VERIEST LIMITED
EDINBURGH ADVICEDECOR LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC221251
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 26 October 2015. The most likely internet sites of VERIEST LIMITED are www.veriest.co.uk, and www.veriest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Veriest Limited is a Private Limited Company. The company registration number is SC221251. Veriest Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Veriest Limited is Summit House 4 5 Mitchell Street Edinburgh Scotland Eh6 7bd. . ALLEN, Nicola Catriona is a Secretary of the company. MCPHERSON, Alistair Stephen is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ALLEN, Nicola Catriona has been resigned. Director MCPHERSON, Alexander William has been resigned. Director MCPHERSON, Alistair Stephen has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ALLEN, Nicola Catriona
Appointed Date: 08 August 2001
Director
MCPHERSON, Alistair Stephen
Appointed Date: 21 September 2009
52 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 August 2001
Appointed Date: 16 July 2001
Director
ALLEN, Nicola Catriona
Resigned: 14 March 2015
Appointed Date: 17 July 2003
51 years old
Director
MCPHERSON, Alexander William
Resigned: 14 March 2015
Appointed Date: 24 May 2004
80 years old
Director
MCPHERSON, Alistair Stephen
Resigned: 02 September 2009
Appointed Date: 08 August 2001
52 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 August 2001
Appointed Date: 16 July 2001

Persons With Significant Control

Mr Alistair Mcpherson
Notified on: 20 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Allen
Notified on: 20 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERIEST LIMITED Events

27 Jul 2016
Confirmation statement made on 16 July 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Oct 2015
Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 26 October 2015
09 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 2
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 45 more events
16 Aug 2001
Director resigned
16 Aug 2001
New director appointed
16 Aug 2001
New secretary appointed
16 Aug 2001
Registered office changed on 16/08/01 from: 24 great king street edinburgh EH3 6QN
16 Jul 2001
Incorporation

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