| Company Name | Veritas Treasury Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC445612 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2013(11 years, 1 month ago) |
| Dissolution Date | 8 March 2017 (7 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Peter Christopher Dean |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fyfe Chambers 105 West George Street Glasgow G2 1PB Scotland |
| Secretary Name | Mr Peter Christopher Dean |
|---|---|
| Status | Closed |
| Appointed | 20 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fyfe Chambers 105 West George Street Glasgow G2 1PB Scotland |
| Director Name | Mr Scott Cowan |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2013(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 08 March 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fyfe Chambers 105 West George Street Glasgow G2 1PB Scotland |
Location
| Registered Address | Fyfe Chambers 105 West George Street Glasgow G2 1PB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 March 2017 | Final Gazette dissolved following liquidation (1 page) |
| 8 December 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 8 December 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 19 April 2016 | Secretary's details changed for Mr Peter Christopher Dean on 13 April 2016 (1 page) |
| 19 April 2016 | Secretary's details changed for Mr Peter Christopher Dean on 13 April 2016 (1 page) |
| 18 April 2016 | Director's details changed for Mr Peter Christopher Dean on 13 April 2016 (2 pages) |
| 18 April 2016 | Director's details changed for Mr Peter Christopher Dean on 13 April 2016 (2 pages) |
| 26 January 2016 | Registered office address changed from 4th Floor, 135 Buchanan Street Glasgow G1 2JA to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016 (1 page) |
| 26 January 2016 | Registered office address changed from 4th Floor, 135 Buchanan Street Glasgow G1 2JA to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016 (1 page) |
| 3 August 2015 | Resolutions
|
| 20 April 2015 | Appointment of Removed Under Section 1095 as a director on 1 April 2015
|
| 20 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Appointment of Removed Under Section 1095 as a director on 1 April 2015
|
| 20 April 2015 | Appointment of Removed Under Section 1095 as a director on 1 April 2015
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 27 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 18 September 2013 | Statement of capital following an allotment of shares on 15 July 2013
|
| 18 September 2013 | Statement of capital following an allotment of shares on 15 July 2013
|
| 18 September 2013 | Statement of capital following an allotment of shares on 15 July 2013
|
| 18 September 2013 | Statement of capital following an allotment of shares on 15 July 2013
|
| 18 September 2013 | Statement of capital following an allotment of shares on 15 July 2013
|
| 18 September 2013 | Statement of capital following an allotment of shares on 15 July 2013
|
| 18 September 2013 | Statement of capital following an allotment of shares on 15 July 2013
|
| 18 September 2013 | Statement of capital following an allotment of shares on 15 July 2013
|
| 10 September 2013 | Appointment of Mr Scott Cowan as a director (2 pages) |
| 10 September 2013 | Appointment of Mr Scott Cowan as a director (2 pages) |
| 30 May 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 30 May 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 22 May 2013 | Registered office address changed from 4Th Floor 135 Buchanan Street Glasgow G1 2JA United Kingdom on 22 May 2013 (2 pages) |
| 22 May 2013 | Registered office address changed from 4Th Floor 135 Buchanan Street Glasgow G1 2JA United Kingdom on 22 May 2013 (2 pages) |
| 20 March 2013 | Incorporation (22 pages) |
| 20 March 2013 | Incorporation (22 pages) |