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VERICORE HOLDINGS LIMITED

Company number SC175663

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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)
21 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
08 Aug 2016	AD01	Registered office address changed from Lomond House 9 George Square Glasgow G2 1QQ to 110 Queen Street Glasgow G1 3BX on 8 August 2016	View PDF Registered office address changed from Lomond House 9 George Square Glasgow G2 1QQ to 110 Queen Street Glasgow G1 3BX on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AD01	Registered office address changed from Units 2a & 3 Dunsinane Industrial Estate Dundee to Lomond House 9 George Square Glasgow G2 1QQ on 2 October 2015	View PDF Registered office address changed from Units 2a & 3 Dunsinane Industrial Estate Dundee to Lomond House 9 George Square Glasgow G2 1QQ on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30 - link opens in a new window - 1 page (1 page)
02 Sep 2015	TM01	Termination of appointment of Susan Ann Webb as a director on 1 September 2015	View PDF Termination of appointment of Susan Ann Webb as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	SH19	Statement of capital on 30 July 2015 GBP 1,194,800.50	View PDF Statement of capital on 30 July 2015 GBP 1,194,800.50 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	CAP-SS	Solvency Statement dated 10/07/15	View PDF Solvency Statement dated 10/07/15 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 10/07/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 10/07/2015 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 10/07/2015	View PDF Resolutions RES13 ‐ Cancellation of share premium account 10/07/2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	TM01	Termination of appointment of George William Gunn as a director on 30 June 2015	View PDF Termination of appointment of George William Gunn as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,194,800.5	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,194,800.5 - link opens in a new window - 6 pages (6 pages)
14 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
01 Sep 2014	AP01	Appointment of Edgar Humberto Arracho as a director on 26 August 2014	View PDF Appointment of Edgar Humberto Arracho as a director on 26 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM01	Termination of appointment of Sandipkumar Shantilal Kapadia as a director on 26 August 2014	View PDF Termination of appointment of Sandipkumar Shantilal Kapadia as a director on 26 August 2014 - link opens in a new window - 1 page (1 page)
18 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,194,800.5	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,194,800.5 - link opens in a new window - 6 pages (6 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
20 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
12 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Mar 2012	TM01	Termination of appointment of Teresa Jose as a director	View PDF Termination of appointment of Teresa Jose as a director - link opens in a new window - 1 page (1 page)
09 Mar 2012	AP01	Appointment of Sandipkumar Shantilal Kapadia as a director	View PDF Appointment of Sandipkumar Shantilal Kapadia as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
23 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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