VEBNET (TRUSTEE) LIMITED

VEBNET (TRUSTEE) LIMITED

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

    Company NameVEBNET (TRUSTEE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC302675
    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 VEBNET (TRUSTEE) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is VEBNET (TRUSTEE) LIMITED located?

    Registered Office Address
    STANDARD LIFE HOUSE
    30 Lothian Road
    EH1 2DH Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of VEBNET (TRUSTEE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (1334) LIMITEDMay 19, 2006May 19, 2006

    What are the latest accounts for VEBNET (TRUSTEE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for VEBNET (TRUSTEE) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VEBNET (TRUSTEE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Apply to dissolve sect 1003 14/12/2015
    RES13

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    9 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    10 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Jun 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital following an allotment of shares on Jul 25, 2013

    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    9 pagesAA

    Appointment of Graeme Robert Bold as a director

    2 pagesAP01

    Termination of appointment of Ronald Taylor as a director

    1 pagesTM01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Termination of appointment of Stephen Ingledew as a director

    1 pagesTM01

    Termination of appointment of Stephen Thurlow as a director

    1 pagesTM01

    Appointment of Mr Ronald Frank Cameron Taylor as a director

    3 pagesAP01
    Annotations
    DateAnnotation
    Dec 04, 2012Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.

    Appointment of Mark Alexander Hesketh as a director

    2 pagesAP01

    Appointment of Mr Ronald Frank Cameron Taylor as a director

    2 pagesAP01

    Annual return made up to Jun 30, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Stephen Leonard Ingledew on Jun 29, 2012

    2 pagesCH01

    Secretary's details changed for Frances Margaret Horsburgh on Jun 29, 2012

    2 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2011

    9 pagesAA

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Appointment of Stephen Leonard Ingledew as a director

    2 pagesAP01

    Who are the officers of VEBNET (TRUSTEE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORSBURGH, Frances Margaret
    30 Lothian Road
    EH1 2DH Edinburgh
    Standard Life House
    United Kingdom
    Secretary
    30 Lothian Road
    EH1 2DH Edinburgh
    Standard Life House
    United Kingdom
    158887210001
    BOLD, Graeme Robert
    Lothian Road
    EH1 2DH Edinburgh
    30
    Director
    Lothian Road
    EH1 2DH Edinburgh
    30
    United KingdomBritishCompany Director178803900001
    HESKETH, Mark Alexander
    30 Lothian Road
    EH1 2DH Edinburgh
    Standard Life House
    United Kingdom
    Director
    30 Lothian Road
    EH1 2DH Edinburgh
    Standard Life House
    United Kingdom
    United KingdomBritishCompany Director159699760001
    THURLOW, Stephen David
    Lothian Road
    EH1 2DH Edinburgh
    30
    Secretary
    Lothian Road
    EH1 2DH Edinburgh
    30
    BritishChartered Accountant78716960001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    613080003
    INGLEDEW, Stephen Leonard
    30 Lothian Road
    EH1 2DH Edinburgh
    Standard Life House
    United Kingdom
    Director
    30 Lothian Road
    EH1 2DH Edinburgh
    Standard Life House
    United Kingdom
    United KingdomBritishCompany Director149575090001
    ONEILL, Gerard John
    Lothian Road
    EH1 2DH Edinburgh
    30
    Director
    Lothian Road
    EH1 2DH Edinburgh
    30
    United KingdomBritishConsultant86894090002
    TAYLOR, Ronald Frank Cameron
    30 Lothian Road
    EH1 2DH Edinburgh
    Standard Life House
    United Kingdom
    Director
    30 Lothian Road
    EH1 2DH Edinburgh
    Standard Life House
    United Kingdom
    United KingdomBritishIntermediary Partner Proposition Director185328170001
    THURLOW, Stephen David
    Lothian Road
    EH1 2DH Edinburgh
    30
    Director
    Lothian Road
    EH1 2DH Edinburgh
    30
    ScotlandBritishChartered Accountant78716960001
    D.W. DIRECTOR 1 LIMITED
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    Director
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    83454900001

    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