VEBNET (TRUSTEE) LIMITED
Overview
Company Name | VEBNET (TRUSTEE) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC302675 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of VEBNET (TRUSTEE) LIMITED?
Company Name | From | Until |
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DUNWILCO (1334) LIMITED | May 19, 2006 | May 19, 2006 |
What are the latest accounts for VEBNET (TRUSTEE) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for VEBNET (TRUSTEE) LIMITED?
Annual Return |
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What are the latest filings for VEBNET (TRUSTEE) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Appointment of Graeme Robert Bold as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronald Taylor as a director | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Stephen Ingledew as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Thurlow as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ronald Frank Cameron Taylor as a director | 3 pages | AP01 | ||||||||||
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Appointment of Mark Alexander Hesketh as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ronald Frank Cameron Taylor as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Stephen Leonard Ingledew on Jun 29, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Frances Margaret Horsburgh on Jun 29, 2012 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Stephen Leonard Ingledew as a director | 2 pages | AP01 | ||||||||||
Who are the officers of VEBNET (TRUSTEE) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HORSBURGH, Frances Margaret | Secretary | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | 158887210001 | |||||||
BOLD, Graeme Robert | Director | Lothian Road EH1 2DH Edinburgh 30 | United Kingdom | British | Company Director | 178803900001 | ||||
HESKETH, Mark Alexander | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | United Kingdom | British | Company Director | 159699760001 | ||||
THURLOW, Stephen David | Secretary | Lothian Road EH1 2DH Edinburgh 30 | British | Chartered Accountant | 78716960001 | |||||
D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
INGLEDEW, Stephen Leonard | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | United Kingdom | British | Company Director | 149575090001 | ||||
ONEILL, Gerard John | Director | Lothian Road EH1 2DH Edinburgh 30 | United Kingdom | British | Consultant | 86894090002 | ||||
TAYLOR, Ronald Frank Cameron | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | United Kingdom | British | Intermediary Partner Proposition Director | 185328170001 | ||||
THURLOW, Stephen David | Director | Lothian Road EH1 2DH Edinburgh 30 | Scotland | British | Chartered Accountant | 78716960001 | ||||
D.W. DIRECTOR 1 LIMITED | 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