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VERULAM SECURITIES LIMITED

Company number SC111546

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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)
11 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2013 DS01 Application to strike the company off the register
17 Oct 2013 AD01 Registered office address changed from Verulam 12 Dovecot Road Edinburgh EH12 7LE on 17 October 2013
17 Oct 2013 AP03 Appointment of Ms Rachel Ann Edgar as a secretary on 13 October 2013
17 Oct 2013 TM02 Termination of appointment of James Edgar as a secretary on 13 October 2013
17 Oct 2013 AP01 Appointment of Ms Rachel Ann Edgar as a director on 13 October 2013
17 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
Statement of capital on 2013-05-02
  • GBP 2
30 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
07 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
03 May 2010 CH01 Director's details changed for James Edgar on 2 April 2010
03 May 2010 CH01 Director's details changed for Dana Wendy Pauline Edgar on 2 April 2010
10 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Apr 2009 363a Return made up to 04/04/09; full list of members
31 Oct 2008 AA Accounts made up to 31 December 2007
16 Apr 2008 363a Return made up to 04/04/08; full list of members
22 Oct 2007 AA Accounts made up to 31 December 2006
16 Apr 2007 363a Return made up to 04/04/07; full list of members
31 Oct 2006 AA Accounts made up to 31 December 2005
25 Apr 2006 363a Return made up to 04/04/06; full list of members