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VERACITY SOLUTIONS LIMITED

Company number SC169482

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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)
25 Oct 2019 TM01 Termination of appointment of George Campbell as a director on 22 October 2019
25 Oct 2019 TM01 Termination of appointment of Graeme Anderson as a director on 22 October 2019
02 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
26 Sep 2019 MR04 Satisfaction of charge 1 in full
05 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
05 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
27 Jul 2018 PSC02 Notification of Visual Management Systems Holdings Ltd as a person with significant control on 23 July 2018
27 Jul 2018 PSC07 Cessation of Andrew Keith Miller as a person with significant control on 21 December 2017
27 Jul 2018 PSC07 Cessation of James Shields as a person with significant control on 23 July 2018
02 Jul 2018 AP01 Appointment of Ms Kay Toon as a director on 1 July 2018
02 Jul 2018 AP01 Appointment of Mr Adam Moorehouse as a director on 1 July 2018
02 Jul 2018 AP01 Appointment of Mr George Campbell as a director on 1 July 2018
02 Jul 2018 AP01 Appointment of Mr Graeme Anderson as a director on 1 July 2018
02 Jul 2018 AP01 Appointment of Ms Joanne King as a director on 1 July 2018
02 Jul 2018 AP01 Appointment of Mr John Downie as a director on 1 July 2018
03 May 2018 AD01 Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 15 Cambuslang Road Glasgow Strathclyde G32 8NB on 3 May 2018
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 13 April 2018
  • GBP 103.21
12 Jan 2018 TM02 Termination of appointment of Andrew Keith Miller as a secretary on 21 December 2017
12 Jan 2018 AP03 Appointment of James Shields as a secretary on 21 December 2017
12 Jan 2018 TM01 Termination of appointment of Andrew Keith Miller as a director on 21 December 2017
08 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
18 Dec 2017 MR04 Satisfaction of charge 3 in full
18 Dec 2017 MR04 Satisfaction of charge 2 in full
03 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016