Vebnet (Trustee) Limited

Company Name	Vebnet (Trustee) Limited
Company Status	Dissolved
Company Number	SC302675
Category	Private Limited Company
Incorporation Date	19 May 2006(17 years, 11 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)
Previous Name	Dunwilco (1334) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Frances Margaret Horsburgh
Status	Closed
Appointed	15 March 2011(4 years, 10 months after company formation)
Appointment Duration	5 years (closed 15 March 2016)
Role	Company Director
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	Closed
Appointed	21 November 2012(6 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 15 March 2016)
Role	Company 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	Closed
Appointed	31 May 2013(7 years after company formation)
Appointment Duration	2 years, 9 months (closed 15 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Gerard John Oneill
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(1 month, 1 week after company formation)
Appointment Duration	4 years, 12 months (resigned 24 June 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Stephen David Thurlow
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(1 month, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 21 November 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Mr Stephen David Thurlow
Nationality	British
Status	Resigned
Appointed	28 June 2006(1 month, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 15 March 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	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(5 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 Ronald Frank Cameron Taylor
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(6 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	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	www.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 at £1	Vebnet (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2016	Resolutions RES13 ‐ Apply to dissolve sect 1003 14/12/2015 RES13 ‐ Apply to dissolve sect 1003 14/12/2015 (1 page)
7 January 2016	Resolutions RES13 ‐ Apply to dissolve sect 1003 14/12/2015 (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
17 December 2015	Application to strike the company off the register (3 pages)
17 December 2015	Application to strike the company off the register (3 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (4 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (4 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
21 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
21 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
25 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 2013-07-25 (4 pages)
25 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 2013-07-25 (4 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (9 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
7 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
7 March 2013	Statement of company's objects (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)
28 November 2012	Termination of appointment of Stephen Thurlow as a director (1 page)
28 November 2012	Termination of appointment of Stephen Thurlow as a director (1 page)
22 November 2012	Appointment of Mr Ronald Frank Cameron Taylor as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (3 pages)
22 November 2012	Appointment of Mark Alexander Hesketh as a director (2 pages)
22 November 2012	Appointment of Mark Alexander Hesketh as a director (2 pages)
22 November 2012	Appointment of Mr Ronald Frank Cameron Taylor as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (3 pages)
21 November 2012	Appointment of Mr Ronald Frank Cameron Taylor as a director (2 pages)
21 November 2012	Appointment of Mr Ronald Frank Cameron Taylor as a director (2 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 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	Accounts for a dormant company made up to 31 December 2011 (9 pages)
21 June 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 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)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
29 June 2011	Termination of appointment of Gerard Oneill as a director (1 page)
29 June 2011	Termination of appointment of Gerard Oneill as a director (1 page)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
28 March 2011	Appointment of Frances Margaret Horsburgh 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	Termination of appointment of Stephen Thurlow as a secretary (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
13 October 2009	Secretary's details changed for Mr Stephen David Thurlow on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Gerard John Oneill 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	Director's details changed for Mr Gerard John Oneill 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	Secretary's details changed for Mr Stephen David Thurlow on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Gerard John Oneill on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Stephen David Thurlow on 1 October 2009 (2 pages)
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 ‐ Conflict of interests 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 ‐ Conflict of interests 29/05/2009 (1 page)
20 May 2009	Return made up to 19/05/09; full list of members (3 pages)
20 May 2009	Return made up to 19/05/09; full list of members (3 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 alignment with parent or subsidiary (1 page)
10 December 2008	Accounting reference date extended from 30/06/2009 to 31/12/2009 alignment with parent or subsidiary (1 page)
14 November 2008	Full accounts made up to 30 June 2008 (11 pages)
14 November 2008	Full accounts made up to 30 June 2008 (11 pages)
14 November 2008	Full accounts made up to 30 June 2007 (11 pages)
14 November 2008	Full accounts made up to 30 June 2007 (11 pages)
21 May 2008	Return made up to 19/05/08; full list of members (3 pages)
21 May 2008	Return made up to 19/05/08; full list of members (3 pages)
5 July 2007	Return made up to 19/05/07; full list of members (2 pages)
5 July 2007	Return made up to 19/05/07; full list of members (2 pages)
4 July 2006	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New secretary appointed;new director appointed (2 pages)
4 July 2006	Registered office changed on 04/07/06 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
4 July 2006	New secretary appointed;new director appointed (2 pages)
4 July 2006	Registered office changed on 04/07/06 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
4 July 2006	Director resigned (1 page)
29 June 2006	Company name changed dunwilco (1334) LIMITED\certificate issued on 29/06/06 (3 pages)
29 June 2006	Company name changed dunwilco (1334) LIMITED\certificate issued on 29/06/06 (3 pages)
19 May 2006	Incorporation (23 pages)
19 May 2006	Incorporation (23 pages)

Vebnet (Trustee) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland