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VERITAS VITAE LTD

VERITAS VITAE LTD

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

    • Overview

    Company NameVERITAS VITAE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC423224
    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 VITAE LTD?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is VERITAS VITAE LTD located?

    Registered Office Address
    8/1 Duncan Place
    EH6 8HW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERITAS VITAE LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for VERITAS VITAE LTD?

    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

    		1 pagesDS01

    Termination of appointment of Peter Sankey as a director on May 17, 2019

    		1 pagesTM01

    Termination of appointment of Mhairi Claire Fisher as a director on May 17, 2019

    		1 pagesTM01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2016

    Statement of capital on May 30, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 28/8 Wellington Street Edinburgh EH7 5ED to 8/1 Duncan Place Edinburgh EH6 8HW on May 30, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to May 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2015

    Statement of capital on May 16, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Martin Reynard as a director on Feb 03, 2015

    		1 pagesTM01

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

    		3 pagesAA

    Annual return made up to May 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to May 02, 2013 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 02, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of VERITAS VITAE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, David Paul
    Duncan Place
    EH6 8HW Edinburgh
    8/1
    Scotland
    		Director
    Duncan Place
    EH6 8HW Edinburgh
    8/1
    Scotland
    		ScotlandBritishConsultant168443810001
    FISHER, Mhairi Claire
    Duncan Place
    EH6 8HW Edinburgh
    8/1
    Scotland
    		Director
    Duncan Place
    EH6 8HW Edinburgh
    8/1
    Scotland
    		ScotlandBritishSearch Director159898290001
    REYNARD, Martin, Dr
    Wellington Street
    EH7 5ED Edinburgh
    28/8
    Scotland
    		Director
    Wellington Street
    EH7 5ED Edinburgh
    28/8
    Scotland
    		United KingdomBritishFinance Director131537440001
    SANKEY, Peter, Dr
    Duncan Place
    EH6 8HW Edinburgh
    8/1
    Scotland
    		Director
    Duncan Place
    EH6 8HW Edinburgh
    8/1
    Scotland
    		United KingdomBritishMedical Doctor163405560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERITAS VITAE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Paul Butler
    Duncan Place
    EH6 8HW Edinburgh
    8/1
    Scotland
    		Jun 01, 2016
    Duncan Place
    EH6 8HW Edinburgh
    8/1
    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.
    View Detailed Information on Persons with Significant 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