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VERUS HR LIMITED

VERUS HR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVERUS HR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC308517
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VERUS HR LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is VERUS HR LIMITED located?

    Registered Office Address
    Overdale, 113 Bentinck Drive
    KA10 6JB Troon
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERUS HR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for VERUS HR LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for VERUS HR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Director's details changed for Miss Gillian Carol Mary Croan on Mar 14, 2023

    		2 pagesCH01

    Secretary's details changed for Miss Gillian Carol Mary Croan on Mar 14, 2023

    		1 pagesCH03

    Change of details for Miss Gillian Carol Mary Croan as a person with significant control on Mar 14, 2023

    		2 pagesPSC04

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Flat 2/2, 118 Novar Drive Hyndland Glasgow G12 9SX to Overdale, 113 Bentinck Drive Troon KA10 6JB on Jul 06, 2020

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of VERUS HR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROAN, Gillian Carol Mary
    Bentinck Drive
    KA10 6JB Troon
    Overdale, 113
    Scotland
    		Secretary
    Bentinck Drive
    KA10 6JB Troon
    Overdale, 113
    Scotland
    		British115429920001
    CROAN, Gillian Carol Mary
    Bentinck Drive
    KA10 6JB Troon
    Overdale, 113
    Scotland
    		Director
    Bentinck Drive
    KA10 6JB Troon
    Overdale, 113
    Scotland
    		ScotlandBritish115429920003
    WATSON, Sarah
    Denhead Cottage
    Manse Road, Potterton
    AB23 8UB Aberdeen
    		Director
    Denhead Cottage
    Manse Road, Potterton
    AB23 8UB Aberdeen
    		ScotlandBritish115429910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERUS HR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Gillian Carol Mary Croan
    Bentinck Drive
    KA10 6JB Troon
    Overdale, 113
    Scotland
    		Apr 06, 2016
    Bentinck Drive
    KA10 6JB Troon
    Overdale, 113
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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