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Dato Capital United Kingdom

Verimac (No.97) LTD

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Reports

Extended Company Report with Annual Accounts VERIMAC (NO.97) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data VERIMAC (NO.97) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Oct 1, 2017)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-10-01
Net Worth£5,000 0%
Shareholder's funds£5,000 0%

Details

Company type Private Limited Company, Active
Company Number SC194349
Record last updated Thursday, December 19, 2013 5:05:49 AM UTC
Official Address Cirrus House Marchburn Drive Glasgow Airport Abbotsinch Paisley North West
There are 6 companies registered at this street
Postal Code PA32SJ
Sector Non-trading companynon trading

Charts

Visits

VERIMAC (NO.97) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Apr 2, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Apr 2, 2013 Annual return Annual return
Registry Apr 2, 2013 Resignation of one Director Resignation of one Director
Registry Feb 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2013 Resignation of one Director Resignation of one Director
Registry Feb 13, 2013 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Feb 13, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Mar 20, 2012 Annual return Annual return
Registry Mar 6, 2012 Change of accounting reference date Change of accounting reference date
Registry Feb 22, 2012 Change of registered office address Change of registered office address
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Jul 4, 2011 Statement of companies objects Statement of companies objects
Registry Jul 4, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2011 Appointment of a man as Director 14194... Appointment of a man as Director 14194...
Registry Jul 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2011 Change of registered office address Change of registered office address
Registry Jul 4, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Registry Jul 4, 2011 Resignation of one Director 14194... Resignation of one Director 14194...
Registry Jul 4, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jun 6, 2011 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Jun 6, 2011 Statement of satisfaction in full or in part of a charge 14194... Statement of satisfaction in full or in part of a charge 14194...
Registry Jun 6, 2011 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Jun 6, 2011 Statement of satisfaction in full or in part of a charge 14194... Statement of satisfaction in full or in part of a charge 14194...
Registry Jun 6, 2011 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Jun 6, 2011 Statement of satisfaction in full or in part of a charge 14194... Statement of satisfaction in full or in part of a charge 14194...
Registry Jun 6, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Jun 4, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry May 27, 2011 Six appointments: a woman and 5 men,: a woman and 5 men Six appointments: a woman and 5 men,: a woman and 5 men
Registry May 27, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 13, 2011 Annual return Annual return
Registry Mar 29, 2010 Annual return 14194... Annual return 14194...
Registry Mar 29, 2010 Change of particulars for director Change of particulars for director
Financials Mar 9, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jan 12, 2010 Particulars of a charge created by a company registered in scotland 14194... Particulars of a charge created by a company registered in scotland 14194...
Registry Nov 3, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials May 1, 2009 Annual accounts Annual accounts
Registry Mar 18, 2009 Annual return Annual return
Registry Apr 14, 2008 Annual return 14194... Annual return 14194...
Financials Feb 25, 2008 Annual accounts Annual accounts
Registry Dec 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Nov 26, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Financials May 16, 2007 Annual accounts Annual accounts
Registry May 4, 2007 Annual return Annual return
Registry Aug 3, 2006 Change of name certificate Change of name certificate
Registry Jul 18, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 22, 2006 Annual return Annual return
Registry Mar 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 29, 2005 Annual accounts Annual accounts
Registry Apr 22, 2005 Annual return Annual return
Registry Apr 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 26, 2004 Annual accounts Annual accounts
Registry Jun 8, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 2004 Annual return Annual return
Financials Oct 18, 2003 Annual accounts Annual accounts
Registry Oct 14, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 9, 2003 Annual return Annual return
Financials Aug 27, 2002 Annual accounts Annual accounts
Registry Apr 16, 2002 Annual return Annual return
Financials Aug 6, 2001 Annual accounts Annual accounts
Registry Apr 10, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 10, 2001 Particulars of mortgage/charge 14194... Particulars of mortgage/charge 14194...
Registry Apr 3, 2001 Annual return Annual return
Financials Sep 29, 2000 Annual accounts Annual accounts
Registry Apr 19, 2000 Change of accounting reference date Change of accounting reference date
Registry Apr 3, 2000 Annual return Annual return
Registry Sep 21, 1999 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 6, 1999 Particulars of mortgage/charge 14194... Particulars of mortgage/charge 14194...
Registry Jun 21, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 21, 1999 Shares agreement Shares agreement
Registry Jun 16, 1999 Company name change Company name change
Registry Jun 15, 1999 Change of name certificate Change of name certificate
Registry Jun 15, 1999 Change of name certificate 14194... Change of name certificate 14194...
Registry Jun 11, 1999 Appointment of a director Appointment of a director
Registry Jun 11, 1999 Resignation of a director Resignation of a director
Registry Jun 11, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 10, 1999 Appointment of a director Appointment of a director
Registry Jun 10, 1999 Resignation of a director Resignation of a director
Registry Jun 10, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 10, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 28, 1999 Resignation of 2 people: one Nominee Director (a man) Resignation of 2 people: one Nominee Director (a man)
Registry Mar 16, 1999 Three appointments: a person and 2 men Three appointments: a person and 2 men

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