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VERITAS TREASURY SPECIALISTS LIMITED

VERITAS TREASURY SPECIALISTS LIMITED

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

    • Overview

    Company NameVERITAS TREASURY SPECIALISTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC513915
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VERITAS TREASURY SPECIALISTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is VERITAS TREASURY SPECIALISTS LIMITED located?

    Registered Office Address
    5 Macnair Avenue
    EH39 4QY North Berwick
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERITAS TREASURY SPECIALISTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 20, 2025
    Next Accounts Due OnJun 20, 2026
    Last Accounts
    Last Accounts Made Up ToSep 20, 2024

    What is the status of the latest confirmation statement for VERITAS TREASURY SPECIALISTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 24, 2025
    Next Confirmation Statement DueSep 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024
    OverdueYes

    What are the latest filings for VERITAS TREASURY SPECIALISTS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 20, 2024

    		4 pagesAA

    Previous accounting period extended from May 31, 2024 to Sep 20, 2024

    		1 pagesAA01

    Confirmation statement made on Aug 24, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Confirmation statement made on Aug 24, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 15 Queen Street Edinburgh EH2 1JE Scotland to 5 Macnair Avenue North Berwick EH39 4QY on Aug 23, 2021

    		1 pagesAD01

    Micro company accounts made up to May 31, 2020

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 24, 2017 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Previous accounting period shortened from Aug 31, 2016 to May 31, 2016

    		1 pagesAA01
    View All Filings

    Who are the officers of VERITAS TREASURY SPECIALISTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWAN, Scott
    Macnair Avenue
    EH39 4QY North Berwick
    5
    Scotland
    		Director
    Macnair Avenue
    EH39 4QY North Berwick
    5
    Scotland
    		ScotlandBritish179202210001
    MACKENZIE, Andrew John
    Macnair Avenue
    EH39 4QY North Berwick
    5
    Scotland
    		Director
    Macnair Avenue
    EH39 4QY North Berwick
    5
    Scotland
    		ScotlandBritish200434960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERITAS TREASURY SPECIALISTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Mackenzie
    Macnair Avenue
    EH39 4QY North Berwick
    5
    Scotland
    		Apr 06, 2016
    Macnair Avenue
    EH39 4QY North Berwick
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Scott Cowan
    Macnair Avenue
    EH39 4QY North Berwick
    5
    Scotland
    		Apr 06, 2016
    Macnair Avenue
    EH39 4QY North Berwick
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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