VERITAS WEALTH MANAGEMENT LTD.

VERITAS WEALTH MANAGEMENT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVERITAS WEALTH MANAGEMENT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC263014
    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 VERITAS WEALTH MANAGEMENT LTD.?

    • (7487) /

    Where is VERITAS WEALTH MANAGEMENT LTD. located?

    Registered Office Address
    C/O Sinclair Wood & Co
    90 Mitchell Street
    G1 3NQ Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERITAS WEALTH MANAGEMENT LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What are the latest filings for VERITAS WEALTH MANAGEMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Accounts for a small company made up to Apr 30, 2006

    6 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Apr 30, 2005

    11 pagesAA

    legacy

    7 pages363s

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of VERITAS WEALTH MANAGEMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Annaliese
    36 Kingsburgh Crescent
    EH5 1JF Edinburgh
    Secretary
    36 Kingsburgh Crescent
    EH5 1JF Edinburgh
    British109353470002
    BLACK, Martin William
    36 Kingsburgh Crescent
    EH5 1JF Edinburgh
    Director
    36 Kingsburgh Crescent
    EH5 1JF Edinburgh
    British95589870002
    BLACK, Martin William
    The Anchorage
    115/1 Lindsay Road
    EH6 4TU Edinburgh
    Lothian
    Secretary
    The Anchorage
    115/1 Lindsay Road
    EH6 4TU Edinburgh
    Lothian
    British95589870001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    FARISH, Steven
    34 St Leonards Hill
    Queensferry Road
    KY11 3AH Dunfermline
    Director
    34 St Leonards Hill
    Queensferry Road
    KY11 3AH Dunfermline
    British61897120004
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    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