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VEON (SCOTLAND) LIMITED

Company number SC567993

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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 Jun 2024 PSC02 Notification of Silva Environmental Limited as a person with significant control on 22 May 2024
25 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates
25 Jun 2024 PSC07 Cessation of Highfield Forestry Limited as a person with significant control on 22 May 2024
10 Jun 2024 CH01 Director's details changed for Mr James Joseph Ramsay on 10 June 2024
10 Jun 2024 CH01 Director's details changed for Mr Trevor Mchugh on 10 June 2024
10 Jun 2024 CH03 Secretary's details changed for Mr Paul Brosnan on 10 June 2024
10 Jun 2024 CH01 Director's details changed for Mr Daragh Little on 10 June 2024
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
26 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
06 Apr 2023 AA Micro company accounts made up to 30 June 2022
30 Dec 2022 AP01 Appointment of Mr. Frederic Louis Ghislain Drion as a director on 20 December 2022
21 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
23 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
16 Mar 2022 AD01 Registered office address changed from Bordeaux House 31 Kinnoull Street Perth PH1 5EN Scotland to Durn Isla Road Perth PH2 7HG on 16 March 2022
20 Jan 2022 TM01 Termination of appointment of Iain David Peddie as a director on 31 December 2021
22 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
06 Apr 2021 AA Unaudited abridged accounts made up to 30 June 2020
19 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
14 Feb 2020 AA Unaudited abridged accounts made up to 30 June 2019
24 Oct 2019 AD01 Registered office address changed from 83 Princes Street Edinburgh EH2 2ER Scotland to Bordeaux House 31 Kinnoull Street Perth PH1 5EN on 24 October 2019
19 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
05 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
13 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
06 Jun 2018 AD01 Registered office address changed from Conference House 152 Morrison Street the Exchange Edinburgh EH3 8EB Scotland to 83 Princes Street Edinburgh EH2 2ER on 6 June 2018