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VERITAS TREASURY LTD

Company number SC445612

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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 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Dec 2016	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 - 3 pages (3 pages)
19 Apr 2016	CH03	Secretary's details changed for Mr Peter Christopher Dean on 13 April 2016	View PDF Secretary's details changed for Mr Peter Christopher Dean on 13 April 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	CH01	Director's details changed for Mr Peter Christopher Dean on 13 April 2016	View PDF Director's details changed for Mr Peter Christopher Dean on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AD01	Registered office address changed from 4th Floor, 135 Buchanan Street Glasgow G1 2JA to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016	View PDF Registered office address changed from 4th Floor, 135 Buchanan Street Glasgow G1 2JA to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-28 - link opens in a new window - 1 page (1 page)
20 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-20 EUR 100	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-20 EUR 100 - link opens in a new window - 4 pages (4 pages)
20 Apr 2015	AP01	Appointment of Removed Under Section 1095 as a director on 1 April 2015 ANNOTATION Clarification Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	View PDF Appointment of Removed Under Section 1095 as a director on 1 April 2015 ANNOTATION Clarification Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective. - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
27 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-27 EUR 100	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-27 EUR 100 - link opens in a new window - 5 pages (5 pages)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 15 July 2013 EUR 100	View PDF Statement of capital following an allotment of shares on 15 July 2013 EUR 100 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 15 July 2013 EUR 100	View PDF Statement of capital following an allotment of shares on 15 July 2013 EUR 100 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 15 July 2013 EUR 100	View PDF Statement of capital following an allotment of shares on 15 July 2013 EUR 100 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 15 July 2013 EUR 100	View PDF Statement of capital following an allotment of shares on 15 July 2013 EUR 100 - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	AP01	Appointment of Mr Scott Cowan as a director	View PDF Appointment of Mr Scott Cowan as a director - link opens in a new window - 2 pages (2 pages)
30 May 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
22 May 2013	AD01	Registered office address changed from 4Th Floor 135 Buchanan Street Glasgow G1 2JA United Kingdom on 22 May 2013	View PDF Registered office address changed from 4Th Floor 135 Buchanan Street Glasgow G1 2JA United Kingdom on 22 May 2013 - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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