VERITAS TREASURY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameVERITAS TREASURY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC445612
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VERITAS TREASURY LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is VERITAS TREASURY LTD located?

    Registered Office Address
    Fyfe Chambers
    105 West George Street
    G2 1PB Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERITAS TREASURY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for VERITAS TREASURY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Secretary's details changed for Mr Peter Christopher Dean on Apr 13, 2016

    1 pagesCH03

    Director's details changed for Mr Peter Christopher Dean on Apr 13, 2016

    2 pagesCH01

    Registered office address changed from 4th Floor, 135 Buchanan Street Glasgow G1 2JA to Fyfe Chambers 105 West George Street Glasgow G2 1PB on Jan 26, 2016

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 28, 2015

    LRESSP

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: EUR 100
    SH01

    Appointment of Removed Under Section 1095 as a director on Apr 01, 2015

    3 pagesAP01
    Annotations
    DateAnnotation
    Jun 19, 2015Clarification Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.

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

    8 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: EUR 100
    SH01

    Statement of capital following an allotment of shares on Jul 15, 2013

    • Capital: EUR 100
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 15, 2013

    • Capital: EUR 100
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 15, 2013

    • Capital: EUR 100
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 15, 2013

    • Capital: EUR 100
    3 pagesSH01

    Appointment of Mr Scott Cowan as a director

    2 pagesAP01

    Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013

    1 pagesAA01

    Registered office address changed from * 4Th Floor 135 Buchanan Street Glasgow G1 2JA United Kingdom* on May 22, 2013

    2 pagesAD01

    Incorporation

    22 pagesNEWINC

    Who are the officers of VERITAS TREASURY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAN, Peter Christopher
    105 West George Street
    G2 1PB Glasgow
    Fyfe Chambers
    United Kingdom
    Secretary
    105 West George Street
    G2 1PB Glasgow
    Fyfe Chambers
    United Kingdom
    176790880001
    COWAN, Scott
    105 West George Street
    G2 1PB Glasgow
    Fyfe Chambers
    United Kingdom
    Director
    105 West George Street
    G2 1PB Glasgow
    Fyfe Chambers
    United Kingdom
    ScotlandBritishCompany Director179202210001
    DEAN, Peter Christopher
    105 West George Street
    G2 1PB Glasgow
    Fyfe Chambers
    United Kingdom
    Director
    105 West George Street
    G2 1PB Glasgow
    Fyfe Chambers
    United Kingdom
    United KingdomBritishDirector108925770003

    Does VERITAS TREASURY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 28, 2015Commencement of winding up
    Mar 08, 2017Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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