Vermilion Holdings Ltd was registered on 18 October 2005 and are based in Edinburgh, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There are 7 directors listed for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SNOW, Frederick Philip | 07 October 2018 | - | 1 |
| BEER, Alan Clive | 26 January 2006 | 30 May 2007 | 1 |
| CORNWELL, Simon Paul Anthony | 26 January 2006 | 30 May 2007 | 1 |
| MURPHY, Simon | 26 January 2006 | 30 May 2007 | 1 |
| NOBLE, Marcus | 16 March 2007 | 08 November 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STERN, Rachel Rebecca | 08 November 2016 | - | 1 |
| DAND CARNEGIE ACCOUNTING SOLUTIONS LIMITED | 18 April 2007 | 31 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 28 September 2020 | |
| AA - Annual Accounts | 07 September 2020 | |
| CS01 - N/A | 29 October 2019 | |
| AP01 - Appointment of director | 02 October 2019 | |
| AP01 - Appointment of director | 02 October 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| TM01 - Termination of appointment of director | 07 March 2019 | |
| CS01 - N/A | 30 October 2018 | |
| AP01 - Appointment of director | 09 October 2018 | |
| AP01 - Appointment of director | 09 October 2018 | |
| AP01 - Appointment of director | 09 October 2018 | |
| TM01 - Termination of appointment of director | 09 October 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| PSC02 - N/A | 05 March 2018 | |
| PSC07 - N/A | 05 March 2018 | |
| PSC02 - N/A | 14 February 2018 | |
| CS01 - N/A | 30 October 2017 | |
| PSC07 - N/A | 30 October 2017 | |
| PSC07 - N/A | 30 October 2017 | |
| AA01 - Change of accounting reference date | 11 April 2017 | |
| AA - Annual Accounts | 11 April 2017 | |
| AA01 - Change of accounting reference date | 09 February 2017 | |
| RESOLUTIONS - N/A | 12 December 2016 | |
| AUD - Auditor's letter of resignation | 12 December 2016 | |
| SH01 - Return of Allotment of shares | 05 December 2016 | |
| CS01 - N/A | 24 November 2016 | |
| AP01 - Appointment of director | 16 November 2016 | |
| AP01 - Appointment of director | 16 November 2016 | |
| AD01 - Change of registered office address | 16 November 2016 | |
| AA01 - Change of accounting reference date | 16 November 2016 | |
| AP03 - Appointment of secretary | 16 November 2016 | |
| TM01 - Termination of appointment of director | 16 November 2016 | |
| TM01 - Termination of appointment of director | 16 November 2016 | |
| TM01 - Termination of appointment of director | 16 November 2016 | |
| TM01 - Termination of appointment of director | 16 November 2016 | |
| TM01 - Termination of appointment of director | 16 November 2016 | |
| TM01 - Termination of appointment of director | 16 November 2016 | |
| MR04 - N/A | 16 November 2016 | |
| MR04 - N/A | 21 January 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 27 October 2015 | |
| CH01 - Change of particulars for director | 27 October 2015 | |
| CH01 - Change of particulars for director | 27 October 2015 | |
| CH01 - Change of particulars for director | 27 October 2015 | |
| CH01 - Change of particulars for director | 27 October 2015 | |
| RESOLUTIONS - N/A | 04 August 2015 | |
| MA - Memorandum and Articles | 04 August 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AR01 - Annual Return | 10 November 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 November 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 November 2014 | |
| AP01 - Appointment of director | 14 May 2014 | |
| AP01 - Appointment of director | 02 May 2014 | |
| RESOLUTIONS - N/A | 11 February 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| 466(Scot) - N/A | 26 November 2013 | |
| MR01 - N/A | 25 November 2013 | |
| 466(Scot) - N/A | 25 November 2013 | |
| MR01 - N/A | 20 November 2013 | |
| RESOLUTIONS - N/A | 18 November 2013 | |
| AR01 - Annual Return | 13 November 2013 | |
| AP01 - Appointment of director | 13 November 2013 | |
| MR04 - N/A | 11 November 2013 | |
| AD01 - Change of registered office address | 17 October 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| CH01 - Change of particulars for director | 13 November 2012 | |
| AA - Annual Accounts | 12 September 2012 | |
| AP01 - Appointment of director | 16 January 2012 | |
| TM01 - Termination of appointment of director | 16 January 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 05 August 2011 | |
| TM02 - Termination of appointment of secretary | 19 May 2011 | |
| AAMD - Amended Accounts | 28 March 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| AAMD - Amended Accounts | 23 July 2010 | |
| AA - Annual Accounts | 25 June 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 17 November 2009 | |
| AA - Annual Accounts | 28 September 2009 | |
| 363a - Annual Return | 29 October 2008 | |
| 287 - Change in situation or address of Registered Office | 01 September 2008 | |
| AA - Annual Accounts | 27 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
| 363s - Annual Return | 13 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2008 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 29 January 2008 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 29 January 2008 | |
| AA - Annual Accounts | 03 January 2008 | |
| RESOLUTIONS - N/A | 12 November 2007 | |
| RESOLUTIONS - N/A | 12 November 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
| 287 - Change in situation or address of Registered Office | 03 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2007 | |
| RESOLUTIONS - N/A | 05 December 2006 | |
| RESOLUTIONS - N/A | 05 December 2006 | |
| RESOLUTIONS - N/A | 05 December 2006 | |
| RESOLUTIONS - N/A | 05 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2006 | |
| 123 - Notice of increase in nominal capital | 05 December 2006 | |
| 363s - Annual Return | 17 November 2006 | |
| RESOLUTIONS - N/A | 18 October 2006 | |
| RESOLUTIONS - N/A | 18 October 2006 | |
| RESOLUTIONS - N/A | 18 October 2006 | |
| SA - Shares agreement | 15 August 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 15 August 2006 | |
| 225 - Change of Accounting Reference Date | 07 July 2006 | |
| 410(Scot) - N/A | 18 March 2006 | |
| RESOLUTIONS - N/A | 23 February 2006 | |
| RESOLUTIONS - N/A | 23 February 2006 | |
| RESOLUTIONS - N/A | 23 February 2006 | |
| RESOLUTIONS - N/A | 23 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 February 2006 | |
| 123 - Notice of increase in nominal capital | 23 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2006 | |
| 287 - Change in situation or address of Registered Office | 23 February 2006 | |
| CERTNM - Change of name certificate | 23 November 2005 | |
| 287 - Change in situation or address of Registered Office | 22 November 2005 | |
| NEWINC - New incorporation documents | 18 October 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 11 November 2013 | Fully Satisfied |
N/A |
| Bond & floating charge | 27 February 2006 | Fully Satisfied |
N/A |
