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VERULAM SECURITIES LIMITED - 56 CRAIGLEITH ROAD, EDINBURGH, SCOTLAND, EH4 2DR, United Kingdom
Company Information
- Company registration number
- SC111546
- Country
- United Kingdom
- Registered Address
- 56 CRAIGLEITH ROAD
- EDINBURGH
- SCOTLAND
- EH4 2DR 56 CRAIGLEITH ROAD, EDINBURGH, SCOTLAND, EH4 2DR UK
Management
- Managing Directors
- DANA WENDY PAULINE EDGAR
- JAMES EDGAR
- RACHEL ANN EDGAR
- Company secretaries
- RACHEL ANN EDGAR
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1988-06-09
- Dissolved on
- 2014-04-11
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- GATES EDINBURGH LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-04-04
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VERULAM SECURITIES LIMITED Company Description
- VERULAM SECURITIES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC111546. It was registered 1988-06-09. It was previously called GATES EDINBURGH LIMITED. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-04-04.It can be contacted at 56 Craigleith Road .
Get VERULAM SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verulam Securities Limited - 56 CRAIGLEITH ROAD, EDINBURGH, SCOTLAND, EH4 2DR, United Kingdom
- 1988-06-09
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https://www.kompany.co.uk/p/uk/sc111546#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc111546#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc111546#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-04-11) - GAZ2(A)
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keyboard_arrow_right 2013
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04/04/13 FULL LIST (2013-05-02) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-10-17) - AA
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DIRECTOR APPOINTED MS RACHEL ANN EDGAR (2013-10-17) - AP01
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APPOINTMENT TERMINATED, SECRETARY JAMES EDGAR (2013-10-17) - TM02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-12-20) - GAZ1(A)
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REGISTERED OFFICE CHANGED ON 17/10/2013 FROM (2013-10-17) - AD01
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APPLICATION FOR STRIKING-OFF (2013-12-06) - DS01
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SECRETARY APPOINTED MS RACHEL ANN EDGAR (2013-10-17) - AP03
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-30) - AA
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04/04/12 FULL LIST (2012-05-02) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-10-07) - AA
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04/04/11 FULL LIST (2011-05-12) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-15) - AA
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04/04/10 FULL LIST (2010-05-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDGAR / 02/04/2010 (2010-05-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DANA WENDY PAULINE EDGAR / 02/04/2010 (2010-05-03) - CH01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-10) - AA
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS (2009-04-17) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS (2008-04-16) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-31) - AA
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-22) - AA
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS (2007-04-16) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-31) - AA
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS (2006-04-25) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-10-06) - AA
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS (2005-04-27) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-11-11) - AA
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS (2004-04-16) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-10-17) - AA
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS (2003-04-10) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-10-30) - AA
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS (2002-04-10) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-11-01) - AA
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS (2001-04-25) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS (2000-04-28) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-10-13) - AA
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-10-27) - AA
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RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS (1999-04-28) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS (1998-04-08) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-10-23) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS (1997-04-18) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-09-26) - AA
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keyboard_arrow_right 1996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-09-16) - AA
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RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS (1996-04-16) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-10-09) - AA
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RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS (1995-04-08) - 363s
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keyboard_arrow_right 1994
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-08-10) - AA
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COMPANY NAME CHANGED (1994-02-14) - CERTNM
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S252 DISP LAYING ACC 31/12/93 (1994-01-14) - ELRES
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EXEMPTION FROM APPOINTING AUDITORS 31/12/93 (1994-01-14) - SRES03
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-01-12) - 288
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RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS (1994-04-05) - 363s
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-28) - AA
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RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS (1993-05-06) - 363s
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-07-27) - AA
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RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS (1992-05-13) - 363s
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DIRECTOR RESIGNED (1992-10-29) - 288
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REGISTERED OFFICE CHANGED ON 16/12/92 FROM: (1992-12-16) - 287
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DIRECTOR RESIGNED (1992-11-12) - 288
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-09-09) - AA
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RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS (1991-04-22) - 363a
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-11-06) - AA
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DIRECTOR RESIGNED (1990-06-08) - 288
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DIRECTOR RESIGNED (1990-05-23) - 288
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RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS (1990-02-27) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1990-02-27) - AA
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keyboard_arrow_right 1989
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COMPANY NAME CHANGED (1989-10-31) - CERTNM
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keyboard_arrow_right 1988
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NEW DIRECTOR APPOINTED (1988-08-04) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-07-08) - 288
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NEW DIRECTOR APPOINTED (1988-07-08) - 288
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REGISTERED OFFICE CHANGED ON 05/07/88 FROM: (1988-07-05) - 287
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1988-07-05) - 224
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NEW DIRECTOR APPOINTED (1988-08-16) - 288
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INCORPORATION DOCUMENTS (1988-06-09) - NEWINC
