Filing status
- Accounts due
- 31 October 2024
- Last accounts
- 31 October 2022
- Conf. stmt due
- 22 January 2025
- Last conf. stmt
- 8 January 2024
Vertex Fabrication Ltd
- Incorporated
- 17 October 2018 (8 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990) Repair of fabricated metal products (33110)
- Directors
- Owned by
- Nicola Louise PerfectMark Neil Perfect
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 101 Rose Street South LaneEdinburghEH2 3JG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2018
Also at Vertex Steel Fabrication Ltd (proposed for strike-off)
British
Born April 1993 (33)
Perfect, Mark Neil
Secretary · Appointed 17 October 2018
Officer history (4 former)
22 November 2024
Resigned Perfect, Nicola Louise as Secretary
22 November 2024
12 November 2018
Resigned Macdonald, Stephanie Louise as Director
12 November 2018
Resigned Macdonald, Stephanie Louise as Secretary
17 October 2018
17 October 2018
Appointed Perfect, Mark Neil as Secretary
17 October 2018
Appointed Macdonald, Stephanie Louise as Director
17 October 2018
Appointed Macdonald, Stephanie Louise as Secretary
17 October 2018
Appointed Perfect, Nicola Louise as Secretary
17 October 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 October 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1970 (56)
Individual · Notified 17 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1993 (33)
Former controllers (1)
12 November 2018
Ceased Stephanie Louise Macdonald — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2022 · total exemption full accounts
- Net Assets
- (£54,537)
- down £23,339 (75%)
- Cash
- £32
- down £15,515 (100%)
- Debt Ratio
- 167%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £3,104 | £16,534 | £29,964 | |
| Current Assets | £78,250 | £85,334 | £108,108 | |
| Debtors | £5,567 | £9,679 | £13,374 | |
| Cash | £32 | £15,547 | £31,234 | £17,374 |
| Creditors (< 1 year) | £93,664 | £84,404 | £66,199 | £14,470 |
| Creditors (> 1 year) | £42,227 | £48,662 | £49,541 | |
| Net Current Assets | (£15,414) | £930 | £41,909 | £2,904 |
| Net Assets | (£54,537) | (£31,198) | £22,332 | £33,882 |
| Shareholder Funds | £22,332 | £33,882 |
Filings
Filing history not loaded yet. See it on Companies House
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