VERITAS LEGAL & IMMIGRATION SERVICES LTD

VERITAS LEGAL & IMMIGRATION SERVICES LTD

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

    Company NameVERITAS LEGAL & IMMIGRATION SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC364337
    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 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 AddressNo

    What were the previous names of VERITAS LEGAL & IMMIGRATION SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    VERITAS ENERGY (UK) LIMITEDAug 20, 2009Aug 20, 2009

    What are the latest accounts for VERITAS LEGAL & IMMIGRATION SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for VERITAS LEGAL & IMMIGRATION SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 20, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Termination of appointment of Nerinder Jandoo as a director on Jul 01, 2015

    1 pagesTM01

    Appointment of Gurpreet Singh as a director on Jul 01, 2015

    2 pagesAP01

    Annual return made up to Aug 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Ms Nerinder Jandoo on Aug 15, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2013

    7 pagesAA

    Annual return made up to Aug 20, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Ms Nerinder Jandoo on Aug 31, 2013

    2 pagesCH01

    Registered office address changed from * 62 North Larches Dunfermline Fife KY11 4NY* on Jan 14, 2014

    2 pagesAD01

    Certificate of change of name

    Company name changed veritas energy (uk) LIMITED\certificate issued on 27/06/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jun 27, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 26, 2013

    RES15

    Termination of appointment of Raj Jandoo as a director

    2 pagesTM01

    Director's details changed for Ms Nerinder Kaur on Dec 15, 2012

    3 pagesCH01

    Annual return made up to Aug 20, 2012 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2012

    3 pagesAA

    Termination of appointment of David Halliday as a secretary

    2 pagesTM02

    Registered office address changed from * No.7 Tweeddale Court the Royal Mile 14 High Street Edinburgh EH1 1TE* on May 08, 2012

    2 pagesAD01

    Appointment of Ms Nerinder Kaur as a director

    3 pagesAP01

    Who are the officers of VERITAS LEGAL & IMMIGRATION SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Gurpreet
    Meldrum Court
    KY11 4XS Dunfermline
    18
    Fife
    Scotland
    Director
    Meldrum Court
    KY11 4XS Dunfermline
    18
    Fife
    Scotland
    ScotlandIndian203306970001
    HALLIDAY, David James Finlay
    7 Crawfurd Road
    EH16 5PQ Edinburgh
    Secretary
    7 Crawfurd Road
    EH16 5PQ Edinburgh
    Scottish72760400002
    JANDOO, Nerinder
    Millar Crescent
    EH10 5HN Edinburgh
    29/Pf1
    Scotland
    Director
    Millar Crescent
    EH10 5HN Edinburgh
    29/Pf1
    Scotland
    UkBritish164511390002
    JANDOO, Raj, Dr
    54 Blacket Place
    EH9 1RJ Edinburgh
    Director
    54 Blacket Place
    EH9 1RJ Edinburgh
    ScotlandBritish123847990001
    SADDLER, Brian William
    Belvedere Park
    EH6 4LR Edinburgh
    6
    Director
    Belvedere Park
    EH6 4LR Edinburgh
    6
    British130362180001

    Who are the persons with significant control of VERITAS LEGAL & IMMIGRATION SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nerider Kaur
    14 Gala Park
    TD1 1EX Galashiels
    Moathouse
    Scottish Borders
    Jun 01, 2016
    14 Gala Park
    TD1 1EX Galashiels
    Moathouse
    Scottish Borders
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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