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VERITAS 22 LIMITED

VERITAS 22 LIMITED

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

    • Overview

    Company NameVERITAS 22 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC682376
    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 22 LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is VERITAS 22 LIMITED located?

    Registered Office Address
    44 Gatehead Drive
    PA7 5QQ Bishopton
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for VERITAS 22 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Notification of Alan Connell as a person with significant control on Nov 30, 2020

    		2 pagesPSC01

    Appointment of Mr Alan Connell as a director on Nov 30, 2020

    		2 pagesAP01

    Cessation of Julian Teriacca as a person with significant control on Jun 17, 2021

    		1 pagesPSC07

    Notification of Julian Teriacca as a person with significant control on Jun 17, 2021

    		2 pagesPSC01

    Cessation of Alan Connell as a person with significant control on Jun 17, 2021

    		1 pagesPSC07

    Termination of appointment of Alan Connell as a director on Jun 17, 2021

    		1 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 30, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 30, 2020

    Statement of capital on Nov 30, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VERITAS 22 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNELL, Alan
    Belgrave Street
    Bellshill Industrial Estate
    ML4 3NP Bellshill
    Unit 47
    Scotland
    		Director
    Belgrave Street
    Bellshill Industrial Estate
    ML4 3NP Bellshill
    Unit 47
    Scotland
    		ScotlandBritishCompany Director266251080001
    CONNELL, Alan
    Gatehead Drive
    PA7 5QQ Bishopton
    44
    Scotland
    		Director
    Gatehead Drive
    PA7 5QQ Bishopton
    44
    Scotland
    		ScotlandBritishCompany Director266251080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERITAS 22 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Teriacca
    Belgrave Street
    Bellshill Industrial Estate
    ML4 3NP Bellshill
    Unit 47
    Scotland
    		Jun 17, 2021
    Belgrave Street
    Bellshill Industrial Estate
    ML4 3NP Bellshill
    Unit 47
    Scotland
    		Yes
    Nationality: Italian,British
    Country of Residence: United Kingdom
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alan Connell
    Gatehead Drive
    PA7 5QQ Bishopton
    44
    Scotland
    		Nov 30, 2020
    Gatehead Drive
    PA7 5QQ Bishopton
    44
    Scotland
    		Yes
    Nationality: Scottish
    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.
    Mr Alan Connell
    Gatehead Drive
    PA7 5QQ Bishopton
    44
    Scotland
    		Nov 30, 2020
    Gatehead Drive
    PA7 5QQ Bishopton
    44
    Scotland
    		No
    Nationality: Scottish
    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