Company NameVeritas Treasury Specialists Limited
DirectorsAndrew John Mackenzie and Scott Cowan
Company StatusActive
Company NumberSC513915
CategoryPrivate Limited Company
Incorporation Date25 August 2015(8 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Andrew John Mackenzie
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Macnair Avenue
North Berwick
EH39 4QY
Scotland
Director NameMr Scott Cowan
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2015(1 month, 3 weeks after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Macnair Avenue
North Berwick
EH39 4QY
Scotland

Location

Registered Address5 Macnair Avenue
North Berwick
EH39 4QY
Scotland
ConstituencyEast Lothian
WardNorth Berwick Coastal

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return24 August 2023 (8 months ago)
Next Return Due7 September 2024 (4 months, 2 weeks from now)

Filing History

11 October 2020Confirmation statement made on 24 August 2020 with no updates (3 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
11 September 2019Confirmation statement made on 24 August 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
8 September 2018Confirmation statement made on 24 August 2018 with no updates (3 pages)
23 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
7 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
7 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
17 February 2017Previous accounting period shortened from 31 August 2016 to 31 May 2016 (1 page)
17 February 2017Previous accounting period shortened from 31 August 2016 to 31 May 2016 (1 page)
7 September 2016Confirmation statement made on 24 August 2016 with updates (7 pages)
7 September 2016Confirmation statement made on 24 August 2016 with updates (7 pages)
19 October 2015Appointment of Mr Scott Cowan as a director on 19 October 2015 (2 pages)
19 October 2015Appointment of Mr Scott Cowan as a director on 19 October 2015 (2 pages)
25 August 2015Incorporation
Statement of capital on 2015-08-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 August 2015Incorporation
Statement of capital on 2015-08-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)