Company Information for

VYSUS LIMITED

PROSERV HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FJ,

Company Registration Number

SC273506

Private Limited Company

Active

About Vysus Ltd

VYSUS LIMITED was founded on 2004-09-17 and has its registered office in Westhill. The organisation's status is listed as "Active". Vysus Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
VYSUS LIMITED
Legal Registered Office
PROSERV HOUSE PROSPECT ROAD
ARNHALL BUSINESS PARK
WESTHILL
AB32 6FJ
Other companies in AB11
Previous Names
SENERGY LIMITED
30/01/2023
HBJ 702 LIMITED
20/07/2005

Filing Information

Company NumberSC273506
Date formed2004-09-17
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/09/2015
Filing return next due15/10/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-05 12:43:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Geoff Megginson Company Secretary 2015-09-30
Alasdair Ian Buchanan Director ENERGY DIRECTOR 2016-07-01 SCOTLAND
David James Mitchell Director ACCOUNTANT 2016-03-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Buchanan Williamson Director 2004-10-14 2017-06-30
James Gibson Mccallum Director 2004-10-14 2016-07-01
Peter Anthony Pavy Director 2010-07-20 2016-07-01
Adam Mark Pearce Director 2016-07-01 2016-07-01
Neil Mackay Campbell Company Secretary 2006-12-15 2015-09-30
Neil Mackay Campbell Director 2012-11-07 2015-09-30
Peter Anthony Pavy Director 2010-06-14 2010-09-20
David Robert Harry Reed Director 2008-03-31 2010-09-20
David William Sherrard Director 2005-01-12 2010-09-20
Patrick Neve Director 2005-05-16 2008-04-01
Andrew William Pollard Thomson Company Secretary 2005-03-23 2006-12-15
Andrew William Pollard Thomson Director 2005-01-12 2006-12-15
Hbj Secretarial Limited Nominated Secretary 2004-09-17 2005-03-23
Peter Anthony Pavy Director 2004-10-14 2005-01-12
Phillip John Smith Director 2004-10-14 2005-01-12
Henderson Boyd Jackson Limited Nominated Director 2004-09-17 2004-10-14

Related Directorships for Alasdair Ian Buchanan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alasdair Ian Buchanan TERNAN LIMITEDDirector 2016-07-01 CURRENT 2003-04-16 Dissolved 2017-07-18
Alasdair Ian Buchanan SENERGY FRANCE LIMITEDDirector 2016-07-01 CURRENT 2008-10-17 Dissolved 2017-07-04
Alasdair Ian Buchanan SENERGY ALTERNATIVE ENERGY LIMITEDDirector 2016-07-01 CURRENT 2007-03-19 Active - Proposal to Strike off
Alasdair Ian Buchanan SENERGY ECONNECT LIMITEDDirector 2016-07-01 CURRENT 2008-08-29 Active - Proposal to Strike off
Alasdair Ian Buchanan SENERGY LEA LIMITEDDirector 2016-07-01 CURRENT 1998-01-21 Active - Proposal to Strike off
Alasdair Ian Buchanan ISIS ENERGY LIMITEDDirector 2016-07-01 CURRENT 2005-02-08 Active - Proposal to Strike off
Alasdair Ian Buchanan LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITEDDirector 2016-07-01 CURRENT 1999-07-09 Active - Proposal to Strike off
Alasdair Ian Buchanan LEADING EDGE ADVANTAGE INTERNATIONAL LIMITEDDirector 2016-07-01 CURRENT 1999-07-09 Active - Proposal to Strike off
Alasdair Ian Buchanan FLOYD AND ASSOCIATES HOLDINGS LIMITEDDirector 2016-07-01 CURRENT 2004-11-12 Dissolved 2017-08-29
Alasdair Ian Buchanan SENERGY DEVELOPMENT SOLUTIONS LIMITEDDirector 2016-07-01 CURRENT 2011-06-24 Active - Proposal to Strike off
Alasdair Ian Buchanan FLOYD AND ASSOCIATES LIMITEDDirector 2016-07-01 CURRENT 1985-09-12 Active - Proposal to Strike off
Alasdair Ian Buchanan VYSUS (GB) LIMITEDDirector 2016-07-01 CURRENT 1990-06-08 Active
Alasdair Ian Buchanan SENERGY WELLS LIMITEDDirector 2016-07-01 CURRENT 2002-05-13 Active
Alasdair Ian Buchanan LR 1760 (1) LIMITEDDirector 2016-07-01 CURRENT 2003-07-08 Active
Alasdair Ian Buchanan SENERGY TRUSTEES LIMITEDDirector 2016-07-01 CURRENT 2006-10-11 Active - Proposal to Strike off
Alasdair Ian Buchanan LLOYD'S REGISTER ALIGNED SERVICES LIMITEDDirector 2016-07-01 CURRENT 2007-03-09 Active
Alasdair Ian Buchanan LR 1760 (2) LIMITEDDirector 2016-07-01 CURRENT 2008-08-12 Active
Alasdair Ian Buchanan SENERGY SURVEY & GEOENGINEERING LIMITEDDirector 2016-07-01 CURRENT 2008-10-17 Active - Proposal to Strike off
Alasdair Ian Buchanan SENERGY OIL & GAS LIMITEDDirector 2016-07-01 CURRENT 2008-10-17 Active
Alasdair Ian Buchanan SENERGY GROUP LIMITEDDirector 2016-07-01 CURRENT 2010-03-31 Active - Proposal to Strike off
Alasdair Ian Buchanan INTERACTIVE PETROPHYSICS LTD.Director 2016-07-01 CURRENT 1998-01-19 Active
Alasdair Ian Buchanan LR SENERGY LIMITEDDirector 2013-08-20 CURRENT 2013-06-20 Active - Proposal to Strike off

Related Directorships for David James Mitchell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David James Mitchell RTAMO LIMITEDDirector 2016-10-28 CURRENT 2014-03-14 Active - Proposal to Strike off
David James Mitchell SENERGY FRANCE LIMITEDDirector 2016-03-04 CURRENT 2008-10-17 Dissolved 2017-07-04
David James Mitchell SENERGY LEA LIMITEDDirector 2016-03-04 CURRENT 1998-01-21 Active - Proposal to Strike off
David James Mitchell LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITEDDirector 2016-03-04 CURRENT 1999-07-09 Active - Proposal to Strike off
David James Mitchell LEADING EDGE ADVANTAGE INTERNATIONAL LIMITEDDirector 2016-03-04 CURRENT 1999-07-09 Active - Proposal to Strike off
David James Mitchell SENERGY TRUSTEES LIMITEDDirector 2016-03-04 CURRENT 2006-10-11 Active - Proposal to Strike off
David James Mitchell LLOYD'S REGISTER ALIGNED SERVICES LIMITEDDirector 2016-03-04 CURRENT 2007-03-09 Active
David James Mitchell LLOYD'S REGISTER FINANCE LIMITEDDirector 2016-03-04 CURRENT 2007-04-02 Active
David James Mitchell INTERACTIVE PETROPHYSICS LTD.Director 2015-09-30 CURRENT 1998-01-19 Active
David James Mitchell LEADING EDGE ADVANTAGE (UNDERBALANCED) LIMITEDDirector 2015-04-02 CURRENT 1999-07-09 Dissolved 2015-11-03
David James Mitchell TERNAN LIMITEDDirector 2015-03-04 CURRENT 2003-04-16 Dissolved 2017-07-18
David James Mitchell SENERGY ALTERNATIVE ENERGY LIMITEDDirector 2015-03-04 CURRENT 2007-03-19 Active - Proposal to Strike off
David James Mitchell SENERGY ECONNECT LIMITEDDirector 2015-03-04 CURRENT 2008-08-29 Active - Proposal to Strike off
David James Mitchell ISIS ENERGY LIMITEDDirector 2015-03-04 CURRENT 2005-02-08 Active - Proposal to Strike off
David James Mitchell FLOYD AND ASSOCIATES HOLDINGS LIMITEDDirector 2015-03-04 CURRENT 2004-11-12 Dissolved 2017-08-29
David James Mitchell SENERGY DEVELOPMENT SOLUTIONS LIMITEDDirector 2015-03-04 CURRENT 2011-06-24 Active - Proposal to Strike off
David James Mitchell FLOYD AND ASSOCIATES LIMITEDDirector 2015-03-04 CURRENT 1985-09-12 Active - Proposal to Strike off
David James Mitchell VYSUS (GB) LIMITEDDirector 2015-03-04 CURRENT 1990-06-08 Active
David James Mitchell LR 1760 (1) LIMITEDDirector 2015-03-04 CURRENT 2003-07-08 Active
David James Mitchell LR 1760 (2) LIMITEDDirector 2015-03-04 CURRENT 2008-08-12 Active
David James Mitchell SENERGY SURVEY & GEOENGINEERING LIMITEDDirector 2015-03-04 CURRENT 2008-10-17 Active - Proposal to Strike off
David James Mitchell GEOACTIVE LIMITEDDirector 2015-03-04 CURRENT 2009-07-01 Active
David James Mitchell SENERGY GROUP LIMITEDDirector 2015-03-04 CURRENT 2010-03-31 Active - Proposal to Strike off
David James Mitchell SENERGY WELLS LIMITEDDirector 2015-02-01 CURRENT 2002-05-13 Active
David James Mitchell SENERGY OIL & GAS LIMITEDDirector 2015-01-09 CURRENT 2008-10-17 Active
David James Mitchell LRQA APAVE LIMITEDDirector 2014-11-26 CURRENT 2010-04-01 Active
David James Mitchell LR SENERGY LIMITEDDirector 2013-08-20 CURRENT 2013-06-20 Active - Proposal to Strike off
David James Mitchell LR APAVE IES LIMITEDDirector 2012-07-30 CURRENT 2012-07-30 Dissolved 2018-07-03
David James Mitchell VYSUS UK LIMITEDDirector 2011-05-23 CURRENT 2011-05-11 Active
David James Mitchell VYSUS MODUSPEC (UK) LIMITEDDirector 2010-01-25 CURRENT 1988-12-12 Active
David James Mitchell KNOWLEDGE BASED MANAGEMENT LIMITEDDirector 2009-12-01 CURRENT 2003-03-20 Dissolved 2017-07-04
David James Mitchell LRQA GROUP LIMITEDDirector 2009-07-01 CURRENT 1975-06-26 Active