VERIMAC (NO. 94) LIMITED
Overview
| Company Name | VERIMAC (NO. 94) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC187462 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VERIMAC (NO. 94) LIMITED?
- Glazing (43342) / Construction
Where is VERIMAC (NO. 94) LIMITED located?
| Registered Office Address | BDO LLP 4 Atlantic Quay 70 York Street G2 8JX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERIMAC (NO. 94) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLATINUM FABRICATIONS LIMITED | Apr 08, 1999 | Apr 08, 1999 |
| VERIMAC (NO. 94) LIMITED | Jul 08, 1998 | Jul 08, 1998 |
What are the latest accounts for VERIMAC (NO. 94) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for VERIMAC (NO. 94) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency filing Insolvency:4.26 (Scot) final meeting 10/11/2017 | 3 pages | LIQ MISC | ||||||||||
Notice of final meeting of creditors | 5 pages | 4.17(Scot) | ||||||||||
Registered office address changed from * Pkf(Uk) Llp 78 Carlton Place Glasgow G5 9TH* on Jun 07, 2013 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * Unit 7 Alleysbank Road Farmeloan Industrial Estate Rutherglen Glasgow G73 1LX Scotland* on Jan 17, 2013 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed platinum fabrications LIMITED\certificate issued on 20/12/12 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * Caledonia House 89 Seaward Street Glasgow Lanarkshire G41 1HJ* on Mar 21, 2012 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Appointment of Mrs Brenda Irene Mckeown as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Mckeown as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Mckeown as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Logan Mcculloch as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Logan Robert Mcculloch on Jul 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David Mckeown on Jul 08, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of VERIMAC (NO. 94) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKEOWN, Brenda Irene | Director | Moss Road By Dunmore FK2 8RX Falkirk North Doll Farm Scotland | Scotland | British | 66076030001 | |||||
| MCKEOWN, Brenda Irene | Secretary | North Doll Farm FK2 8RX Falkirk Stirlingshire | British | 66076030001 | ||||||
| MCKEOWN, David | Secretary | Chirmorie Place Crookston G53 7FZ Glasgow 10 United Kingdom | British | 63002800003 | ||||||
| ANDERSON STRATHERN WS | Nominee Secretary | 48 Castle Street EH2 3LX Edinburgh | 900016350001 | |||||||
| BROWN, Simon Thomas David | Nominee Director | 48 Castle Street EH2 3LX Edinburgh | British | 900016330001 | ||||||
| KERR, John Neilson | Nominee Director | 48 Castle Street EH2 3LX Edinburgh | British | 900016340001 | ||||||
| MCCULLOCH, Logan Robert | Director | 22 Toll Wynd ML3 7QF Hamilton Lanarkshire | United Kingdom | British | 70527270001 | |||||
| MCKEOWN, Brenda Irene | Director | North Doll Farm FK2 8RX Falkirk Stirlingshire | Scotland | British | 66076030001 | |||||
| MCKEOWN, David | Director | Chirmorie Place Crookston G53 7FZ Glasgow 10 United Kingdom | Scotland | British | 63002800003 |
Does VERIMAC (NO. 94) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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