VEIDEMANN UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVEIDEMANN UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC328647
    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 VEIDEMANN UK LIMITED?

    • (7487) /

    Where is VEIDEMANN UK LIMITED located?

    Registered Office Address
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of VEIDEMANN UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE 990 LIMITEDAug 01, 2007Aug 01, 2007

    What are the latest filings for VEIDEMANN UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    6 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages88(2)O

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed ledge 990 LIMITED\certificate issued on 13/09/07
    2 pagesCERTNM

    Incorporation

    20 pagesNEWINC

    Who are the officers of VEIDEMANN UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LC SECRETARIES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Aberdeenshire
    Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Aberdeenshire
    112802860001
    JOSEFSEN, Egil
    Hinnasvingene 55
    FOREIGN Stavanger
    N-4020
    Norway
    Director
    Hinnasvingene 55
    FOREIGN Stavanger
    N-4020
    Norway
    NorwegianDirector121509590001
    SIMONSEN, Svein Olav
    Brattestig 3a
    FOREIGN Stavanger
    N-4026
    Norway
    Director
    Brattestig 3a
    FOREIGN Stavanger
    N-4026
    Norway
    NorwegianDirector121509510001
    TVEITEN, Magnar
    Bauneveien 7a
    Sandnes
    4300
    Norway
    Director
    Bauneveien 7a
    Sandnes
    4300
    Norway
    NorwegianDirector126084220001
    BECK, Andrew James
    3 Andrew Crescent
    Stenhousemuir
    FK5 4JF Larbert
    Stirlingshire
    Director
    3 Andrew Crescent
    Stenhousemuir
    FK5 4JF Larbert
    Stirlingshire
    BritishCompany Director124484120001
    REILLY, Sean Martin
    15 East Craigs Rigg
    EH12 8JA Edinburgh
    Midlothian
    Director
    15 East Craigs Rigg
    EH12 8JA Edinburgh
    Midlothian
    United KingdomBritishCompany Director127630650001
    STEAD, George Gilbert
    18 Watermill Avenue
    Lenzie
    G66 5QS Glasgow
    Director
    18 Watermill Avenue
    Lenzie
    G66 5QS Glasgow
    ScotlandBritishCompany Director70219680002
    LEDGE SERVICES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    42504200004

    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