VF NORTHERN EUROPE SERVICES LIMITED

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VF NORTHERN EUROPE SERVICES LIMITED

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Key Data

Status

Active

Company No.

SC081872

Incorporation date

18/02/1983

Size

Full

Contacts

Registered address

Registered address

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BPCopy
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Latest events (Record since 18/02/1983)
dot icon05/06/2026
Replacement Filing for the appointment of Alan Jonathan Morton as a director
dot icon31/03/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon31/03/2026
Termination of appointment of Martino Scabbia Guerrini as a director on 2026-01-28
dot icon11/12/2025
Full accounts made up to 2025-03-31
dot icon12/09/2025
Registration of charge SC0818720015, created on 2025-08-26
dot icon08/09/2025
Registration of charge SC0818720013, created on 2025-08-26
dot icon08/09/2025
Registration of charge SC0818720014, created on 2025-08-26
dot icon29/08/2025
Resolutions
dot icon29/08/2025
Memorandum and Articles of Association
dot icon12/02/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon31/12/2024
Termination of appointment of Stephen William Payne as a secretary on 2024-12-31
dot icon31/12/2024
Appointment of Tze Choi Theodore Pang as a secretary on 2024-12-31
dot icon16/07/2024
Full accounts made up to 2024-03-31
dot icon12/02/2024
Amended full accounts made up to 2023-03-31
dot icon29/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon29/09/2023
Secretary's details changed for Stephen William Payne on 2023-09-29
dot icon29/09/2023
Director's details changed for Martino Scabbia Guerrini on 2023-09-29
dot icon02/02/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon12/10/2022
Termination of appointment of Alessandro Zucchini Solimei as a director on 2022-09-30
dot icon12/10/2022
Appointment of Vittorio Marin as a director on 2022-09-30
dot icon07/10/2022
Full accounts made up to 2022-03-31
dot icon09/03/2022
Registered office address changed from 58 Morrison Street Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-03-09
dot icon08/03/2022
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 58 Morrison Street Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-03-08
dot icon28/02/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon12/10/2021
Director's details changed for Mr Alessandro Zucchini Solimei on 2021-05-18
dot icon04/09/2021
Full accounts made up to 2021-03-31
dot icon18/02/2021
Confirmation statement made on 2020-12-31 with updates
dot icon11/01/2021
Full accounts made up to 2020-03-31
dot icon01/10/2020
Director's details changed for Martino Scabbia Guerrini on 2020-09-08
dot icon03/02/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon03/09/2019
Full accounts made up to 2019-03-31
dot icon18/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon20/11/2018
Full accounts made up to 2017-12-31
dot icon16/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon16/01/2018
Current accounting period extended from 2018-12-31 to 2019-03-31
dot icon05/10/2017
Full accounts made up to 2016-12-31
dot icon13/04/2017
Appointment of Martino Scabbia Guerrini as a director on 2017-04-01
dot icon13/04/2017
Termination of appointment of Karl Heinz Salzburger as a director on 2017-04-01
dot icon10/02/2017
Confirmation statement made on 2016-12-31 with updates
dot icon13/10/2016
Full accounts made up to 2015-12-31
dot icon19/02/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon27/11/2015
Satisfaction of charge 5 in full
dot icon12/08/2015
Full accounts made up to 2014-12-31
dot icon05/05/2015
Termination of appointment of Patrick John Maclean Emmerson as a secretary on 2015-04-17
dot icon05/05/2015
Appointment of Stephen William Payne as a secretary on 2015-04-21
dot icon05/05/2015
Appointment of Alessandro Zucchini Solimei as a director on 2015-04-21
dot icon05/05/2015
Termination of appointment of Curtis Andrew Holtz as a director on 2015-04-21
dot icon05/05/2015
Termination of appointment of Patrick John Maclean Emmerson as a director on 2015-04-17
dot icon04/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon06/10/2014
Full accounts made up to 2013-12-31
dot icon20/09/2014
Satisfaction of charge 7 in full
dot icon07/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon07/01/2014
Director's details changed for Mr Karl Heinz Salzburger on 2013-12-23
dot icon07/01/2014
Director's details changed for Mr Curtis Andrew Holtz on 2013-12-23
dot icon12/08/2013
Full accounts made up to 2012-12-31
dot icon07/05/2013
Resolutions
dot icon07/05/2013
Statement of company's objects
dot icon13/02/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon02/08/2012
Full accounts made up to 2011-12-31
dot icon24/07/2012
Appointment of Mr Curtis Andrew Holtz as a director
dot icon24/07/2012
Termination of appointment of Patrick Willems as a director
dot icon24/07/2012
Termination of appointment of Neil Wright as a director
dot icon23/07/2012
Appointment of Mr Karl Heinz Salzburger as a director
dot icon04/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon20/10/2011
Particulars of a mortgage or charge / charge no: 12
dot icon20/10/2011
Duplicate mortgage certificatecharge no:12
dot icon06/06/2011
Full accounts made up to 2010-12-31
dot icon08/03/2011
Particulars of a mortgage or charge / charge no: 11
dot icon23/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon02/07/2010
Full accounts made up to 2009-12-31
dot icon01/03/2010
Particulars of a mortgage or charge / charge no: 8
dot icon09/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon09/02/2010
Director's details changed for Mr Patrick Willems on 2009-10-01
dot icon09/02/2010
Director's details changed for Mr Neil Wright on 2009-10-01
dot icon14/04/2009
Full accounts made up to 2008-12-31
dot icon20/03/2009
Appointment terminated director karl salzburger
dot icon05/03/2009
Director appointed mr neil wright
dot icon05/03/2009
Director appointed mr patrick willems
dot icon23/02/2009
Return made up to 31/12/08; full list of members
dot icon12/02/2009
Memorandum and Articles of Association
dot icon26/01/2009
Resolutions
dot icon19/01/2009
Certificate of change of name
dot icon12/06/2008
Full accounts made up to 2007-12-31
dot icon16/01/2008
Return made up to 31/12/07; full list of members
dot icon02/07/2007
Full accounts made up to 2006-12-31
dot icon17/01/2007
Return made up to 31/12/06; full list of members
dot icon17/07/2006
Full accounts made up to 2005-12-31
dot icon03/03/2006
Director resigned
dot icon02/03/2006
Auditor's resignation
dot icon06/01/2006
Return made up to 31/12/05; full list of members
dot icon01/11/2005
Group of companies' accounts made up to 2004-12-31
dot icon18/01/2005
Return made up to 31/12/04; full list of members
dot icon24/09/2004
Group of companies' accounts made up to 2003-12-31
dot icon12/03/2004
Group of companies' accounts made up to 2002-12-31
dot icon10/01/2004
Return made up to 31/12/03; full list of members
dot icon26/06/2003
New director appointed
dot icon19/06/2003
Director resigned
dot icon19/06/2003
Director resigned
dot icon19/06/2003
Director resigned
dot icon23/01/2003
Return made up to 31/12/02; full list of members
dot icon29/11/2002
Group of companies' accounts made up to 2001-12-31
dot icon16/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon16/10/2002
Registered office changed on 16/10/02 from: po box 16 unit 6 industrial estate port glasgow renfrewshire PA14 5XL
dot icon06/06/2002
Secretary resigned
dot icon30/05/2002
New secretary appointed;new director appointed
dot icon30/05/2002
New director appointed
dot icon28/01/2002
Group of companies' accounts made up to 2000-12-31
dot icon25/01/2002
Return made up to 31/12/01; full list of members
dot icon06/02/2001
New director appointed
dot icon24/01/2001
Return made up to 31/12/00; full list of members
dot icon20/12/2000
New director appointed
dot icon20/12/2000
Director resigned
dot icon10/10/2000
Full group accounts made up to 1999-12-31
dot icon23/03/2000
New secretary appointed
dot icon23/03/2000
Secretary resigned
dot icon23/03/2000
New director appointed
dot icon18/02/2000
Return made up to 31/12/99; no change of members
dot icon18/02/2000
Director resigned
dot icon01/09/1999
Full group accounts made up to 1998-12-31
dot icon03/06/1999
Director resigned
dot icon01/02/1999
Return made up to 31/12/98; full list of members
dot icon08/01/1999
Dec mort/charge *
dot icon08/01/1999
Dec mort/charge *
dot icon23/12/1998
Partic of mort/charge *
dot icon21/12/1998
Partic of mort/charge *
dot icon21/12/1998
Dec mort/charge *
dot icon27/10/1998
Full group accounts made up to 1997-12-31
dot icon04/02/1998
Return made up to 31/12/97; no change of members
dot icon06/07/1997
Secretary resigned;director resigned
dot icon09/05/1997
New secretary appointed
dot icon23/04/1997
New director appointed
dot icon14/04/1997
Full accounts made up to 1996-12-31
dot icon28/01/1997
Return made up to 31/12/96; no change of members
dot icon07/01/1997
New director appointed
dot icon27/03/1996
Full accounts made up to 1995-12-31
dot icon23/02/1996
Miscellaneous
dot icon29/01/1996
Return made up to 31/12/95; full list of members
dot icon12/04/1995
Memorandum and Articles of Association
dot icon12/04/1995
Resolutions
dot icon12/04/1995
Resolutions
dot icon21/03/1995
Resolutions
dot icon21/03/1995
Memorandum and Articles of Association
dot icon21/03/1995
Resolutions
dot icon14/03/1995
S-div 01/03/95
dot icon20/02/1995
Full accounts made up to 1994-12-31
dot icon14/01/1995
Director resigned
dot icon14/01/1995
Return made up to 31/12/94; no change of members
dot icon14/01/1995
Resolutions
dot icon14/01/1995
Accounting reference date shortened from 31/03 to 31/12
dot icon14/01/1995
Auditor's resignation
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/12/1994
Certificate of change of name
dot icon10/08/1994
Full accounts made up to 1994-03-31
dot icon02/08/1994
Location of register of members
dot icon24/03/1994
Ad 31/03/89--------- £ si 154000@1
dot icon28/02/1994
Director resigned
dot icon25/02/1994
Memorandum and Articles of Association
dot icon13/01/1994
Return made up to 31/12/93; full list of members
dot icon13/01/1994
Full accounts made up to 1993-03-31
dot icon22/09/1993
New director appointed
dot icon22/09/1993
New director appointed
dot icon30/08/1993
Director resigned
dot icon30/08/1993
Director resigned
dot icon15/01/1993
Return made up to 31/12/92; change of members
dot icon15/01/1993
Full accounts made up to 1992-03-31
dot icon10/11/1992
Ad 25/08/92--------- £ si 408165@1=408165 £ ic 334002/742167
dot icon02/09/1992
Resolutions
dot icon02/09/1992
Resolutions
dot icon02/09/1992
£ nc 500000/742167 25/08/92
dot icon31/03/1992
Full accounts made up to 1991-03-31
dot icon20/03/1992
Return made up to 31/12/91; no change of members
dot icon14/11/1991
Partic of mort/charge 13652
dot icon14/11/1991
Alterations to a floating charge
dot icon14/11/1991
Alterations to a floating charge
dot icon18/01/1991
New secretary appointed
dot icon18/01/1991
Return made up to 31/12/90; full list of members
dot icon18/01/1991
Full accounts made up to 1990-03-31
dot icon15/08/1990
Memorandum and Articles of Association
dot icon15/08/1990
Resolutions
dot icon12/02/1990
Secretary resigned;director resigned
dot icon12/02/1990
New director appointed
dot icon12/02/1990
Director resigned
dot icon12/02/1990
New director appointed
dot icon07/12/1989
Resolutions
dot icon01/12/1989
Resolutions
dot icon15/11/1989
Return made up to 14/11/89; full list of members
dot icon15/11/1989
Full accounts made up to 1989-03-31
dot icon04/09/1989
Director resigned
dot icon22/11/1988
New director appointed
dot icon22/11/1988
New director appointed
dot icon22/11/1988
Director resigned
dot icon22/11/1988
New director appointed
dot icon23/08/1988
Accounting reference date extended from 30/09 to 31/03
dot icon10/08/1988
Full accounts made up to 1987-09-30
dot icon08/04/1988
Return made up to 02/02/88; full list of members
dot icon03/02/1987
Return made up to 03/02/87; full list of members
dot icon03/02/1987
Full accounts made up to 1986-09-30
dot icon18/02/1983
Miscellaneous
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
31/12/2025
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About VF NORTHERN EUROPE SERVICES LIMITED

VF NORTHERN EUROPE SERVICES LIMITED is an(a) Active company incorporated on 18/02/1983 with the registered office located at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. There are currently 4 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 VF NORTHERN EUROPE SERVICES LIMITED?

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VF NORTHERN EUROPE SERVICES LIMITED is currently Active. It was registered on 18/02/1983 .

Where is VF NORTHERN EUROPE SERVICES LIMITED located?

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VF NORTHERN EUROPE SERVICES LIMITED is registered at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP.

What does VF NORTHERN EUROPE SERVICES LIMITED do?

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VF NORTHERN EUROPE SERVICES LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for VF NORTHERN EUROPE SERVICES LIMITED?

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The latest filing was on 05/06/2026: Replacement Filing for the appointment of Alan Jonathan Morton as a director.