Dissolved 2017-03-08
Company Information for VERITAS TREASURY LTD
GLASGOW, UNITED KINGDOM, G2,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-03-08 |
Company Name | |
---|---|
VERITAS TREASURY LTD | |
Legal Registered Office | |
GLASGOW UNITED KINGDOM | |
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 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VERITAS TREASURY SPECIALISTS LIMITED | 5 MACNAIR AVENUE NORTH BERWICK EH39 4QY | Active | Company formed on the 2015-08-25 |
Officer | Role | Date Appointed |
---|---|---|
PETER CHRISTOPHER DEAN |
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SCOTT COWAN |
||
PETER CHRISTOPHER DEAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERITAS PROPERTY FINANCE LIMITED | Director | 2018-04-09 | CURRENT | 2018-04-09 | Active | |
MBM VERITAS LTD | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
VERITAS TREASURY SPECIALISTS LIMITED | Director | 2015-10-19 | CURRENT | 2015-08-25 | Active | |
JAL SCOTLAND LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
VOICEKEY LIMITED | Director | 2018-06-21 | CURRENT | 2010-04-30 | Active | |
YOUR EXPERT GROUP HOLDINGS LTD | Director | 2018-04-01 | CURRENT | 2011-02-18 | Active | |
REGENT EXECUTRY SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
YOUR EXPERT WILLS LTD | Director | 2018-04-01 | CURRENT | 2018-02-26 | Active - Proposal to Strike off | |
DEAN CAPITAL PARTNERS LTD | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
SIMPLE EXECUTRY TRUSTS LIMITED | Director | 2016-09-08 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
YEG NO 2 LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
COUNCIL TAX EXPERT CIC | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
YOUR EXPERT GROUP (HOLDINGS) LTD | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
BTW MONEY LIMITED | Director | 2008-03-06 | CURRENT | 2007-08-08 | Dissolved 2018-06-19 | |
MOBILE2WEB LIMITED | Director | 2008-02-05 | CURRENT | 2008-02-05 | Dissolved 2013-10-04 | |
M2W LTD. | Director | 2008-02-05 | CURRENT | 2008-01-29 | Dissolved 2013-10-04 | |
EASYBANKING LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
EASYDEBTSOLUTIONS LTD. | Director | 2006-09-01 | CURRENT | 2006-09-01 | Active | |
EASYDEBTFREE LIMITED | Director | 2005-12-29 | CURRENT | 2005-12-29 | Active - Proposal to Strike off | |
DEAN FINANCIAL CONSULTANTS LIMITED | Director | 2005-11-17 | CURRENT | 2005-11-17 | Dissolved 2014-04-11 | |
KEY WORKER LIMITED | Director | 2005-10-05 | CURRENT | 2005-10-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER DEAN / 13/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER DEAN / 13/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 4TH FLOOR, 135 BUCHANAN STREET GLASGOW G1 2JA | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
ANNOTATION | Clarification | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;EUR 100 | |
AR01 | 20/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED REMOVED UNDER SECTION 1095 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;EUR 100 | |
AR01 | 20/03/14 FULL LIST | |
SH01 | 15/07/13 STATEMENT OF CAPITAL EUR 100 | |
SH01 | 15/07/13 STATEMENT OF CAPITAL EUR 100 | |
SH01 | 15/07/13 STATEMENT OF CAPITAL EUR 100 | |
SH01 | 15/07/13 STATEMENT OF CAPITAL EUR 100 | |
AP01 | DIRECTOR APPOINTED MR SCOTT COWAN | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 4TH FLOOR 135 BUCHANAN STREET GLASGOW G1 2JA UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-07-08 |
Appointment of Liquidators | 2015-08-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as VERITAS TREASURY LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | VERITAS TREASURY LTD | Event Date | 2016-07-04 |
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 Type | Appointment of Liquidators | |
Defending party | VERITAS TREASURY LTD | Event Date | 2015-07-28 |
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 : | |||
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. |