VYSUS LIMITED

Q: What is the latest filing for VYSUS LIMITED?

The latest filing was on 07/02/2026: **Compulsory strike-off action has been discontinued**.

Key Data

Status

Active

Company No.

Incorporation date

17/09/2004

Size

Audit Exemption Subsidiary

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2022)

07/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (47 pages)

06/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

03/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

09/04/2025

Registered office address changed from Proserv House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland to Westpoint House Prospect Road Arnhall Business Park Westhill AB32 6FJ on 2025-04-09

View PDF (1 pages)

07/02/2025

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

24/10/2024

Change of details for Vysus Group Holdings Limited as a person with significant control on 2024-09-13

View PDF (2 pages)

24/10/2024

Confirmation statement made on 2024-09-17 with updates

View PDF (4 pages)

13/06/2024

Director's details changed for Thomas Aas Saethre on 2024-05-10

View PDF (2 pages)

22/05/2024

Termination of appointment of Geoff Megginson as a secretary on 2024-05-10

View PDF (1 pages)

22/05/2024

Appointment of Thomas Aas Saethre as a director on 2024-05-10

View PDF (2 pages)

22/05/2024

Termination of appointment of David Macbrayne Clark as a director on 2024-05-10

View PDF (1 pages)

22/05/2024

Termination of appointment of Geoffrey Elmslie Morrison as a director on 2024-05-10

View PDF (1 pages)

07/05/2024

Cessation of Vysus Holdings (Uk) Limited as a person with significant control on 2024-05-01

View PDF (1 pages)

07/05/2024

Notification of Vysus Group Holdings Limited as a person with significant control on 2024-05-01

View PDF (2 pages)

16/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

16/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

16/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/09/2023

Confirmation statement made on 2023-09-17 with updates

View PDF (4 pages)

15/08/2023

Appointment of Mr Geoffrey Elmslie Morrison as a director on 2023-08-14

View PDF (2 pages)

29/06/2023

Registered office address changed from Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland to Proserv House Prospect Road Arnhall Business Park Westhill AB32 6FJ on 2023-06-29

View PDF (1 pages)

15/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (53 pages)

15/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/06/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

15/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

29/01/2023

Resolutions

View PDF (1 pages)

29/01/2023

Certificate of change of name

View PDF (3 pages)

06/01/2023

Cessation of Senergy Oil & Gas Limited as a person with significant control on 2022-12-16

View PDF (1 pages)

06/01/2023

Notification of Vysus Holdings (Uk) Limited as a person with significant control on 2022-12-16

View PDF (2 pages)

30/12/2022

Current accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

17/09/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

VYSUS LIMITED has not submitted financial statements

VYSUS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About VYSUS LIMITED

VYSUS LIMITED is an(a) Active company incorporated on 17/09/2004 with the registered office located at Westpoint House Prospect Road, Arnhall Business Park, Westhill AB32 6FJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VYSUS LIMITED?

VYSUS LIMITED is currently Active. It was registered on 17/09/2004 .

Where is VYSUS LIMITED located?

VYSUS LIMITED is registered at Westpoint House Prospect Road, Arnhall Business Park, Westhill AB32 6FJ.

What does VYSUS LIMITED do?

VYSUS LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for VYSUS LIMITED?

The latest filing was on 07/02/2026: Compulsory strike-off action has been discontinued.