| Company Name | Veritas Legal & Immigration Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC364337 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2009(14 years, 8 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
| Previous Name | Veritas Energy (UK) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gurpreet Singh |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 July 2015(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 October 2018) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 18 Meldrum Court Dunfermline Fife KY11 4XS Scotland |
| Director Name | Dr Raj Jandoo |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 54 Blacket Place Edinburgh EH9 1RJ Scotland |
| Secretary Name | Mr David James Finlay Halliday |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 20 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Crawfurd Road Edinburgh EH16 5PQ Scotland |
| Director Name | Brian William Saddler |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2009(5 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 August 2011) |
| Role | Operations Manager |
| Correspondence Address | 6 Belvedere Park Edinburgh EH6 4LR Scotland |
| Director Name | Ms Nerinder Jandoo |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2012(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29/Pf1 Millar Crescent Edinburgh EH10 5HN Scotland |
Location
| Registered Address | Moathouse 14 Gala Park Galashiels Scottish Borders TD1 1EX Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Galashiels and District |
Shareholders
| 1 at £1 | Jandoo Nerinder 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 16 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 20 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 19 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 19 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 7 December 2015 | Termination of appointment of Nerinder Jandoo as a director on 1 July 2015 (1 page) |
| 7 December 2015 | Appointment of Gurpreet Singh as a director on 1 July 2015 (2 pages) |
| 7 December 2015 | Termination of appointment of Nerinder Jandoo as a director on 1 July 2015 (1 page) |
| 7 December 2015 | Appointment of Gurpreet Singh as a director on 1 July 2015 (2 pages) |
| 26 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 13 November 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 13 November 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 1 September 2014 | Director's details changed for Ms Nerinder Jandoo on 15 August 2014 (2 pages) |
| 1 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Director's details changed for Ms Nerinder Jandoo on 15 August 2014 (2 pages) |
| 30 May 2014 | Accounts for a dormant company made up to 31 August 2013 (7 pages) |
| 30 May 2014 | Accounts for a dormant company made up to 31 August 2013 (7 pages) |
| 10 February 2014 | Director's details changed for Ms Nerinder Jandoo on 31 August 2013 (2 pages) |
| 10 February 2014 | Director's details changed for Ms Nerinder Jandoo on 31 August 2013 (2 pages) |
| 10 February 2014 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 14 January 2014 | Registered office address changed from 62 North Larches Dunfermline Fife KY11 4NY on 14 January 2014 (2 pages) |
| 14 January 2014 | Registered office address changed from 62 North Larches Dunfermline Fife KY11 4NY on 14 January 2014 (2 pages) |
| 27 June 2013 | Company name changed veritas energy (uk) LIMITED\certificate issued on 27/06/13
|
| 27 June 2013 | Company name changed veritas energy (uk) LIMITED\certificate issued on 27/06/13
|
| 27 June 2013 | Resolutions
|
| 27 June 2013 | Resolutions
|
| 26 June 2013 | Termination of appointment of Raj Jandoo as a director (2 pages) |
| 26 June 2013 | Director's details changed for Ms Nerinder Kaur on 15 December 2012 (3 pages) |
| 26 June 2013 | Director's details changed for Ms Nerinder Kaur on 15 December 2012 (3 pages) |
| 26 June 2013 | Termination of appointment of Raj Jandoo as a director (2 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 14 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (14 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 14 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (14 pages) |
| 8 May 2012 | Appointment of Ms Nerinder Kaur as a director (3 pages) |
| 8 May 2012 | Registered office address changed from No.7 Tweeddale Court the Royal Mile 14 High Street Edinburgh EH1 1TE on 8 May 2012 (2 pages) |
| 8 May 2012 | Termination of appointment of David Halliday as a secretary (2 pages) |
| 8 May 2012 | Registered office address changed from No.7 Tweeddale Court the Royal Mile 14 High Street Edinburgh EH1 1TE on 8 May 2012 (2 pages) |
| 8 May 2012 | Appointment of Ms Nerinder Kaur as a director (3 pages) |
| 8 May 2012 | Termination of appointment of David Halliday as a secretary (2 pages) |
| 8 May 2012 | Registered office address changed from No.7 Tweeddale Court the Royal Mile 14 High Street Edinburgh EH1 1TE on 8 May 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 20 August 2011 (15 pages) |
| 6 March 2012 | Annual return made up to 20 August 2011 (15 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 14 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2012 | Termination of appointment of Brian Saddler as a director (2 pages) |
| 16 January 2012 | Termination of appointment of Brian Saddler as a director (2 pages) |
| 11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (14 pages) |
| 20 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (14 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 29 August 2009 | Director appointed brian william saddler (2 pages) |
| 29 August 2009 | Director appointed brian william saddler (2 pages) |
| 20 August 2009 | Incorporation (24 pages) |
| 20 August 2009 | Incorporation (24 pages) |