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Company Information for

VERITAS TREASURY LTD

GLASGOW, UNITED KINGDOM, G2,
Company Registration Number
SC445612
Private Limited Company
Dissolved

Dissolved 2017-03-08

Company Overview

About Veritas Treasury Ltd
VERITAS TREASURY LTD was founded on 2013-03-20 and had its registered office in Glasgow. The company was dissolved on the 2017-03-08 and is no longer trading or active.

Key Data
Company Name
VERITAS TREASURY LTD
 
Legal Registered Office
GLASGOW
UNITED KINGDOM
 
Filing Information
Company Number SC445612
Date formed 2013-03-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2017-03-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-29 15:09:39
Primary Source:Companies House
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Companies with same name VERITAS TREASURY LTD
The following companies were found which have the same name as VERITAS TREASURY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VERITAS TREASURY SPECIALISTS LIMITED 5 MACNAIR AVENUE NORTH BERWICK EH39 4QY Active Company formed on the 2015-08-25

Company Officers of VERITAS TREASURY LTD

Current Directors
Officer Role Date Appointed
PETER CHRISTOPHER DEAN
Company Secretary 2013-03-20
SCOTT COWAN
Director 2013-07-15
PETER CHRISTOPHER DEAN
Director 2013-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT COWAN VERITAS PROPERTY FINANCE LIMITED Director 2018-04-09 CURRENT 2018-04-09 Active
SCOTT COWAN MBM VERITAS LTD Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
SCOTT COWAN VERITAS TREASURY SPECIALISTS LIMITED Director 2015-10-19 CURRENT 2015-08-25 Active
SCOTT COWAN JAL SCOTLAND LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
PETER CHRISTOPHER DEAN VOICEKEY LIMITED Director 2018-06-21 CURRENT 2010-04-30 Active
PETER CHRISTOPHER DEAN YOUR EXPERT GROUP HOLDINGS LTD Director 2018-04-01 CURRENT 2011-02-18 Active
PETER CHRISTOPHER DEAN REGENT EXECUTRY SERVICES LIMITED Director 2018-04-01 CURRENT 2018-01-19 Active - Proposal to Strike off
PETER CHRISTOPHER DEAN YOUR EXPERT WILLS LTD Director 2018-04-01 CURRENT 2018-02-26 Active - Proposal to Strike off
PETER CHRISTOPHER DEAN DEAN CAPITAL PARTNERS LTD Director 2017-10-19 CURRENT 2017-10-19 Active
PETER CHRISTOPHER DEAN SIMPLE EXECUTRY TRUSTS LIMITED Director 2016-09-08 CURRENT 2015-04-23 Active - Proposal to Strike off
PETER CHRISTOPHER DEAN YEG NO 2 LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
PETER CHRISTOPHER DEAN COUNCIL TAX EXPERT CIC Director 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off
PETER CHRISTOPHER DEAN YOUR EXPERT GROUP (HOLDINGS) LTD Director 2011-12-01 CURRENT 2011-12-01 Active - Proposal to Strike off
PETER CHRISTOPHER DEAN BTW MONEY LIMITED Director 2008-03-06 CURRENT 2007-08-08 Dissolved 2018-06-19
PETER CHRISTOPHER DEAN MOBILE2WEB LIMITED Director 2008-02-05 CURRENT 2008-02-05 Dissolved 2013-10-04
PETER CHRISTOPHER DEAN M2W LTD. Director 2008-02-05 CURRENT 2008-01-29 Dissolved 2013-10-04
PETER CHRISTOPHER DEAN EASYBANKING LIMITED Director 2007-11-15 CURRENT 2007-11-15 Active - Proposal to Strike off
PETER CHRISTOPHER DEAN EASYDEBTSOLUTIONS LTD. Director 2006-09-01 CURRENT 2006-09-01 Active
PETER CHRISTOPHER DEAN EASYDEBTFREE LIMITED Director 2005-12-29 CURRENT 2005-12-29 Active - Proposal to Strike off
PETER CHRISTOPHER DEAN DEAN FINANCIAL CONSULTANTS LIMITED Director 2005-11-17 CURRENT 2005-11-17 Dissolved 2014-04-11
PETER CHRISTOPHER DEAN KEY WORKER LIMITED Director 2005-10-05 CURRENT 2005-10-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-084.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER DEAN / 13/04/2016
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER DEAN / 13/04/2016
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 4TH FLOOR, 135 BUCHANAN STREET GLASGOW G1 2JA
2015-08-03LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-19ANNOTATIONClarification
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;EUR 100
2015-04-20AR0120/03/15 FULL LIST
2015-04-20AP01DIRECTOR APPOINTED REMOVED UNDER SECTION 1095
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;EUR 100
2014-03-27AR0120/03/14 FULL LIST
2013-09-18SH0115/07/13 STATEMENT OF CAPITAL EUR 100
2013-09-18SH0115/07/13 STATEMENT OF CAPITAL EUR 100
2013-09-18SH0115/07/13 STATEMENT OF CAPITAL EUR 100
2013-09-18SH0115/07/13 STATEMENT OF CAPITAL EUR 100
2013-09-10AP01DIRECTOR APPOINTED MR SCOTT COWAN
2013-05-30AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 4TH FLOOR 135 BUCHANAN STREET GLASGOW G1 2JA UNITED KINGDOM
2013-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to VERITAS TREASURY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-08
Appointment of Liquidators2015-08-11
Fines / Sanctions
No fines or sanctions have been issued against VERITAS TREASURY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERITAS TREASURY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERITAS TREASURY LTD

Intangible Assets
Patents
We have not found any records of VERITAS TREASURY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VERITAS TREASURY LTD
Trademarks
We have not found any records of VERITAS TREASURY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERITAS TREASURY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as VERITAS TREASURY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VERITAS TREASURY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyVERITAS TREASURY LTDEvent Date2016-07-04
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of members of the above-named company will be held within the offices of Carrington Dean, Fyfe Chambers, 105 West George Street, Glasgow, G2 1PD , on 9 August 2016 at 11.00 am for the purpose of having an account laid before the members showing how the winding up has been conducted and the property of the company has been disposed of and hearing any explanation that may be given by the Liquidator. : A member entitled to attend and vote at the meeting may appoint a proxy to attend and vote on their behalf. : lain C Forsyth CA, Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyVERITAS TREASURY LTDEvent Date2015-07-28
I, Iain C . Forsyth , Forsyth & Co. , Chartered Accountants, The Old Schoolhouse, Rothiemurchus, Aviemore PH22 1QH , hereby give notice that on 28 July 2015 I was appointed liquidator of the above-named company by resolution of a meeting of members. Note: this notice is purely formal to advise the closure of the limited company. All creditors have been, or will be, paid in full. Iain C . Forsyth CA :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERITAS TREASURY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERITAS TREASURY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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