Vebnet (Services) Limited

Company Name	Vebnet (Services) Limited
Company Status	Dissolved
Company Number	SC303521
Category	Private Limited Company
Incorporation Date	7 June 2006(17 years, 10 months ago)
Dissolution Date	1 December 2015 (8 years, 4 months ago)
Previous Name	Dunwilco (1340) 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, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 01 December 2015)
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	11 January 2012(5 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 01 December 2015)
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(6 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (closed 01 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Standard Life House 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	06 July 2006(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 24 June 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 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	06 July 2006(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 15 March 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Mr Stephen David Thurlow
Nationality	British
Status	Resigned
Appointed	06 July 2006(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 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	Mr Tristram Joshua John Hawthorn
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(4 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Christian Roy Torkington
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(4 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr James Verner
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(4 years, 9 months after company formation)
Appointment Duration	3 months (resigned 17 June 2011)
Role	Company Director
Country of Residence	United Kingdom
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	15 March 2011(4 years, 9 months after company formation)
Appointment Duration	10 months (resigned 11 January 2012)
Role	Md Distribution Ukfs
Country of Residence	England
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(5 years, 1 month 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, 5 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	07 June 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	07 June 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	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2015	First Gazette notice for voluntary strike-off (1 page)
14 August 2015	First Gazette notice for voluntary strike-off (1 page)
27 July 2015	Application to strike the company off the register (3 pages)
27 July 2015	Application to strike the company off the register (3 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders (4 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders (4 pages)
6 July 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
6 July 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
30 June 2015	Statement of capital on 30 June 2015 GBP 1.00 (4 pages)
30 June 2015	Statement by Directors (1 page)
30 June 2015	Solvency Statement dated 15/06/15 (1 page)
30 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premius a/c reduced/share cap reduced be credited to reserve 15/06/2015 (2 pages)
30 June 2015	Statement of capital on 30 June 2015 GBP 1.00 (4 pages)
30 June 2015	Solvency Statement dated 15/06/15 (1 page)
30 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premius a/c reduced/share cap reduced be credited to reserve 15/06/2015 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 June 2015	Statement by Directors (1 page)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (11 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 106 (5 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 106 (5 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 (5 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 (5 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (10 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)
28 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
28 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
7 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
7 March 2013	Statement of company's objects (2 pages)
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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 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)
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 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)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
18 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	Full accounts made up to 31 December 2011 (20 pages)
21 June 2012	Full accounts made up to 31 December 2011 (20 pages)
14 February 2012	Termination of appointment of Tristram Hawthorn as a director (1 page)
14 February 2012	Termination of appointment of Tristram Hawthorn as a director (1 page)
11 January 2012	Appointment of Mark Alexander Hesketh as a director (2 pages)
11 January 2012	Termination of appointment of Paul Matthews as a director (1 page)
11 January 2012	Appointment of Mark Alexander Hesketh as a director (2 pages)
11 January 2012	Termination of appointment of Paul Matthews as a director (1 page)
7 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 105,001 (3 pages)
7 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 105,001 (3 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)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
4 October 2011	Termination of appointment of Christian Torkington as a director (1 page)
4 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 30,001 (3 pages)
4 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 30,001 (3 pages)
4 October 2011	Termination of appointment of Christian Torkington as a director (1 page)
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 (5 pages)
15 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 Oneill as a director (1 page)
29 June 2011	Termination of appointment of Gerard Oneill as a director (1 page)
20 June 2011	Termination of appointment of James Verner as a director (1 page)
20 June 2011	Termination of appointment of James Verner as a director (1 page)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
29 March 2011	Appointment of Christian Roy Torkington as a director (2 pages)
29 March 2011	Appointment of Christian Roy Torkington as a director (2 pages)
28 March 2011	Appointment of Mr Tristram Joshua John Hawthorn as a director (2 pages)
28 March 2011	Appointment of Mr James Verner as a director (2 pages)
28 March 2011	Termination of appointment of Stephen Thurlow as a director (1 page)
28 March 2011	Termination of appointment of Stephen Thurlow as a director (1 page)
28 March 2011	Termination of appointment of Stephen Thurlow as a secretary (1 page)
28 March 2011	Appointment of Mr James Verner as a director (2 pages)
28 March 2011	Appointment of Mr Paul Stephen Matthews as a director (2 pages)
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)
28 March 2011	Appointment of Mr Tristram Joshua John Hawthorn as a director (2 pages)
28 March 2011	Appointment of Mr Paul Stephen Matthews as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 7 June 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	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 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)
18 September 2009	Return made up to 07/06/09; full list of members (3 pages)
18 September 2009	Return made up to 07/06/09; full list of members (3 pages)
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	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)
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)
3 November 2008	Full accounts made up to 30 June 2008 (15 pages)
3 November 2008	Full accounts made up to 30 June 2008 (15 pages)
7 July 2008	Return made up to 07/06/08; full list of members (3 pages)
7 July 2008	Return made up to 07/06/08; full list of members (3 pages)
25 February 2008	Full accounts made up to 30 June 2007 (12 pages)
25 February 2008	Full accounts made up to 30 June 2007 (12 pages)
29 June 2007	Return made up to 07/06/07; full list of members (2 pages)
29 June 2007	Return made up to 07/06/07; full list of members (2 pages)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	New secretary appointed;new director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	Secretary resigned (1 page)
1 August 2006	New director appointed (2 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	New secretary appointed;new director appointed (2 pages)
6 July 2006	Secretary resigned (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	Registered office changed on 06/07/06 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
6 July 2006	Company name changed dunwilco (1340) LIMITED\certificate issued on 06/07/06 (2 pages)
6 July 2006	Registered office changed on 06/07/06 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Company name changed dunwilco (1340) LIMITED\certificate issued on 06/07/06 (2 pages)
6 July 2006	Director resigned (1 page)
7 June 2006	Incorporation (23 pages)
7 June 2006	Incorporation (23 pages)

Vebnet (Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland