co
Corporate
Observer
Homepage
Data
Great Britain
Company
VEROS CONSULTANTS LIMITED

VEROS CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameVEROS CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC217436
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VEROS CONSULTANTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VEROS CONSULTANTS LIMITED located?

    Registered Office Address
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of VEROS CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (XCIX) LIMITEDMar 29, 2001Mar 29, 2001

    What are the latest accounts for VEROS CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2014

    What is the status of the latest annual return for VEROS CONSULTANTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VEROS CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2015

    Statement of capital on Apr 06, 2015

    • Capital: GBP 100
    		SH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Apr 05, 2014

    		6 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		6 pagesAA

    Annual return made up to Mar 29, 2013 with full list of shareholders

    		4 pagesAR01

    Amended accounts made up to Apr 05, 2012

    		6 pagesAAMD

    Total exemption small company accounts made up to Apr 05, 2012

    		6 pagesAA

    Annual return made up to Mar 29, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    		6 pagesAA

    Annual return made up to Mar 29, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    		6 pagesAA

    Annual return made up to Mar 29, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Peter Edward Ireland on Mar 29, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Apr 05, 2008

    		4 pagesAA

    Memorandum and Articles of Association

    		13 pagesMEM/ARTS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    		RES01
    resolution

    Elective resolution

    		ELRES
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		2 pages88(2)

    legacy

    		1 pages287

    legacy

    		3 pages363a

    legacy

    		1 pages287
    View All Filings

    Who are the officers of VEROS CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRELAND, Olwyn
    15 Claremont Drive
    TS26 9PD Hartlepool
    Cleveland
    		Secretary
    15 Claremont Drive
    TS26 9PD Hartlepool
    Cleveland
    		British34495930001
    IRELAND, Peter Edward
    15 Claremont Drive
    TS26 9PD Hartlepool
    Cleveland
    		Director
    15 Claremont Drive
    TS26 9PD Hartlepool
    Cleveland
    		United KingdomBritishPrincipal Consultant34495920001
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		75492660001
    GRANT SMITH LAW PRACTICE
    252 Union Street
    AB10 1TN Aberdeen
    		Nominee Secretary
    252 Union Street
    AB10 1TN Aberdeen
    		900021360001
    AMIN, Rizwana Shaheen
    16 Orchard Street
    AB24 3DL Aberdeen
    		Nominee Director
    16 Orchard Street
    AB24 3DL Aberdeen
    		British900021340001
    RITCHIE, Sheila Ewan
    Kinghorn Cottage
    AB21 0QH Newmachar
    		Nominee Director
    Kinghorn Cottage
    AB21 0QH Newmachar
    		United KingdomBritish900021350001
    View Detailed Information on Officers and People with Significant Control

    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