SCOTIA VERI LIMITED

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

    Company NameSCOTIA VERI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC362257
    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 SCOTIA VERI LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SCOTIA VERI LIMITED located?

    Registered Office Address
    6 Laurel Court
    Dunipace
    FK6 6JX Denny
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTIA VERI LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What are the latest filings for SCOTIA VERI 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

    Confirmation statement made on Jul 07, 2016 with updates

    4 pagesCS01

    Current accounting period extended from Jul 31, 2015 to Dec 31, 2015

    1 pagesAA01

    Annual return made up to Jul 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Jul 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2014

    Statement of capital on Jul 19, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Jul 07, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2013

    Statement of capital following an allotment of shares on Jul 08, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Jul 07, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Director's details changed for Robert Colin Black on Jul 18, 2011

    2 pagesCH01

    Annual return made up to Jul 07, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Director's details changed for Robert Colin Black on Jul 31, 2010

    2 pagesCH01

    Registered office address changed from * 25 Manor Street Falkirk FK1 1NH* on Jul 31, 2010

    1 pagesAD01

    Annual return made up to Jul 07, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Robert Colin Black on Apr 20, 2010

    2 pagesCH01

    legacy

    1 pages288a

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of SCOTIA VERI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Robert Colin
    Laurel Court
    Dunipace
    FK6 6JX Denny
    6
    Stirlingshire
    Scotland
    Director
    Laurel Court
    Dunipace
    FK6 6JX Denny
    6
    Stirlingshire
    Scotland
    ScotlandBritishDirector140104110003
    HOGG, Raymond Stewart
    Claremont Grove
    EH7 4DP Edinburgh
    17
    United Kingdom
    Director
    Claremont Grove
    EH7 4DP Edinburgh
    17
    United Kingdom
    United KingdomScottishCompany Formations Agent146227640001

    Who are the persons with significant control of SCOTIA VERI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Colin Black
    Dunipace
    FK6 6JX Denny
    6 Laurel Court
    Stirlingshire
    Scotland
    Apr 06, 2016
    Dunipace
    FK6 6JX Denny
    6 Laurel Court
    Stirlingshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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