VEBNET (SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

SC303521

Incorporation date

07/06/2006

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2006)

01/12/2015

Final Gazette dissolved via voluntary strike-off

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14/08/2015

First Gazette notice for voluntary strike-off

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27/07/2015

Application to strike the company off the register

View PDF (3 pages)

20/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

06/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (13 pages)

30/06/2015

Statement of capital on 2015-06-30

View PDF (4 pages)

30/06/2015

Solvency Statement dated 15/06/15

View PDF (1 pages)

30/06/2015

Statement by Directors

View PDF (1 pages)

30/06/2015

Resolutions

View PDF (2 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (11 pages)

22/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

26/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

11/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (10 pages)

05/06/2013

Appointment of Graeme Robert Bold as a director

View PDF (2 pages)

28/05/2013

Resolutions

View PDF (29 pages)

12/04/2013

Termination of appointment of Ronald Taylor as a director

View PDF (1 pages)

07/03/2013

Statement of company's objects

View PDF (2 pages)

07/03/2013

Resolutions

View PDF (33 pages)

07/03/2013

Resolutions

View PDF (29 pages)

20/12/2012

Termination of appointment of Stephen Ingledew as a director

View PDF (1 pages)

22/11/2012

Appointment of Mr Ronald Frank Cameron Taylor as a director

View PDF (3 pages)

21/11/2012

Appointment of Mr Ronald Frank Cameron Taylor as a director

View PDF (2 pages)

18/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

11/07/2012

Director's details changed for Mr Stephen Leonard Ingledew on 2012-06-29

View PDF (2 pages)

10/07/2012

Secretary's details changed for Frances Margaret Horsburgh on 2012-06-29

View PDF (2 pages)

21/06/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

14/02/2012

Termination of appointment of Tristram Hawthorn as a director

View PDF (1 pages)

11/01/2012

Appointment of Mark Alexander Hesketh as a director

View PDF (2 pages)

11/01/2012

Termination of appointment of Paul Matthews as a director

View PDF (1 pages)

07/11/2011

Statement of capital following an allotment of shares on 2011-10-31

View PDF (3 pages)

31/10/2011

Director's details changed for Mr Paul Stephen Matthews on 2011-10-24

View PDF (2 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

04/10/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (3 pages)

04/10/2011

Termination of appointment of Christian Torkington as a director

View PDF (1 pages)

02/08/2011

Appointment of Stephen Leonard Ingledew as a director

View PDF (2 pages)

15/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

29/06/2011

Termination of appointment of Gerard Oneill as a director

View PDF (1 pages)

20/06/2011

Termination of appointment of James Verner as a director

View PDF (1 pages)

07/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (7 pages)

29/03/2011

Appointment of Christian Roy Torkington as a director

View PDF (2 pages)

28/03/2011

Appointment of Mr Paul Stephen Matthews as a director

View PDF (2 pages)

28/03/2011

Termination of appointment of Stephen Thurlow as a director

View PDF (1 pages)

28/03/2011

Appointment of Mr James Verner as a director

View PDF (2 pages)

28/03/2011

Appointment of Mr Tristram Joshua John Hawthorn as a director

View PDF (2 pages)

28/03/2011

Appointment of Frances Margaret Horsburgh as a secretary

View PDF (1 pages)

28/03/2011

Termination of appointment of Stephen Thurlow as a secretary

View PDF (1 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

16/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (4 pages)

13/10/2009

Director's details changed for Mr Stephen David Thurlow on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Gerard John Oneill on 2009-10-01

View PDF (2 pages)

13/10/2009

Secretary's details changed for Mr Stephen David Thurlow on 2009-10-01

View PDF (1 pages)

18/09/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

12/06/2009

Registered office changed on 12/06/2009 from 5-9 thistle street edinburgh EH2 1DF

View PDF (1 pages)

12/06/2009

Resolutions

View PDF (1 pages)

06/05/2009

Auditor's resignation

View PDF (1 pages)

10/12/2008

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

03/11/2008

Full accounts made up to 2008-06-30

View PDF (15 pages)

07/07/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

25/02/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

29/06/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

01/08/2006

New director appointed

View PDF (2 pages)

01/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

01/08/2006

Secretary resigned

View PDF (1 pages)

01/08/2006

Director resigned

View PDF (1 pages)

06/07/2006

Certificate of change of name

View PDF (2 pages)

06/07/2006

Secretary resigned

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

Registered office changed on 06/07/06 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN

View PDF (1 pages)

07/06/2006

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Last made up date

31/12/2014

Next account date

31/12/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
D.W. COMPANY SERVICES LIMITED	Corporate Secretary	07/06/2006 - 06/07/2006	226
D.W. DIRECTOR 1 LIMITED	Corporate Director	07/06/2006 - 06/07/2006	121
Torkington, Christian Roy	Director	15/03/2011 - 30/09/2011	29
Thurlow, Stephen David	Director	06/07/2006 - 15/03/2011	8
Hawthorn, Tristram Joshua John	Director	15/03/2011 - 19/12/2011	6

Persons with Significant Control

No PSC data available.

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Description

About VEBNET (SERVICES) LIMITED

VEBNET (SERVICES) LIMITED is an(a) Dissolved company incorporated on 07/06/2006 with the registered office located at Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VEBNET (SERVICES) LIMITED?

VEBNET (SERVICES) LIMITED is currently Dissolved. It was registered on 07/06/2006 and dissolved on 01/12/2015.

Where is VEBNET (SERVICES) LIMITED located?

VEBNET (SERVICES) LIMITED is registered at Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH.

What does VEBNET (SERVICES) LIMITED do?

VEBNET (SERVICES) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for VEBNET (SERVICES) LIMITED?

The latest filing was on 01/12/2015: Final Gazette dissolved via voluntary strike-off.