VEBNET LIMITED
EDINBURGH PACIFIC SHELF 955 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2DH

Company number SC207389
Status Active
Incorporation Date 23 May 2000
Company Type Private Limited Company
Address STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Appointment of Mr Edward Reynolds as a director on 1 September 2016; Termination of appointment of Graeme Robert Bold as a director on 1 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of VEBNET LIMITED are www.vebnet.co.uk, and www.vebnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Vebnet Limited is a Private Limited Company. The company registration number is SC207389. Vebnet Limited has been working since 23 May 2000. The present status of the company is Active. The registered address of Vebnet Limited is Standard Life House 30 Lothian Road Edinburgh Eh1 2dh. . HORSBURGH, Frances Margaret is a Secretary of the company. HESKETH, Mark Alexander is a Director of the company. REYNOLDS, Edward is a Director of the company. Secretary O'NEILL, Gerard John has been resigned. Secretary THURLOW, Stephen David has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOLD, Graeme Robert has been resigned. Director CLARKIN, Shaun Andrew has been resigned. Director CROMBIE, Alexander Maxwell, Sir has been resigned. Director DANIELS YOUNG, Sheryl has been resigned. Director FRIEND, Kevin has been resigned. Director INGLEDEW, Stephen Leonard has been resigned. Director MATTHEWS, Paul Stephen has been resigned. Director NAIRN, Alasdair Gordon Mackenzie, Dr has been resigned. Director NISH, David Thomas has been resigned. Director O'NEILL, Gerry John has been resigned. Director SCOTT, Derek has been resigned. Director SHOBOTHAM, David has been resigned. Director TAYLOR, Ronald Frank Cameron has been resigned. Director THURLOW, Stephen David has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HORSBURGH, Frances Margaret
Appointed Date: 15 March 2011
Director
HESKETH, Mark Alexander
Appointed Date: 06 October 2011
64 years old
Director
REYNOLDS, Edward
Appointed Date: 01 September 2016
55 years old

Resigned Directors

Secretary
O'NEILL, Gerard John
Resigned: 12 December 2001
Appointed Date: 28 June 2000
Secretary
THURLOW, Stephen David
Resigned: 15 March 2011
Appointed Date: 01 January 2004
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 01 January 2004
Appointed Date: 12 December 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 June 2000
Appointed Date: 23 May 2000
Director
BOLD, Graeme Robert
Resigned: 01 September 2016
Appointed Date: 31 May 2013
50 years old
Director
CLARKIN, Shaun Andrew
Resigned: 01 January 2004
Appointed Date: 28 June 2000
69 years old
Director
CROMBIE, Alexander Maxwell, Sir
Resigned: 31 December 2009
Appointed Date: 16 October 2008
76 years old
Director
DANIELS YOUNG, Sheryl
Resigned: 12 June 2002
Appointed Date: 13 July 2000
68 years old
Director
FRIEND, Kevin
Resigned: 31 January 2001
Appointed Date: 28 June 2000
66 years old
Director
INGLEDEW, Stephen Leonard
Resigned: 12 December 2012
Appointed Date: 01 August 2011
63 years old
Director
MATTHEWS, Paul Stephen
Resigned: 11 January 2012
Appointed Date: 01 January 2010
65 years old
Director
NAIRN, Alasdair Gordon Mackenzie, Dr
Resigned: 10 October 2008
Appointed Date: 28 June 2000
64 years old
Director
NISH, David Thomas
Resigned: 01 July 2010
Appointed Date: 01 January 2010
65 years old
Director
O'NEILL, Gerry John
Resigned: 24 June 2011
Appointed Date: 28 June 2000
66 years old
Director
SCOTT, Derek
Resigned: 10 October 2008
Appointed Date: 01 November 2001
72 years old
Director
SHOBOTHAM, David
Resigned: 09 December 2002
Appointed Date: 13 July 2000
75 years old
Director
TAYLOR, Ronald Frank Cameron
Resigned: 09 April 2013
Appointed Date: 21 November 2012
59 years old
Director
THURLOW, Stephen David
Resigned: 21 November 2012
Appointed Date: 15 June 2001
61 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 June 2000
Appointed Date: 23 May 2000

VEBNET LIMITED Events

01 Sep 2016
Appointment of Mr Edward Reynolds as a director on 1 September 2016
01 Sep 2016
Termination of appointment of Graeme Robert Bold as a director on 1 September 2016
16 Aug 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 11,204.43
20 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 11,204.43
...
... and 139 more events
05 Jul 2000
New director appointed
05 Jul 2000
New secretary appointed;new director appointed
05 Jul 2000
New director appointed
05 Jul 2000
Accounting reference date extended from 31/05/01 to 30/06/01
23 May 2000
Incorporation

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