VERITAS RENTAL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameVERITAS RENTAL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC361391
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VERITAS RENTAL LTD.?

    • (7487) /

    Where is VERITAS RENTAL LTD. located?

    Registered Office Address
    110a Maxwell Avenue
    Westerton
    G61 1HU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest filings for VERITAS RENTAL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of William Smith as a secretary

    2 pagesTM02

    Termination of appointment of William Melville as a director

    1 pagesTM01

    Termination of appointment of William Smith as a director

    2 pagesTM01

    legacy

    6 pagesMG01s

    Appointment of Mr William Mcmorrow Melville as a director

    3 pagesAP01

    Annual return made up to Jun 18, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2010

    Statement of capital on Aug 12, 2010

    • Capital: GBP 1
    SH01

    Termination of appointment of Richard Quinn as a secretary

    2 pagesTM02

    Termination of appointment of Richard Quinn as a director

    2 pagesTM01

    Appointment of Richard Quinn as a director

    3 pagesAP01

    Appointment of Richard Quinn as a secretary

    3 pagesAP03

    Termination of appointment of Brian Mcgougan as a director

    1 pagesTM01

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of VERITAS RENTAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINN, Richard
    Glen Hove Road
    G67 2LF Cumbernauld
    176d
    North Lanarkshire
    Secretary
    Glen Hove Road
    G67 2LF Cumbernauld
    176d
    North Lanarkshire
    British147311710001
    SMITH, William
    Braidfield Grove
    G81 5NF Hardgate
    1
    Dunbartonshire
    Secretary
    Braidfield Grove
    G81 5NF Hardgate
    1
    Dunbartonshire
    BritishBusiness Consultant139501350001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    British900010760001
    MCGOUGAN, Brian Louis
    Victoria Street
    G82 1HT Dumbarton
    20
    Dunbartonshire
    Scotland
    Director
    Victoria Street
    G82 1HT Dumbarton
    20
    Dunbartonshire
    Scotland
    GbrBritishDirector129933530001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritishBusiness Executive900012270001
    MELVILLE, William Mcmorrow
    Maxwell Avenue
    Bearsden
    G61 1HU Glasgow
    110b
    Scotland
    Director
    Maxwell Avenue
    Bearsden
    G61 1HU Glasgow
    110b
    Scotland
    United KingdomBritishNone35549770003
    QUINN, Richard
    Stirling Road
    G63 0BW Drymen
    Drymen Inn No 5/7
    Stirlingshire
    Director
    Stirling Road
    G63 0BW Drymen
    Drymen Inn No 5/7
    Stirlingshire
    ScotlandBritishManager147311970001
    SMITH, William
    Braidfield Grove
    G81 5NF Hardgate
    1
    Dunbartonshire
    Director
    Braidfield Grove
    G81 5NF Hardgate
    1
    Dunbartonshire
    ScotlandBritishBusiness Consultant139501350001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritishBusiness Executive900010760001

    Does VERITAS RENTAL LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Nov 04, 2010
    Delivered On Nov 09, 2010
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Nov 09, 2010Registration of a charge (MG01s)

    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