VERIEST LIMITED
Overview
| Company Name | VERIEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC221251 |
| 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 VERIEST LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is VERIEST LIMITED located?
| Registered Office Address | Summit House 4-5 Mitchell Street EH6 7BD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERIEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVICEDECOR LIMITED | Jul 16, 2001 | Jul 16, 2001 |
What are the latest accounts for VERIEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for VERIEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Alistair Stephen Mcpherson on Aug 10, 2022 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Change of details for Mrs Nicola Allen as a person with significant control on Jul 29, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Nicola Catriona Allen as a secretary on Apr 28, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on Oct 26, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Alexander William Mcpherson as a director on Mar 14, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Catriona Allen as a director on Mar 14, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of VERIEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCPHERSON, Alistair Stephen | Director | Merrington Close SR3 2QE Sunderland 10 England | United Kingdom | British | 77501080004 | |||||
| ALLEN, Nicola Catriona | Secretary | Cross Way AL5 4RA Harpenden 12 Hertfordshire England | British | 77501030002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ALLEN, Nicola Catriona | Director | Cross Way AL5 4RA Harpenden 12 Hertfordshire England | United Kingdom | British | 77501030003 | |||||
| MCPHERSON, Alexander William | Director | 10 Merrington Close SR3 2QE Sunderland Tyne & Wear | United Kingdom | British | 98056650001 | |||||
| MCPHERSON, Alistair Stephen | Director | Lyndhurst Drive AL5 5RJ Harpenden 24 Hertfordshire | United Kingdom | British | 77501080002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of VERIEST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nicola Allen | Jul 20, 2016 | Bruntsfield Crescent EH42 1QZ Dunbar 49 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alistair Mcpherson | Jul 20, 2016 | Merrington Close SR3 2QE Sunderland 10 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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