VERULAM SECURITIES LIMITED
Overview
| Company Name | VERULAM SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC111546 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERULAM SECURITIES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is VERULAM SECURITIES LIMITED located?
| Registered Office Address | 56 Craigleith Road EH4 2DR Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERULAM SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GATES EDINBURGH LIMITED | Nov 01, 1989 | Nov 01, 1989 |
| GATES (U.K.) LIMITED | Jun 09, 1988 | Jun 09, 1988 |
What are the latest accounts for VERULAM SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for VERULAM SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Registered office address changed from Verulam 12 Dovecot Road Edinburgh EH12 7LE on Oct 17, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Ms Rachel Ann Edgar as a secretary on Oct 13, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of James Edgar as a secretary on Oct 13, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Ms Rachel Ann Edgar as a director on Oct 13, 2013 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Apr 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for James Edgar on Apr 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Dana Wendy Pauline Edgar on Apr 02, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of VERULAM SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDGAR, Rachel Ann | Secretary | Craigleith Road EH4 2DR Edinburgh 56 Scotland | 182195010001 | |||||||
| EDGAR, Dana Wendy Pauline | Director | 12 Dovecot Road EH12 7LE Edinburgh | United Kingdom | British | 37392600001 | |||||
| EDGAR, James | Director | 12 Dovecot Road EH12 7LE Edinburgh Midlothian | United Kingdom | British | 654590001 | |||||
| EDGAR, Rachel Ann | Director | Craigleith Road EH4 2DR Edinburgh 56 Scotland | Scotland | Scottish | 146535220001 | |||||
| EDGAR, James | Secretary | 12 Dovecot Road EH12 7LE Edinburgh Midlothian | British | 654590001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| CAMERON, Ewen Kennedy | Director | 25 Charlotte Square EH2 4ET Edinburgh Midlothian | British | 177400001 | ||||||
| DOBBIE, John Wade | Director | 13 Ravelrig Park EH14 7DL Balerno Midlothian | British | 7469950001 | ||||||
| GIBSON, Thomas Joseph | Director | 9658 East Powers Drive Greenwood Village FOREIGN Colorado Usa | American | 32798930001 | ||||||
| HARDIE, David | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004620001 | ||||||
| JOHNSTON, Alastair John Carmichael | Director | Roseburn 15 West Moulin Road PH16 5EA Pitlochry Perthshire | British | 56484280002 | ||||||
| MCCLURE, Stephen Morris | Director | 5 Tudor Close KT11 2PH Cobham Surrey | American | 63507710001 | ||||||
| ROBERTS, Anthony John | Director | Arlberg House Goretree Road PE28 9BP Hemingford Grey Huntingdon Cambridgeshire | England | British | 74693400001 | |||||
| SHAW, John Julian St Clair | Director | Linnets Kilmington EX13 7ST Axminster Devon | United Kingdom | British | 106564470001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0