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VERUS TRUSTEE COMPANY LIMITED

Company number SC764444

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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)
22 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Apr 2024	PSC01	Notification of Alistair Lauchlan as a person with significant control on 4 April 2024	View PDF Notification of Alistair Lauchlan as a person with significant control on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Alistair Lauchlan as a director on 4 April 2024	View PDF Appointment of Alistair Lauchlan as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AA01	Current accounting period extended from 31 March 2024 to 31 May 2024	View PDF Current accounting period extended from 31 March 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	CH01	Director's details changed for Mr Paul Mclauchlan Lothian on 15 January 2024	View PDF Director's details changed for Mr Paul Mclauchlan Lothian on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	PSC04	Change of details for Mr Paul Mclauchlan Lothian as a person with significant control on 15 January 2024	View PDF Change of details for Mr Paul Mclauchlan Lothian as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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