VERITAS LEGAL & IMMIGRATION SERVICES LTD
Overview
| Company Name | VERITAS LEGAL & IMMIGRATION SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC364337 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERITAS LEGAL & IMMIGRATION SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VERITAS LEGAL & IMMIGRATION SERVICES LTD located?
| Registered Office Address | Moathouse 14 Gala Park TD1 1EX Galashiels Scottish Borders |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERITAS LEGAL & IMMIGRATION SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| VERITAS ENERGY (UK) LIMITED | Aug 20, 2009 | Aug 20, 2009 |
What are the latest accounts for VERITAS LEGAL & IMMIGRATION SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for VERITAS LEGAL & IMMIGRATION SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Nerinder Jandoo as a director on Jul 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Gurpreet Singh as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Nerinder Jandoo on Aug 15, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Nerinder Jandoo on Aug 31, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 62 North Larches Dunfermline Fife KY11 4NY* on Jan 14, 2014 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed veritas energy (uk) LIMITED\certificate issued on 27/06/13 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Raj Jandoo as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Ms Nerinder Kaur on Dec 15, 2012 | 3 pages | CH01 | ||||||||||
Annual return made up to Aug 20, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of David Halliday as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * No.7 Tweeddale Court the Royal Mile 14 High Street Edinburgh EH1 1TE* on May 08, 2012 | 2 pages | AD01 | ||||||||||
Appointment of Ms Nerinder Kaur as a director | 3 pages | AP01 | ||||||||||
Who are the officers of VERITAS LEGAL & IMMIGRATION SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Gurpreet | Director | Meldrum Court KY11 4XS Dunfermline 18 Fife Scotland | Scotland | Indian | 203306970001 | |||||
| HALLIDAY, David James Finlay | Secretary | 7 Crawfurd Road EH16 5PQ Edinburgh | Scottish | 72760400002 | ||||||
| JANDOO, Nerinder | Director | Millar Crescent EH10 5HN Edinburgh 29/Pf1 Scotland | Uk | British | 164511390002 | |||||
| JANDOO, Raj, Dr | Director | 54 Blacket Place EH9 1RJ Edinburgh | Scotland | British | 123847990001 | |||||
| SADDLER, Brian William | Director | Belvedere Park EH6 4LR Edinburgh 6 | British | 130362180001 |
Who are the persons with significant control of VERITAS LEGAL & IMMIGRATION SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Nerider Kaur | Jun 01, 2016 | 14 Gala Park TD1 1EX Galashiels Moathouse Scottish Borders | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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