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VERETZ LIMITED

Company number SC247498

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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)
08 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
02 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 2	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
16 May 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	View PDF Annual return made up to 9 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
13 Sep 2012	AP01	Appointment of Ms Joyce Morrison as a director	View PDF Appointment of Ms Joyce Morrison as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 August 2012	View PDF Previous accounting period shortened from 30 September 2012 to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	AD01	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom on 13 September 2012	View PDF Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	TM02	Termination of appointment of Alison Mackinnon as a secretary	View PDF Termination of appointment of Alison Mackinnon as a secretary - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	TM01	Termination of appointment of Donald Mackinnon as a director	View PDF Termination of appointment of Donald Mackinnon as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	TM01	Termination of appointment of Alison Mackinnon as a director	View PDF Termination of appointment of Alison Mackinnon as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
29 Aug 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
11 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	View PDF Annual return made up to 9 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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