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VERITAS PROPERTY FINANCE LIMITED

Company number SC593725

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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)
07 Nov 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Nov 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
24 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
14 Nov 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
04 Aug 2021 CH01 Director's details changed for Mr Andrew Mckenzie on 5 November 2018
04 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
06 Oct 2020 AD01 Registered office address changed from 15 Queen Street Edinburgh EH2 1JE United Kingdom to 11 Guardwell Crescent Edinburgh EH17 7JA on 6 October 2020
07 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with updates
27 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
11 Aug 2020 TM01 Termination of appointment of Gary Christopher Hobbis as a director on 11 August 2020
22 Oct 2019 SH06 Cancellation of shares. Statement of capital on 19 September 2019
  • GBP 90
22 Oct 2019 SH03 Purchase of own shares.
16 Oct 2019 CS01 Confirmation statement made on 6 September 2019 with updates
16 Oct 2019 PSC02 Notification of Jal Scotland Limited as a person with significant control on 31 March 2019
10 Oct 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
10 Oct 2019 AA Accounts for a dormant company made up to 31 August 2018
10 Oct 2019 AA01 Current accounting period shortened from 30 April 2019 to 31 August 2018
23 Sep 2019 TM01 Termination of appointment of Derek Peter Mcphail as a director on 19 September 2019
22 Nov 2018 AP01 Appointment of Mr Andrew Mckenzie as a director on 5 November 2018
22 Nov 2018 AP01 Appointment of Mr Gary Hobbis as a director on 5 November 2018
08 Nov 2018 AP01 Appointment of Mr Derek Peter Mcphail as a director on 1 November 2018