Verimac (No 25) Limited

Company Name	Verimac (No 25) Limited
Company Status	Active
Company Number	SC092024
Category	Private Limited Company
Incorporation Date	6 March 1985(39 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Jennifer Frances Blair
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(3 years, 10 months after company formation)
Appointment Duration	35 years, 4 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Fields Oakbank Road Perth Perthshire PH1 1HD Scotland

Director Name	Mr Brian McNeill Blair
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(3 years, 10 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fields Oakbank Road Perth Perthshire PH1 1HD Scotland

Secretary Name	Ms Jennifer Frances Blair
Nationality	British
Status	Current
Appointed	11 April 2006(21 years, 1 month after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fields Oakbank Road Perth Perthshire PH1 1HD Scotland

Director Name	Ms Elaine Michelle Blair
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Scottish
Status	Current
Appointed	28 December 2018(33 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Albert Place Perth PH2 8JE Scotland

Director Name	Ms Jillian Louise Whyte
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Scottish
Status	Current
Appointed	26 April 2022(37 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Albert Place Perth PH2 8JE Scotland

Secretary Name	Messrs J & F Anderson Ws (Corporation)
Status	Resigned
Appointed	31 December 1988(3 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 1992)
Correspondence Address	48 Castle Street Edinburgh EH2 3LX Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	01 September 1992(7 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 11 April 2006)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Location

Registered Address	4 Albert Place Perth PH2 8JE Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Brian M. Blair 66.67% Ordinary
1 at £1	Jennifer Frances Blair 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,901,897
Cash	£45,935
Current Liabilities	£299,148

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Charges

9 January 2023	Delivered on: 11 January 2023 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 10-16 york place, perth. Outstanding
2 April 2021	Delivered on: 21 April 2021 Persons entitled: Perth and Kinross Council Classification: A registered charge Particulars: Subjects outlined in red on the plan forming part of 23 south methven street, perth. Outstanding
20 November 2017	Delivered on: 21 November 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 23-31 south methven street, perth. PTH49569. Outstanding
6 January 2017	Delivered on: 13 January 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Licensed restaurant/coffee shop at 12 (otherwise 12/14) st john's place, perth currently known as the willows. Outstanding
5 July 2013	Delivered on: 10 July 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole that licensed restaurant formerly known as 15/16 st johns place and as 16 st johns place perth. Notification of addition to or amendment of charge. Outstanding
12 June 2013	Delivered on: 20 June 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 July 1988	Delivered on: 25 July 1988 Satisfied on: 19 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10, 11, 12, 14 & 16 st john's place, perth. Fully Satisfied
14 July 1988	Delivered on: 15 July 1988 Satisfied on: 4 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

3 January 2024	Confirmation statement made on 8 December 2023 with updates (5 pages)
20 December 2023	Cessation of Brian Mcneill Blair as a person with significant control on 14 November 2023 (1 page)
20 December 2023	Cessation of Jennifer Frances Blair as a person with significant control on 14 November 2023 (1 page)
20 December 2023	Notification of a person with significant control statement (2 pages)
11 December 2023	Change of share class name or designation (2 pages)
7 December 2023	Memorandum and Articles of Association (28 pages)
7 December 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 November 2023	Sub-division of shares on 30 October 2023 (4 pages)
3 November 2023	Change of details for Mr Brian Mcneill Blair as a person with significant control on 30 October 2023 (2 pages)
3 November 2023	Resolutions RES13 ‐ That 3 ordinary shares of £1.00 each in the capital of the company be subdivided into 30,000 ordinary shares of £0.0001 each 30/10/2023 (1 page)
24 October 2023	Change of details for Mr Brian Mcneill Blair as a person with significant control on 8 December 2016 (2 pages)
23 October 2023	Notification of Jennifer Frances Blair as a person with significant control on 6 April 2016 (2 pages)
1 September 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
11 January 2023	Registration of charge SC0920240008, created on 9 January 2023 (7 pages)
3 January 2023	Confirmation statement made on 8 December 2022 with no updates (3 pages)
3 January 2023	Total exemption full accounts made up to 31 March 2022 (13 pages)
17 October 2022	Director's details changed for Ms Jillian Louise Blair on 26 April 2022 (2 pages)
27 April 2022	Appointment of Ms Jillian Louise Blair as a director on 26 April 2022 (2 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
8 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
21 April 2021	Registration of charge SC0920240007, created on 2 April 2021 (9 pages)
8 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
18 November 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
9 January 2020	Confirmation statement made on 8 December 2019 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
28 December 2018	Appointment of Ms Elaine Michelle Blair as a director on 28 December 2018 (2 pages)
12 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
21 May 2018	Registered office address changed from 26 George Square Edinburgh EH8 9LD to 4 Albert Place Perth PH2 8JE on 21 May 2018 (1 page)
20 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
20 December 2017	Change of details for Mr Brian Macneil Blair as a person with significant control on 7 December 2017 (2 pages)
20 December 2017	Director's details changed for Mr Brian Macneil Blair on 7 December 2017 (2 pages)
20 December 2017	Change of details for Mr Brian Macneil Blair as a person with significant control on 7 December 2017 (2 pages)
20 December 2017	Director's details changed for Mr Brian Macneil Blair on 7 December 2017 (2 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 November 2017	Registration of charge SC0920240006, created on 20 November 2017 (7 pages)
21 November 2017	Registration of charge SC0920240006, created on 20 November 2017 (7 pages)
13 January 2017	Registration of charge SC0920240005, created on 6 January 2017 (9 pages)
13 January 2017	Registration of charge SC0920240005, created on 6 January 2017 (9 pages)
22 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 3 (5 pages)
30 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 3 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3 (5 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3 (5 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 3 (5 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 3 (5 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 3 (5 pages)
19 November 2013	Satisfaction of charge 2 in full (4 pages)
19 November 2013	Satisfaction of charge 2 in full (4 pages)
10 July 2013	Registration of charge 0920240004 (9 pages)
10 July 2013	Registration of charge 0920240004 (9 pages)
4 July 2013	Satisfaction of charge 1 in full (4 pages)
4 July 2013	Satisfaction of charge 1 in full (4 pages)
20 June 2013	Registration of charge 0920240003 (19 pages)
20 June 2013	Registration of charge 0920240003 (19 pages)
24 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 January 2010	Director's details changed for Brian Macneil Blair on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Brian Macneil Blair on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Brian Macneil Blair on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Jennifer Frances Blair on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Jennifer Frances Blair on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Jennifer Frances Blair on 5 January 2010 (2 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 January 2009	Return made up to 08/12/08; full list of members (4 pages)
8 January 2009	Return made up to 08/12/08; full list of members (4 pages)
20 February 2008	Return made up to 08/12/07; full list of members (2 pages)
20 February 2008	Return made up to 08/12/07; full list of members (2 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 December 2006	Return made up to 08/12/06; full list of members (2 pages)
29 December 2006	Return made up to 08/12/06; full list of members (2 pages)
11 April 2006	Registered office changed on 11/04/06 from: 1 rutland court edinburgh EH3 8EY (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 1 rutland court edinburgh EH3 8EY (1 page)
11 April 2006	New secretary appointed (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (1 page)
8 March 2006	Return made up to 08/12/05; full list of members (2 pages)
8 March 2006	Return made up to 08/12/05; full list of members (2 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 January 2005	Return made up to 08/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 January 2005	Return made up to 08/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 June 2004	Registered office changed on 03/06/04 from: 48 castle street edinburgh EH2 3LX (1 page)
3 June 2004	Registered office changed on 03/06/04 from: 48 castle street edinburgh EH2 3LX (1 page)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 December 2003	Return made up to 08/12/03; full list of members (7 pages)
15 December 2003	Return made up to 08/12/03; full list of members (7 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 January 2003	Return made up to 08/12/02; full list of members (7 pages)
23 January 2003	Return made up to 08/12/02; full list of members (7 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
12 December 2001	Return made up to 08/12/01; full list of members (6 pages)
12 December 2001	Return made up to 08/12/01; full list of members (6 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
13 December 2000	Return made up to 08/12/00; full list of members (6 pages)
13 December 2000	Return made up to 08/12/00; full list of members (6 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
13 December 1999	Return made up to 08/12/99; full list of members (6 pages)
13 December 1999	Return made up to 08/12/99; full list of members (6 pages)
1 April 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
1 April 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
9 December 1998	Return made up to 18/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 December 1998	Return made up to 18/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
14 January 1998	Return made up to 18/12/97; no change of members (4 pages)
14 January 1998	Return made up to 18/12/97; no change of members (4 pages)
23 June 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
23 June 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
11 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 January 1997	Return made up to 29/12/96; full list of members (6 pages)
27 January 1997	Return made up to 29/12/96; full list of members (6 pages)
26 June 1996	Full accounts made up to 31 March 1995 (9 pages)
26 June 1996	Full accounts made up to 31 March 1995 (9 pages)
19 January 1996	Return made up to 29/12/95; no change of members (4 pages)
19 January 1996	Return made up to 29/12/95; no change of members (4 pages)
24 April 1989	Memorandum and Articles of Association (11 pages)

Verimac (No 25) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland