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VERICORE HOLDINGS LIMITED
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VERICORE HOLDINGS LIMITED: Filings

    • Overview

    Company NameVERICORE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC175663
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for VERICORE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		 pagesGAZ2

    Return of final meeting of voluntary winding up

    		 pages4.26(Scot)

    Registered office address changed from Lomond House 9 George Square Glasgow G2 1QQ to 110 Queen Street Glasgow G1 3BX on Aug 08, 2016

    		 pagesAD01

    Registered office address changed from Units 2a & 3 Dunsinane Industrial Estate Dundee to Lomond House 9 George Square Glasgow G2 1QQ on Oct 02, 2015

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2015

    		LRESSP

    Termination of appointment of Susan Ann Webb as a director on Sep 01, 2015

    		1 pagesTM01

    Statement of capital on Jul 30, 2015

    • Capital: GBP 1,194,800.50
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancellation of share premium account 10/07/2015
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 10/07/2015
    		RES13

    Termination of appointment of George William Gunn as a director on Jun 30, 2015

    		1 pagesTM01

    Annual return made up to May 21, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 1,194,800.5
    		SH01

    Full accounts made up to Dec 31, 2013

    		16 pagesAA

    Appointment of Edgar Humberto Arracho as a director on Aug 26, 2014

    		2 pagesAP01

    Termination of appointment of Sandipkumar Shantilal Kapadia as a director on Aug 26, 2014

    		1 pagesTM01

    Annual return made up to May 21, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 1,194,800.5
    		SH01

    Full accounts made up to Dec 31, 2012

    		 pagesAA

    Annual return made up to May 21, 2013 with full list of shareholders

    		 pagesAR01

    Full accounts made up to Dec 31, 2011

    		 pagesAA

    Annual return made up to May 21, 2012 with full list of shareholders

    		 pagesAR01

    Termination of appointment of Teresa Jose as a director

    		 pagesTM01

    Appointment of Sandipkumar Shantilal Kapadia as a director

    		 pagesAP01

    Full accounts made up to Dec 31, 2010

    		 pagesAA

    Annual return made up to May 21, 2011 with full list of shareholders

    		 pagesAR01
    234567Next

    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