| Company Name | Vermark Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC214148 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 2000(23 years, 4 months ago) |
| Dissolution Date | 7 April 2020 (4 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Richard Eamonn Tinto |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 2000(same day as company formation) |
| Role | Technician |
| Country of Residence | Scotland |
| Correspondence Address | 44 Bellshill Road Uddingston Glasgow Lanarkshire G71 7LZ Scotland |
| Secretary Name | Veronica Brigid Rosaleen Tinto |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Bellshill Road Uddingston G71 7LZ Scotland |
Location
| Registered Address | 44 Bellshill Road Uddingston Glasgow Lanarkshire G71 7LZ Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Bothwell and Uddingston |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £39 |
| Cash | £7,669 |
| Current Liabilities | £10,639 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 7 April 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2020 | Application to strike the company off the register (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 31 December 2018 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
| 9 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 27 December 2017 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 27 December 2017 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 30 December 2016 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 30 December 2016 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-17
|
| 17 January 2015 | Director's details changed for Richard Eamonn Tinto on 2 February 2014 (2 pages) |
| 17 January 2015 | Director's details changed for Richard Eamonn Tinto on 2 February 2014 (2 pages) |
| 17 January 2015 | Director's details changed for Richard Eamonn Tinto on 2 February 2014 (2 pages) |
| 17 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-17
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (4 pages) |
| 13 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 9 March 2012 | Cancellation of shares. Statement of capital on 9 March 2012
|
| 9 March 2012 | Cancellation of shares. Statement of capital on 9 March 2012
|
| 9 March 2012 | Cancellation of shares. Statement of capital on 9 March 2012
|
| 21 February 2012 | Purchase of own shares. (3 pages) |
| 21 February 2012 | Purchase of own shares. (3 pages) |
| 16 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 8 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (4 pages) |
| 8 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 20 January 2010 | Director's details changed for Richard Eamonn Tinto on 18 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Richard Eamonn Tinto on 18 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 9 January 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 18 February 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 18 February 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 29 December 2006 | Return made up to 27/12/06; full list of members (2 pages) |
| 29 December 2006 | Return made up to 27/12/06; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 13 January 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 13 January 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 23 January 2005 | Return made up to 27/12/04; full list of members (6 pages) |
| 23 January 2005 | Return made up to 27/12/04; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 7 January 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 19 February 2003 | Return made up to 27/12/02; full list of members (6 pages) |
| 19 February 2003 | Return made up to 27/12/02; full list of members (6 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 9 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 27 December 2000 | Incorporation (18 pages) |
| 27 December 2000 | Incorporation (18 pages) |