| Company Name | Veritas Semper Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC316266 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2007(17 years, 2 months ago) |
| Dissolution Date | 16 January 2015 (9 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Mark Barrett |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Snead View Motherwell Lanarkshire ML1 5GL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Craxton & Grant (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2007(same day as company formation) |
| Correspondence Address | 1 Station Road Bridge Of Weir Renfrewshire PA11 3LH Scotland |
Location
| Registered Address | Suite 13 259 Summerlee Street Glasgow Lanarkshire G33 4DB Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Baillieston |
Shareholders
| 100 at £1 | Mark Barrett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £119 |
| Cash | £6,015 |
| Current Liabilities | £6,552 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 16 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 7 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2012 | Registered office address changed from 1 Station Road Bridge of Weir Renfrewshire PA11 3LH on 16 March 2012 (1 page) |
| 16 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-03-16
|
| 16 March 2012 | Registered office address changed from 1 Station Road Bridge of Weir Renfrewshire PA11 3LH on 16 March 2012 (1 page) |
| 16 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-03-16
|
| 16 March 2012 | Termination of appointment of Craxton & Grant as a secretary on 19 October 2011 (1 page) |
| 16 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-03-16
|
| 16 March 2012 | Termination of appointment of Craxton & Grant as a secretary on 19 October 2011 (1 page) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 14 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 8 March 2010 | Secretary's details changed for Craxton & Grant on 9 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mark Barrett on 9 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (6 pages) |
| 8 March 2010 | Secretary's details changed for Craxton & Grant on 9 February 2010 (2 pages) |
| 8 March 2010 | Register inspection address has been changed (1 page) |
| 8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (6 pages) |
| 8 March 2010 | Secretary's details changed for Craxton & Grant on 9 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mark Barrett on 9 February 2010 (2 pages) |
| 8 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 March 2010 | Director's details changed for Mark Barrett on 9 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (6 pages) |
| 8 March 2010 | Register inspection address has been changed (1 page) |
| 8 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 September 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 28 February 2009 (9 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 28 February 2009 (9 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 28 February 2008 (9 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 28 February 2008 (9 pages) |
| 14 February 2008 | Return made up to 09/02/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 09/02/08; full list of members (2 pages) |
| 19 June 2007 | New secretary appointed (2 pages) |
| 19 June 2007 | New secretary appointed (2 pages) |
| 14 June 2007 | Director's particulars changed (1 page) |
| 14 June 2007 | Director's particulars changed (1 page) |
| 5 June 2007 | New director appointed (2 pages) |
| 5 June 2007 | New director appointed (2 pages) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | Director resigned (1 page) |
| 9 February 2007 | Incorporation (16 pages) |
| 9 February 2007 | Incorporation (16 pages) |