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VERVE FLEET MANAGEMENT LIMITED

VERVE FLEET MANAGEMENT LIMITED

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

    • Overview

    Company NameVERVE FLEET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC276502
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VERVE FLEET MANAGEMENT LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VERVE FLEET MANAGEMENT LIMITED located?

    Registered Office Address
    c/o KPMG LLP
    191 West George Street
    G2 2LJ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of VERVE FLEET MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SHELF (240) LIMITEDNov 26, 2004Nov 26, 2004

    What are the latest accounts for VERVE FLEET MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 28, 2011

    What is the status of the latest annual return for VERVE FLEET MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VERVE FLEET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		21 pages2.26B(Scot)

    Administrator's progress report

    		21 pages2.20B(Scot)

    Administrator's progress report

    		16 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		16 pages2.20B(Scot)

    Statement of affairs with form 2.13B(SCOT)

    		17 pages2.15B(Scot)

    Statement of administrator's deemed proposal

    		1 pages2.16BZ(Scot)

    Statement of administrator's proposal

    		25 pages2.16B(Scot)

    Registered office address changed from * C/O the Verve Limited 19 Dundyvan Road Coatbridge Lanarkshire ML5 1DB Scotland* on Dec 05, 2013

    		2 pagesAD01

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Director's details changed for Charles Patrick Adair on Nov 27, 2013

    		2 pagesCH01

    Secretary's details changed for Angela Margaret Colthart on Nov 27, 2013

    		2 pagesCH03

    Previous accounting period shortened from Dec 28, 2012 to Dec 27, 2012

    		2 pagesAA01

    Accounts for a small company made up to Dec 28, 2011

    		6 pagesAA

    Previous accounting period shortened from Dec 29, 2011 to Dec 28, 2011

    		3 pagesAA01

    Annual return made up to Nov 26, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2012

    Statement of capital on Nov 29, 2012

    • Capital: GBP 1
    		SH01

    Previous accounting period shortened from Dec 30, 2011 to Dec 29, 2011

    		2 pagesAA01

    Registered office address changed from * 29 Dalmarnock Road Rutherglen Glasgow G73 1BL* on Aug 06, 2012

    		1 pagesAD01

    Full accounts made up to Dec 30, 2010

    		10 pagesAA

    Annual return made up to Nov 26, 2011 with full list of shareholders

    		4 pagesAR01

    Previous accounting period shortened from Dec 31, 2010 to Dec 30, 2010

    		2 pagesAA01

    Annual return made up to Nov 26, 2010 with full list of shareholders

    		4 pagesAR01

    Previous accounting period extended from Sep 30, 2010 to Dec 31, 2010

    		3 pagesAA01

    Full accounts made up to Sep 30, 2009

    		13 pagesAA
    View All Filings

    Who are the officers of VERVE FLEET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLTHART, Angela Margaret
    Dundyvan Road
    ML5 1DB Coatbridge
    19
    Lanarkshire
    Scotland
    		Secretary
    Dundyvan Road
    ML5 1DB Coatbridge
    19
    Lanarkshire
    Scotland
    		British62885820003
    ADAIR, Charles Patrick
    Dundyvan Road
    ML5 1DB Coatbridge
    19
    Lanarkshire
    Scotland
    		Director
    Dundyvan Road
    ML5 1DB Coatbridge
    19
    Lanarkshire
    Scotland
    		ScotlandBritish139761810002
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    Does VERVE FLEET MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Apr 21, 2006
    Delivered On May 10, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 10, 2006Registration of a charge (410)
    View Detailed Information on Charges

    Does VERVE FLEET MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 29, 2013Administration started
    May 28, 2015Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    191 West George Street
    Glasgow
    G2 2LJ
    		practitioner
    191 West George Street
    Glasgow
    G2 2LJ
    David John Standish
    191 West George Street
    G2 2LJ Glasgow
    		practitioner
    191 West George Street
    G2 2LJ Glasgow
    Gerard Anthony Friar
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    		practitioner
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    View Detailed Information on Insolvency Cases

    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