

01/02/2016

Statement of capital following an allotment of shares on 2008-11-04

View PDF (6 pages)

01/02/2016

Statement of capital following an allotment of shares on 2007-07-22

View PDF (2 pages)

01/02/2016

Statement of capital following an allotment of shares on 2007-05-02

View PDF (2 pages)

05/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

23/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (8 pages)

23/03/2015

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2015-03-23

View PDF (1 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

09/05/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (9 pages)

09/05/2014

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2014-05-09

View PDF (1 pages)

03/04/2014

Statement of capital following an allotment of shares on 2013-11-27

View PDF (4 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

27/08/2013

Statement of capital following an allotment of shares on 2013-07-22

View PDF (4 pages)

27/08/2013

Cancellation of shares. Statement of capital on 2013-08-27

View PDF (4 pages)

20/08/2013

Purchase of own shares.

View PDF (3 pages)

13/06/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (8 pages)

13/06/2013

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2013-06-13

View PDF (1 pages)

13/06/2013

Director's details changed for Mr Neil Stuart Davidson on 2013-03-08

View PDF (2 pages)

29/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

13/09/2012

Appointment of Richard Haydon Philips as a director

View PDF (3 pages)

31/07/2012

Registered office address changed from 15 Rutland Street Edinburgh EH1 2AN on 2012-07-31

View PDF (1 pages)

25/05/2012

Appointment of Mr Robert Anthony Reeves as a director

View PDF (3 pages)

17/05/2012

Appointment of Mr Neil Stuart Davidson as a director

View PDF (3 pages)

21/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (6 pages)

31/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

17/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (6 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

23/08/2010

Statement of capital following an allotment of shares on 2010-08-04

View PDF (4 pages)

15/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (13 pages)

15/03/2010

Director's details changed for John Watson King on 2010-03-08

View PDF (2 pages)

22/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

18/01/2010

Purchase of own shares.

View PDF (3 pages)

30/07/2009

Ad 14/07/09\gbp si 12400@1=12400\gbp ic 295200/307600\

View PDF (2 pages)

21/05/2009

Ad 19/05/09 gbp si 1600@1=1600 gbp ic 293600/295200

View PDF (2 pages)

21/04/2009

Ad 06/04/09 gbp si 2400@1=2400 gbp ic 291200/293600

View PDF (2 pages)

27/03/2009

Return made up to 08/03/09; full list of members

View PDF (11 pages)

02/03/2009

Ad 31/07/08-04/11/08 gbp si 81200@1=81200 gbp ic 210000/291200

View PDF (6 pages)

19/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

18/12/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

26/03/2008

Return made up to 08/03/08; full list of members

View PDF (10 pages)

17/05/2007

Ad 02/05/07--------- £ si 10000@1=10000 £ ic 180000/190000

View PDF (2 pages)

01/05/2007

Ad 26/04/07--------- £ si 10000@1=10000 £ ic 170000/180000

View PDF (2 pages)

01/05/2007

Ad 12/04/07--------- £ si 10000@1=10000 £ ic 160000/170000

View PDF (2 pages)

27/03/2007

Return made up to 08/03/07; full list of members

View PDF (6 pages)

21/03/2007

Ad 23/06/06--------- £ si 9999@1=9999 £ ic 150001/160000

View PDF (2 pages)

21/03/2007

Ad 28/07/06--------- £ si 3333@1=3333 £ ic 146668/150001

View PDF (2 pages)

21/03/2007

Ad 19/06/06--------- £ si 3333@1=3333 £ ic 143335/146668

View PDF (2 pages)

21/03/2007

Ad 27/12/06--------- £ si 10000@1=10000 £ ic 133335/143335

View PDF (2 pages)

21/03/2007

Ad 13/09/06--------- £ si 133334@1=133334 £ ic 1/133335

View PDF (4 pages)

16/05/2006

Memorandum and Articles of Association

View PDF (8 pages)

15/05/2006

Nc inc already adjusted 20/04/06

View PDF (1 pages)

15/05/2006

Resolutions

View PDF (0 pages)

15/05/2006

Resolutions

View PDF (1 pages)

12/05/2006

Certificate of change of name

View PDF (2 pages)

12/05/2006

New director appointed

View PDF (1 pages)

12/05/2006

Secretary resigned

View PDF (1 pages)

12/05/2006

Director resigned

View PDF (1 pages)

12/05/2006

New secretary appointed

View PDF (1 pages)

12/05/2006

Registered office changed on 12/05/06 from: 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

08/03/2006

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of VERGECOSSE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

08/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.22M
-
0.00
39.10K
-

2022
0
1.22M
-
0.00
45.12K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	08/03/2006 - 20/04/2006	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	08/03/2006 - 20/04/2006	3784
Davidson, Neil Stuart	Director	15/05/2012 - Present	13
Tweedie, Peter David	Secretary	20/04/2006 - Present	19
Gorvett, Stephen John	Director	08/11/2022 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About VERGECOSSE LIMITED

VERGECOSSE LIMITED is an(a) Active company incorporated on 08/03/2006 with the registered office located at Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERGECOSSE LIMITED?

VERGECOSSE LIMITED is currently Active. It was registered on 08/03/2006 .

Where is VERGECOSSE LIMITED located?

VERGECOSSE LIMITED is registered at Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE.

What does VERGECOSSE LIMITED do?

VERGECOSSE LIMITED operates in the Manufacture of wine from grape (11.02 - SIC 2007) sector.

What is the latest filing for VERGECOSSE LIMITED?

The latest filing was on 27/11/2025: Total exemption full accounts made up to 2025-03-31.