VERASE LIMITED

Overview

Company Name	VERASE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC130656
Jurisdiction	Scotland
Date of Creation	Mar 21, 1991
Date of Cessation	Jun 22, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of VERASE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is VERASE LIMITED located?

Registered Office Address	Cornerstone 107 West Regent Street G2 2BA Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for VERASE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for VERASE LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2024	Bona Vacantia disclaimer	1 pages	BONA

Jun 22, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 07, 2020	Notice of a court order ending Administration	30 pages	AM25(Scot)

Apr 17, 2020	Administrator's progress report	30 pages	AM10(Scot)

Oct 22, 2019	Administrator's progress report	31 pages	AM10(Scot)

Sep 18, 2019	Resignation of an administrator	4 pages	AM15(Scot)

Sep 18, 2019	Notice of extension of period of Administration	4 pages	AM19(Scot)

Sep 13, 2019	Notice of extension of period of Administration	4 pages	AM19(Scot)

Sep 10, 2019	Appointment of replacement or additional administrator	3 pages	AM11(Scot)

Sep 10, 2019	Appointment of replacement or additional administrator	3 pages	AM11(Scot)

May 10, 2019	Resignation of an administrator	4 pages	AM15(Scot)

Apr 16, 2019	Administrator's progress report	27 pages	2.20B(Scot)

Mar 11, 2019	Appointment of an administrator	pages	2.11B(Scot)

Mar 11, 2019	Notice of appointment of replacement/additional administrator	1 pages	2.31B(Scot)

Mar 11, 2019	Notice of resignation of administrator	2 pages	2.29B(Scot)

Oct 08, 2018	Administrator's progress report	29 pages	2.20B(Scot)

Aug 13, 2018	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Mar 29, 2018	Administrator's progress report	31 pages	2.20B(Scot)

Oct 19, 2017	Administrator's progress report	32 pages	2.20B(Scot)

May 05, 2017	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Apr 18, 2017	Administrator's progress report	34 pages	2.20B(Scot)

Nov 16, 2016	Statement of administrator's deemed proposal	1 pages	2.16BZ(Scot)

Nov 07, 2016	Statement of affairs with form 2.13B(Scot)	20 pages	2.15B(Scot)

Nov 03, 2016	Statement of administrator's proposal	125 pages	2.16B(Scot)

View All Filings

Who are the officers of VERASE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAIRLESS, Stephen John 32 King Roberts Way Bridge Of Don AB23 8FB Aberdeen Aberdeenshire	Apr 01, 2007		Secretary	32 King Roberts Way Bridge Of Don AB23 8FB Aberdeen Aberdeenshire		British		120430130002
FINNIE, Ivor Mcintosh 16 Seafield Road AB15 7YT Aberdeen Aberdeenshire	Jun 04, 1991		Director	16 Seafield Road AB15 7YT Aberdeen Aberdeenshire	Scotland	British	1945-1	56510001
WALLACE, Alan Greenwhins Craigton Road Cults AB15 9QJ Aberdeen	Jun 04, 1991		Director	Greenwhins Craigton Road Cults AB15 9QJ Aberdeen	Scotland	British	1950-10	56500002
MIDDLETON, Sandra Elizabeth Investment House 6 Union Row AB9 8DQ Aberdeen	Mar 21, 1991	Jun 04, 1991	Nominee Secretary	Investment House 6 Union Row AB9 8DQ Aberdeen		British		900000270001
ROACH, Kenneth Raymond 2 Glen Avenue Dyce AB21 7FA Aberdeen Aberdeenshire	Jun 04, 1991	Mar 31, 2007	Secretary	2 Glen Avenue Dyce AB21 7FA Aberdeen Aberdeenshire		British		56520001
MCNIVEN, Alan Ross Investment House 6 Union Row AB9 8DQ Aberdeen	Mar 21, 1991	Jun 04, 1991	Nominee Director	Investment House 6 Union Row AB9 8DQ Aberdeen		British	1950-12	900000280001
ROACH, Kenneth Raymond 2 Glen Avenue Dyce AB21 7FA Aberdeen Aberdeenshire	Jun 04, 1991	Apr 01, 2007	Director	2 Glen Avenue Dyce AB21 7FA Aberdeen Aberdeenshire		British	1945-2	56520001

View Detailed Information on Officers and People with Significant Control

Does VERASE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 25, 2016 Delivered On Mar 01, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Capita Trust Company Limited
	Transactions Mar 01, 2016Registration of a charge (MR01)
A registered charge	Created On Sep 11, 2015 Delivered On Sep 23, 2015	Outstanding
	Brief description Holiday inn express, parkway east, bridge of don, aberdeen. Contains Negative Pledge: Yes
	Persons Entitled Capita Trust Company Limited
	Transactions Sep 23, 2015Registration of a charge (MR01)
A registered charge	Created On Sep 01, 2015 Delivered On Sep 05, 2015	Outstanding
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Capita Trust Company Limited as Security Agent
	Transactions Sep 05, 2015Registration of a charge (MR01)
Standard security	Created On May 07, 2010 Delivered On May 19, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars 419 union street aberdeen abn 40313.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions May 19, 2010Registration of a charge (MG01s) Sep 09, 2015Satisfaction of a charge (MR04)
Standard security	Created On Aug 08, 2008 Delivered On Aug 14, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars The holiday inn, parkway east, bridge of don, aberdeen ABN94021.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Aug 14, 2008Registration of a charge (410) Sep 09, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Jul 31, 2008 Delivered On Aug 06, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Aug 06, 2008Registration of a charge (410) Sep 05, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Nov 22, 2007 Delivered On Dec 01, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 01, 2007Registration of a charge (410) Aug 07, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 18, 2007 Delivered On Sep 22, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars The holiday inn, parkway east, bridge of don in the city and county of aberdeen part of ABN64573.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 22, 2007Registration of a charge (410) Aug 07, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 04, 2000 Delivered On May 10, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 419 union street, aberdeen.
	Persons Entitled Scottish & Newcastle PLC
	Transactions May 10, 2000Registration of a charge (410) Jul 15, 2015Satisfaction of a charge (MR04)
Standard security	Created On Jun 26, 1997 Delivered On Jul 03, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Cummings hotel, church street and 57 academy street,inverness.. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 03, 1997Registration of a charge (410) May 12, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 26, 1995 Delivered On Nov 08, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Deemount terrace,aberdeen.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 08, 1995Registration of a charge (410) Jan 31, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 31, 1995 Delivered On Apr 07, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars O'donaghues, 16 justice mill lane, aberdeen.
	Persons Entitled Scottish & Newcastle PLC
	Transactions Apr 07, 1995Registration of a charge (410) Jan 31, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 11, 1994 Delivered On Jul 19, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars 16 justice mill lane, aberdeen and adjacent car parking facility.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 19, 1994Registration of a charge (410) Jan 31, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 09, 1994 Delivered On May 13, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects at 44-56 justice mill lane,aberdeen.
	Persons Entitled Scottish & Newcastle PLC
	Transactions May 13, 1994Registration of a charge (410) Feb 09, 2002Statement that part or whole of property from a floating charge has been released (419b) May 12, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 29, 1993 Delivered On Aug 05, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars The tenants interest in and to a lease over subjects known as the bond bar and the oyster bar, 22 netherkirkgate, aberdeen dated 21ST june 1993 and recorded 29TH july 1993.
	Persons Entitled Scottish & Newcastle PLC
	Transactions Aug 05, 1993Registration of a charge (410) Jan 31, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 30, 1993 Delivered On May 12, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 506 - 512 union street aberdeen and 19 & 19A thistle place, aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 12, 1993Registration of a charge (410) Jan 31, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 18, 1992 Delivered On Sep 28, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 504 union street, aberdeen.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 28, 1992Registration of a charge (410) Jan 31, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 18, 1992 Delivered On Sep 28, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Cocky hunters, 504 union street, aberdeen.
	Persons Entitled Scottish & Newcastle PLC
	Transactions Sep 28, 1992Registration of a charge (410) Jan 31, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 18, 1992 Delivered On Sep 28, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Smart alex's, littlejohn street, aberdeen.
	Persons Entitled Scottish & Newcastle PLC
	Transactions Sep 28, 1992Registration of a charge (410) May 12, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 27, 1992 Delivered On Sep 07, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish & Newcastle PLC
	Transactions Sep 07, 1992Registration of a charge (410) Sep 09, 1992Alteration to a floating charge (466 Scot) May 12, 1993Statement that part or whole of property from a floating charge has been released (419b) Jul 22, 1993Alteration to a floating charge (466 Scot) Apr 03, 1995Alteration to a floating charge (466 Scot) Nov 22, 1995Statement that part or whole of property from a floating charge has been released (419b) Oct 30, 1996Alteration to a floating charge (466 Scot) May 20, 1998Statement that part or whole of property from a floating charge has been released (419b) Aug 07, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Mar 20, 1992 Delivered On Mar 30, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Kit carsons, littlejohn street, aberdeen recorded in grs 22/06/1990.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 30, 1992Registration of a charge (410) May 12, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 20, 1991 Delivered On Nov 29, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 29, 1991Registration of a charge Sep 10, 1992Alteration to a floating charge (466 Scot) Apr 30, 1993Statement that part or whole of property from a floating charge has been released (419b) Jul 26, 1993Alteration to a floating charge (466 Scot) Apr 26, 1994Statement of satisfaction of a charge in full or part (419a) Apr 04, 1995Alteration to a floating charge (466 Scot) Oct 28, 1996Alteration to a floating charge (466 Scot) May 26, 1998Statement that part or whole of property from a floating charge has been released (419b) Jun 05, 1998Statement that part or whole of property from a floating charge has been released (419b) Apr 26, 2000Statement that part or whole of property from a floating charge has been released (419b) May 20, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does VERASE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 07, 2016	Administration started
Aug 25, 2020	Administration ended

In administration

Name	Role	Address	Ceased On
Catherine Williamson 6 New Street Square EC4A 3BF London United Kingdom	practitioner	6 New Street Square EC4A 3BF London United Kingdom
Kevin James Coates 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London	Aug 01, 2019
Mark Nicholas Cropper 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London
Ryan Kevin Grant Alix Partners Services Uk Llp 35 Newhall Street B3 3PU Birmingham	practitioner	Alix Partners Services Uk Llp 35 Newhall Street B3 3PU Birmingham	Sep 21, 2018
Benjamin J Browne 107 West Regent Street G2 2BA Glasgow	practitioner	107 West Regent Street G2 2BA Glasgow
Anne Clare O'Keefe The Zenith Building, 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building, 26 Spring Gardens M2 1AB Manchester	May 09, 2019

View Detailed Information on Insolvency Cases

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.
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