- Company Overview for VERIMAC (NO 25) LIMITED (SC092024)
- Filing history for VERIMAC (NO 25) LIMITED (SC092024)
- People for VERIMAC (NO 25) LIMITED (SC092024)
- Charges for VERIMAC (NO 25) LIMITED (SC092024)
- More for VERIMAC (NO 25) LIMITED (SC092024)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Dec 2018 | AP01 | Appointment of Ms Elaine Michelle Blair as a director on 28 December 2018 | |
| 12 Dec 2018 | CS01 | Confirmation statement made on 8 December 2018 with no updates | |
| 28 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 21 May 2018 | AD01 | Registered office address changed from 26 George Square Edinburgh EH8 9LD to 4 Albert Place Perth PH2 8JE on 21 May 2018 | |
| 20 Dec 2017 | CS01 | Confirmation statement made on 8 December 2017 with no updates | |
| 20 Dec 2017 | CH01 | Director's details changed for Mr Brian Macneil Blair on 7 December 2017 | |
| 20 Dec 2017 | PSC04 | Change of details for Mr Brian Macneil Blair as a person with significant control on 7 December 2017 | |
| 19 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 21 Nov 2017 | MR01 | Registration of charge SC0920240006, created on 20 November 2017 | |
| 13 Jan 2017 | MR01 | Registration of charge SC0920240005, created on 6 January 2017 | |
| 22 Dec 2016 | CS01 | Confirmation statement made on 8 December 2016 with updates | |
| 21 Dec 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 30 Dec 2015 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
|
|
| 30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 08 Dec 2014 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
|
|
| 01 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 10 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
|
|
| 19 Nov 2013 | MR04 | Satisfaction of charge 2 in full | |
| 10 Jul 2013 | MR01 | Registration of charge 0920240004 | |
| 04 Jul 2013 | MR04 | Satisfaction of charge 1 in full | |
| 20 Jun 2013 | MR01 | Registration of charge 0920240003 | |
| 24 Dec 2012 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
| 12 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 05 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 |