Vebnet Limited

Company Name	Vebnet Limited
Director	Gail Fullerton Izat
Company Status	Active
Company Number	SC207389
Category	Private Limited Company
Incorporation Date	23 May 2000(23 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Gail Fullerton Izat
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(21 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Managing Director Workplace
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Pearl Group Secretariat Services Limited (Corporation)
Status	Current
Appointed	31 August 2018(18 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr Shaun Andrew Clarkin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 2000(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2004)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	59 Lady Place Livingston West Lothian EH54 6TB Scotland

Director Name	Mr Gerry John O'Neill
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(1 month after company formation)
Appointment Duration	10 years, 12 months (resigned 24 June 2011)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Dr Alasdair Gordon Mackenzie Nairn
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 10 October 2008)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Kirtle Lodge 102 Trinity Road Edinburgh EH5 3JU Scotland

Director Name	Kevin Friend
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 2001)
Role	Consultant
Correspondence Address	2 Foxcroft Church Crookham Fleet Hampshire GU13 0JN

Secretary Name	Gerard John O'Neill
Nationality	British
Status	Resigned
Appointed	28 June 2000(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 2001)
Role	Consultant
Correspondence Address	452 Lanark Road Juniper Green Midlothian EH14 5BB Scotland

Director Name	David Shobotham
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 09 December 2002)
Role	Stockbroker
Correspondence Address	Invergarry Torquay Road Foxrock Dublin D18

Director Name	Sheryl Daniels Young
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 2002)
Role	Venture Capitalist
Correspondence Address	27 Hereford Square London SW7 4NB

Director Name	Mr Stephen David Thurlow
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(1 year after company formation)
Appointment Duration	11 years, 5 months (resigned 21 November 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Derek Scott
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 October 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Auld House Wynd Perth Perthshire PH1 1RG Scotland

Secretary Name	Mr Stephen David Thurlow
Nationality	British
Status	Resigned
Appointed	01 January 2004(3 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 March 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Sir Alexander Maxwell Crombie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr David Thomas Nish
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(9 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Paul Stephen Matthews
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 11 January 2012)
Role	Md Distribution Ukfs
Country of Residence	England
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Frances Margaret Horsburgh
Status	Resigned
Appointed	15 March 2011(10 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2018)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Stephen Leonard Ingledew
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(11 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Mark Alexander Hesketh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(11 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Ronald Frank Cameron Taylor
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(12 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 April 2013)
Role	Intermediary Partner Proposition Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Graeme Robert Bold
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(13 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Edward Reynolds
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(16 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Stephen Keith Percival
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(17 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Antonios Kassimiotis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2018(18 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Jenny Isobel Holt
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(18 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 February 2022)
Role	Head Of Propositions
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Brian Peters
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2021(20 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 October 2022)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 December 2001(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 01 January 2004)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Contact

Website	vebnet.com
Telephone	0131 2455338
Telephone region	Edinburgh

Location

Registered Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.1m at £0.01	Vebnet (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,159,001
Net Worth	£1,023,722
Cash	£2,091,106
Current Liabilities	£3,758,968

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

15 December 2023	Change of details for Vebnet (Holdings) Limited as a person with significant control on 18 September 2018 (2 pages)
26 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (332 pages)
26 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (23 pages)
21 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
21 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
3 July 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
8 June 2023	Appointment of Mrs Arlene Cairns as a director on 25 May 2023 (2 pages)
16 January 2023	Termination of appointment of Antonios Kassimiotis as a director on 31 December 2022 (1 page)
7 October 2022	Termination of appointment of Brian Peters as a director on 4 October 2022 (1 page)
29 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (336 pages)
29 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (22 pages)
18 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (336 pages)
1 July 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
9 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
9 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
21 April 2022	Appointment of Ms Gail Fullerton Izat as a director on 8 February 2022 (2 pages)
21 April 2022	Termination of appointment of Jenny Isobel Holt as a director on 8 February 2022 (1 page)
24 September 2021	Full accounts made up to 31 December 2020 (25 pages)
28 July 2021	Memorandum and Articles of Association (27 pages)
5 July 2021	Appointment of Brian Peters as a director on 30 April 2021 (2 pages)
1 July 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
1 June 2021	Termination of appointment of Stephen Keith Percival as a director on 30 April 2021 (1 page)
21 July 2020	Full accounts made up to 31 December 2019 (26 pages)
19 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
4 September 2019	Full accounts made up to 31 December 2018 (26 pages)
25 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
19 September 2018	Appointment of Mr Antonios Kassimiotis as a director on 31 August 2018 (2 pages)
19 September 2018	Appointment of Jenny Isobell Holt as a director on 31 August 2018 (2 pages)
19 September 2018	Director's details changed for Jenny Isobell Holt on 31 August 2018 (2 pages)
19 September 2018	Appointment of Pearl Group Secretariat Services Limited as a secretary on 31 August 2018 (2 pages)
4 September 2018	Full accounts made up to 31 December 2017 (25 pages)
31 August 2018	Termination of appointment of Edward Reynolds as a director on 31 August 2018 (1 page)
31 August 2018	Termination of appointment of Frances Margaret Horsburgh as a secretary on 31 August 2018 (1 page)
3 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
13 February 2018	Director's details changed for Mr Edward Reynolds on 12 February 2018 (2 pages)
22 June 2017	Full accounts made up to 31 December 2016 (22 pages)
22 June 2017	Full accounts made up to 31 December 2016 (22 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
2 June 2017	Appointment of Stephen Keith Percival as a director on 31 May 2017 (2 pages)
2 June 2017	Appointment of Stephen Keith Percival as a director on 31 May 2017 (2 pages)
1 June 2017	Termination of appointment of Mark Alexander Hesketh as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Mark Alexander Hesketh as a director on 31 May 2017 (1 page)
1 September 2016	Termination of appointment of Graeme Robert Bold as a director on 1 September 2016 (1 page)
1 September 2016	Appointment of Mr Edward Reynolds as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Mr Edward Reynolds as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Graeme Robert Bold as a director on 1 September 2016 (1 page)
16 August 2016	Full accounts made up to 31 December 2015 (23 pages)
16 August 2016	Full accounts made up to 31 December 2015 (23 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 11,204.43 (6 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 11,204.43 (6 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 11,204.43 (4 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 11,204.43 (4 pages)
6 July 2015	Full accounts made up to 31 December 2014 (24 pages)
6 July 2015	Full accounts made up to 31 December 2014 (24 pages)
17 October 2014	Full accounts made up to 31 December 2013 (28 pages)
17 October 2014	Full accounts made up to 31 December 2013 (28 pages)
22 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 11,204.43 (4 pages)
22 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 11,204.43 (4 pages)
23 August 2013	Second filing of AR01 previously delivered to Companies House made up to 30 June 2013 (16 pages)
23 August 2013	Second filing of AR01 previously delivered to Companies House made up to 30 June 2013 (16 pages)
26 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
26 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
10 July 2013	Full accounts made up to 31 December 2012 (25 pages)
10 July 2013	Full accounts made up to 31 December 2012 (25 pages)
5 June 2013	Appointment of Graeme Robert Bold as a director (2 pages)
5 June 2013	Appointment of Graeme Robert Bold as a director (2 pages)
12 April 2013	Termination of appointment of Ronald Taylor as a director (1 page)
12 April 2013	Termination of appointment of Ronald Taylor as a director (1 page)
7 March 2013	Statement of company's objects (2 pages)
7 March 2013	Statement of company's objects (2 pages)
7 March 2013	Particulars of variation of rights attached to shares (2 pages)
7 March 2013	Particulars of variation of rights attached to shares (2 pages)
7 March 2013	Change of share class name or designation (2 pages)
7 March 2013	Particulars of variation of rights attached to shares (2 pages)
7 March 2013	Change of share class name or designation (2 pages)
7 March 2013	Particulars of variation of rights attached to shares (2 pages)
7 March 2013	Change of share class name or designation (2 pages)
7 March 2013	Particulars of variation of rights attached to shares (2 pages)
7 March 2013	Change of share class name or designation (2 pages)
7 March 2013	Change of share class name or designation (2 pages)
7 March 2013	Particulars of variation of rights attached to shares (2 pages)
7 March 2013	Change of share class name or designation (2 pages)
20 December 2012	Termination of appointment of Stephen Ingledew as a director (1 page)
20 December 2012	Termination of appointment of Stephen Ingledew as a director (1 page)
23 November 2012	Appointment of Mr Ronald Frank Cameron Taylor as a director (2 pages)
23 November 2012	Appointment of Mr Ronald Frank Cameron Taylor as a director (2 pages)
22 November 2012	Termination of appointment of Stephen Thurlow as a director (1 page)
22 November 2012	Termination of appointment of Stephen Thurlow as a director (1 page)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Director's details changed for Mr Stephen Leonard Ingledew on 29 June 2012 (2 pages)
11 July 2012	Director's details changed for Mr Stephen Leonard Ingledew on 29 June 2012 (2 pages)
10 July 2012	Secretary's details changed for Frances Margaret Horsburgh on 29 June 2012 (2 pages)
10 July 2012	Secretary's details changed for Frances Margaret Horsburgh on 29 June 2012 (2 pages)
21 June 2012	Full accounts made up to 31 December 2011 (26 pages)
21 June 2012	Full accounts made up to 31 December 2011 (26 pages)
11 January 2012	Termination of appointment of Paul Matthews as a director (1 page)
11 January 2012	Termination of appointment of Paul Matthews as a director (1 page)
25 November 2011	Appointment of Mark Alexander Hesketh as a director (2 pages)
25 November 2011	Appointment of Mark Alexander Hesketh as a director (2 pages)
31 October 2011	Director's details changed for Mr Paul Stephen Matthews on 24 October 2011 (2 pages)
31 October 2011	Director's details changed for Mr Paul Stephen Matthews on 24 October 2011 (2 pages)
20 October 2011	Full accounts made up to 31 December 2010 (23 pages)
20 October 2011	Full accounts made up to 31 December 2010 (23 pages)
2 August 2011	Appointment of Stephen Leonard Ingledew as a director (2 pages)
2 August 2011	Appointment of Stephen Leonard Ingledew as a director (2 pages)
14 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Termination of appointment of Gerard O'neill as a director (1 page)
29 June 2011	Termination of appointment of Gerard O'neill as a director (1 page)
25 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
28 March 2011	Termination of appointment of Stephen Thurlow as a secretary (1 page)
28 March 2011	Termination of appointment of Stephen Thurlow as a secretary (1 page)
28 March 2011	Appointment of Frances Margaret Horsburgh as a secretary (1 page)
28 March 2011	Appointment of Frances Margaret Horsburgh as a secretary (1 page)
6 October 2010	Full accounts made up to 31 December 2009 (25 pages)
6 October 2010	Full accounts made up to 31 December 2009 (25 pages)
1 July 2010	Termination of appointment of David Nish as a director (1 page)
1 July 2010	Termination of appointment of David Nish as a director (1 page)
16 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
16 January 2010	Appointment of Paul Stephen Matthews as a director (3 pages)
16 January 2010	Appointment of Paul Stephen Matthews as a director (3 pages)
16 January 2010	Appointment of Mr David Thomas Nish as a director (3 pages)
16 January 2010	Appointment of Mr David Thomas Nish as a director (3 pages)
6 January 2010	Termination of appointment of Alexander Crombie as a director (1 page)
6 January 2010	Termination of appointment of Alexander Crombie as a director (1 page)
13 October 2009	Director's details changed for Gerard John O'neill on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Stephen David Thurlow on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Stephen David Thurlow on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Stephen David Thurlow on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Gerard John O'neill on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Sir Alexander Maxwell Crombie on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Sir Alexander Maxwell Crombie on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Gerard John O'neill on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Sir Alexander Maxwell Crombie on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Stephen David Thurlow on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mr Stephen David Thurlow on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mr Stephen David Thurlow on 1 October 2009 (1 page)
15 July 2009	Director's change of particulars / alexander crombie / 16/06/2009 (1 page)
15 July 2009	Director's change of particulars / alexander crombie / 16/06/2009 (1 page)
12 June 2009	Registered office changed on 12/06/2009 from 5-9 thistle street edinburgh EH2 1DF (1 page)
12 June 2009	Resolutions RES13 ‐ Section 175 29/05/2009 (1 page)
12 June 2009	Registered office changed on 12/06/2009 from 5-9 thistle street edinburgh EH2 1DF (1 page)
12 June 2009	Resolutions RES13 ‐ Section 175 29/05/2009 (1 page)
27 May 2009	Return made up to 23/05/09; full list of members (4 pages)
27 May 2009	Return made up to 23/05/09; full list of members (4 pages)
6 May 2009	Auditor's resignation (1 page)
6 May 2009	Auditor's resignation (1 page)
10 December 2008	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
10 December 2008	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
4 November 2008	Full accounts made up to 30 June 2008 (19 pages)
4 November 2008	Full accounts made up to 30 June 2008 (19 pages)
21 October 2008	Appointment terminated director derek scott (1 page)
21 October 2008	Appointment terminated director alasdair nairn (1 page)
21 October 2008	Appointment terminated director derek scott (1 page)
21 October 2008	Appointment terminated director alasdair nairn (1 page)
20 October 2008	Director appointed alexander maxwell crombie (3 pages)
20 October 2008	Director appointed alexander maxwell crombie (3 pages)
9 June 2008	Return made up to 23/05/08; full list of members (5 pages)
9 June 2008	Return made up to 23/05/08; full list of members (5 pages)
26 February 2008	Full accounts made up to 30 June 2007 (16 pages)
26 February 2008	Full accounts made up to 30 June 2007 (16 pages)
31 May 2007	Return made up to 23/05/07; no change of members (8 pages)
31 May 2007	Return made up to 23/05/07; no change of members (8 pages)
4 December 2006	Full accounts made up to 30 June 2006 (14 pages)
4 December 2006	Full accounts made up to 30 June 2006 (14 pages)
19 September 2006	Return made up to 23/05/06; full list of members (8 pages)
19 September 2006	Return made up to 23/05/06; full list of members (8 pages)
16 November 2005	Full accounts made up to 30 June 2005 (14 pages)
16 November 2005	Full accounts made up to 30 June 2005 (14 pages)
2 June 2005	Return made up to 23/05/05; no change of members (8 pages)
2 June 2005	Return made up to 23/05/05; no change of members (8 pages)
21 April 2005	Registered office changed on 21/04/05 from: 7-11 melville street edinburgh EH3 7PE (1 page)
21 April 2005	Registered office changed on 21/04/05 from: 7-11 melville street edinburgh EH3 7PE (1 page)
1 February 2005	Full accounts made up to 30 June 2004 (14 pages)
1 February 2005	Full accounts made up to 30 June 2004 (14 pages)
19 July 2004	Return made up to 23/05/04; no change of members (8 pages)
19 July 2004	Return made up to 23/05/04; no change of members (8 pages)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	New secretary appointed (2 pages)
3 December 2003	Full accounts made up to 30 June 2003 (14 pages)
3 December 2003	Full accounts made up to 30 June 2003 (14 pages)
19 November 2003	Ad 15/01/03--------- Â£ si [email protected] (2 pages)
19 November 2003	Ad 15/01/03--------- Â£ si [email protected] (2 pages)
5 August 2003	Registered office changed on 05/08/03 from: CBC house 24 canning street edinburgh midlothian EH3 8EG (1 page)
5 August 2003	Registered office changed on 05/08/03 from: CBC house 24 canning street edinburgh midlothian EH3 8EG (1 page)
4 July 2003	Return made up to 23/05/03; full list of members (17 pages)
4 July 2003	Return made up to 23/05/03; full list of members (17 pages)
15 January 2003	Ad 15/01/03--------- Â£ si [email protected]=690 Â£ ic 10513/11203 (2 pages)
15 January 2003	Ad 15/01/03--------- Â£ si [email protected]=690 Â£ ic 10513/11203 (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
9 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
23 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
1 October 2002	Amending 882R 15/08/02 (2 pages)
1 October 2002	Amending 882R 15/08/2002 (2 pages)
1 October 2002	Amending 882R 15/08/02 (2 pages)
1 October 2002	Amending 882R 15/08/2002 (2 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Ad 15/08/02--------- Â£ si [email protected]=134 Â£ ic 10095/10229 (2 pages)
23 August 2002	Ad 15/08/02--------- Â£ si [email protected]=284 Â£ ic 10229/10513 (2 pages)
23 August 2002	Ad 15/08/02--------- Â£ si [email protected]=284 Â£ ic 10229/10513 (2 pages)
23 August 2002	Ad 15/08/02--------- Â£ si [email protected]=134 Â£ ic 10095/10229 (2 pages)
23 August 2002	Director resigned (1 page)
13 June 2002	Return made up to 23/05/02; full list of members (14 pages)
13 June 2002	Return made up to 23/05/02; full list of members (14 pages)
7 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
7 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
3 May 2002	Ad 23/04/02--------- Â£ si [email protected]=134 Â£ ic 10431/10565 (2 pages)
3 May 2002	Nc inc already adjusted 23/04/02 (1 page)
3 May 2002	Ad 23/04/02--------- Â£ si [email protected]=284 Â£ ic 10147/10431 (2 pages)
3 May 2002	Ad 23/04/02--------- Â£ si [email protected]=134 Â£ ic 10431/10565 (2 pages)
3 May 2002	Ad 23/04/02--------- Â£ si [email protected]=284 Â£ ic 10147/10431 (2 pages)
3 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
3 May 2002	Nc inc already adjusted 23/04/02 (1 page)
3 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 April 2002	Ad 20/03/02--------- Â£ si [email protected]=78 Â£ ic 10069/10147 (1 page)
17 April 2002	Ad 20/03/02--------- Â£ si [email protected]=78 Â£ ic 10069/10147 (1 page)
17 April 2002	Ad 20/03/02--------- Â£ si [email protected]=156 Â£ ic 9757/9913 (2 pages)
17 April 2002	Ad 13/03/02--------- Â£ si [email protected]=156 Â£ ic 9913/10069 (2 pages)
17 April 2002	Ad 13/03/02--------- Â£ si [email protected]=156 Â£ ic 9913/10069 (2 pages)
17 April 2002	Ad 20/03/02--------- Â£ si [email protected]=156 Â£ ic 9757/9913 (2 pages)
27 December 2001	Ad 12/12/01--------- Â£ si [email protected]=156 Â£ ic 9601/9757 (2 pages)
27 December 2001	Ad 12/12/01--------- Â£ si [email protected]=156 Â£ ic 9601/9757 (2 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	New secretary appointed (3 pages)
21 December 2001	New secretary appointed (3 pages)
21 December 2001	Secretary resigned (1 page)
30 November 2001	Ad 25/10/01--------- Â£ si [email protected]=470 Â£ ic 9131/9601 (2 pages)
30 November 2001	Ad 25/10/01--------- Â£ si [email protected]=470 Â£ ic 9131/9601 (2 pages)
23 November 2001	New director appointed (3 pages)
23 November 2001	New director appointed (3 pages)
20 November 2001	Ad 14/11/01--------- Â£ si [email protected]=156 Â£ ic 8975/9131 (2 pages)
20 November 2001	Ad 14/11/01--------- Â£ si [email protected]=156 Â£ ic 8975/9131 (2 pages)
20 November 2001	Resolutions RES13 ‐ Redesignate shares 14/11/01 (1 page)
20 November 2001	Notice of assignment of name or new name to shares (2 pages)
20 November 2001	Notice of assignment of name or new name to shares (2 pages)
20 November 2001	Resolutions RES13 ‐ Redesignate shares 14/11/01 (1 page)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
1 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2001	Memorandum and Articles of Association (22 pages)
1 November 2001	Ad 25/10/01--------- Â£ si [email protected]=475 Â£ ic 8500/8975 (2 pages)
1 November 2001	Memorandum and Articles of Association (22 pages)
1 November 2001	Ad 25/10/01--------- Â£ si [email protected]=475 Â£ ic 8500/8975 (2 pages)
1 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2001	Return made up to 23/05/01; full list of members (10 pages)
12 June 2001	Return made up to 23/05/01; full list of members (10 pages)
3 April 2001	Ad 12/03/01--------- Â£ si [email protected]=8 Â£ ic 8492/8500 (2 pages)
3 April 2001	Ad 12/03/01--------- Â£ si [email protected]=8 Â£ ic 8492/8500 (2 pages)
3 March 2001	Director resigned (1 page)
3 March 2001	Director resigned (1 page)
9 February 2001	Ad 02/02/01--------- Â£ si [email protected]=72 Â£ ic 8420/8492 (2 pages)
9 February 2001	Ad 02/02/01--------- Â£ si [email protected]=72 Â£ ic 8420/8492 (2 pages)
22 January 2001	Ad 21/12/00--------- Â£ si [email protected]=120 Â£ ic 8300/8420 (2 pages)
22 January 2001	Ad 21/12/00--------- Â£ si [email protected]=120 Â£ ic 8300/8420 (2 pages)
4 December 2000	Ad 24/11/00--------- Â£ si [email protected]=500 Â£ ic 7436/7936 (2 pages)
4 December 2000	Ad 23/11/00--------- Â£ si [email protected]=44 Â£ ic 7936/7980 (2 pages)
4 December 2000	Ad 23/11/00--------- Â£ si [email protected]=44 Â£ ic 7936/7980 (2 pages)
4 December 2000	Ad 13/11/00--------- Â£ si [email protected]=320 Â£ ic 7980/8300 (2 pages)
4 December 2000	Ad 13/11/00--------- Â£ si [email protected]=320 Â£ ic 7980/8300 (2 pages)
4 December 2000	Ad 24/11/00--------- Â£ si [email protected]=500 Â£ ic 7436/7936 (2 pages)
28 November 2000	Ad 13/11/00--------- Â£ si [email protected]=180 Â£ ic 7256/7436 (2 pages)
28 November 2000	Ad 13/11/00--------- Â£ si [email protected]=180 Â£ ic 7256/7436 (2 pages)
27 November 2000	Â£ nc 10000/20000 13/11/00 (1 page)
27 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
27 November 2000	Ad 13/11/00--------- Â£ si [email protected]=56 Â£ ic 7200/7256 (2 pages)
27 November 2000	Memorandum and Articles of Association (24 pages)
27 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
27 November 2000	Memorandum and Articles of Association (24 pages)
27 November 2000	S-div 13/11/00 (1 page)
27 November 2000	Â£ nc 10000/20000 13/11/00 (1 page)
27 November 2000	S-div 13/11/00 (1 page)
27 November 2000	Ad 13/11/00--------- Â£ si [email protected]=56 Â£ ic 7200/7256 (2 pages)
10 October 2000	Registered office changed on 10/10/00 from: 452 lanark road juniper green midlothian EH14 5BB (1 page)
10 October 2000	Conve 04/10/00 (1 page)
10 October 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
10 October 2000	Registered office changed on 10/10/00 from: 452 lanark road juniper green midlothian EH14 5BB (1 page)
10 October 2000	Conve 04/10/00 (1 page)
10 October 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	Ad 17/07/00--------- Â£ si 2400@1=2400 Â£ ic 4800/7200 (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	Ad 17/07/00--------- Â£ si 2400@1=2400 Â£ ic 4800/7200 (2 pages)
17 July 2000	Memorandum and Articles of Association (19 pages)
17 July 2000	Ad 10/07/00--------- Â£ si 4799@1=4799 Â£ ic 1/4800 (2 pages)
17 July 2000	Â£ nc 1000/10000 10/07/00 (2 pages)
17 July 2000	Â£ nc 1000/10000 10/07/00 (2 pages)
17 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
17 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 July 2000	Memorandum and Articles of Association (19 pages)
17 July 2000	Conve 12/07/00 (1 page)
17 July 2000	Conve 12/07/00 (1 page)
17 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
17 July 2000	Ad 10/07/00--------- Â£ si 4799@1=4799 Â£ ic 1/4800 (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Company name changed pacific shelf 955 LIMITED\certificate issued on 10/07/00 (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Company name changed pacific shelf 955 LIMITED\certificate issued on 10/07/00 (2 pages)
5 July 2000	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	Registered office changed on 05/07/00 from: oswalds 24 great king street edinburgh midlothian EH3 6QN (1 page)
5 July 2000	New secretary appointed;new director appointed (2 pages)
5 July 2000	New secretary appointed;new director appointed (2 pages)
5 July 2000	Registered office changed on 05/07/00 from: oswalds 24 great king street edinburgh midlothian EH3 6QN (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
5 July 2000	New director appointed (2 pages)
23 May 2000	Incorporation (20 pages)
23 May 2000	Incorporation (20 pages)

Vebnet Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland