VERIFY EUROPE LTD.
EDINBURGH CQMS (UK) LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC187289
Status Active
Incorporation Date 26 June 1998
Company Type Private Limited Company
Address 2ND FLOOR NORTH, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Charles Stevenson as a director on 1 September 2016; Appointment of Richard John Dickson as a director on 1 September 2016; Accounts for a small company made up to 31 October 2015. The most likely internet sites of VERIFY EUROPE LTD. are www.verifyeurope.co.uk, and www.verify-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Verify Europe Ltd is a Private Limited Company. The company registration number is SC187289. Verify Europe Ltd has been working since 26 June 1998. The present status of the company is Active. The registered address of Verify Europe Ltd is 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh Eh1 2en. . 1924 NOMINEES LTD is a Secretary of the company. BOYLE, Mary Kathleen is a Director of the company. DICKSON, Richard John is a Director of the company. FALLON, Bernard is a Director of the company. MCINTOSH, Alan James is a Director of the company. STEVENSON, Charles is a Director of the company. WRIGHT, Andre is a Director of the company. Secretary BROWN, Denis has been resigned. Secretary MCINTOSH, David Campbell has been resigned. Secretary STEEDMAN RAMAGE W.S. has been resigned. Director BROWN, Denis has been resigned. Director DICKSON, Robert has been resigned. Director DUNNE, Joseph Charles has been resigned. Director KERR, Scott Thomas Reid has been resigned. Director MCINTOSH, David Campbell has been resigned. Director NORMAN, Edward Lessels has been resigned. Director SARA, Maria has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
1924 NOMINEES LTD
Appointed Date: 31 July 2008
Director
BOYLE, Mary Kathleen
Appointed Date: 22 July 2016
52 years old
Director
DICKSON, Richard John
Appointed Date: 01 September 2016
43 years old
Director
FALLON, Bernard
Appointed Date: 07 July 2000
82 years old
Director
MCINTOSH, Alan James
Appointed Date: 29 June 1998
60 years old
Director
STEVENSON, Charles
Appointed Date: 01 September 2016
62 years old
Director
WRIGHT, Andre
Appointed Date: 22 July 2016
44 years old

Resigned Directors

Secretary
BROWN, Denis
Resigned: 31 July 2008
Appointed Date: 07 July 2000
Secretary
MCINTOSH, David Campbell
Resigned: 07 July 2000
Appointed Date: 29 June 1998
Secretary
STEEDMAN RAMAGE W.S.
Resigned: 29 June 1998
Appointed Date: 26 June 1998
Director
BROWN, Denis
Resigned: 31 July 2008
Appointed Date: 29 June 1998
83 years old
Director
DICKSON, Robert
Resigned: 24 January 2003
Appointed Date: 29 June 1998
81 years old
Director
DUNNE, Joseph Charles
Resigned: 01 November 2010
Appointed Date: 01 June 2009
76 years old
Director
KERR, Scott Thomas Reid
Resigned: 29 June 1998
Appointed Date: 26 June 1998
62 years old
Director
MCINTOSH, David Campbell
Resigned: 07 July 2000
Appointed Date: 29 June 1998
86 years old
Director
NORMAN, Edward Lessels
Resigned: 24 March 1999
Appointed Date: 29 June 1998
81 years old
Director
SARA, Maria
Resigned: 18 July 2016
Appointed Date: 07 July 2000
75 years old

VERIFY EUROPE LTD. Events

14 Oct 2016
Appointment of Charles Stevenson as a director on 1 September 2016
14 Oct 2016
Appointment of Richard John Dickson as a director on 1 September 2016
08 Aug 2016
Accounts for a small company made up to 31 October 2015
03 Aug 2016
Appointment of Mrs Mary Kathleen Boyle as a director on 22 July 2016
03 Aug 2016
Appointment of Andre Wright as a director on 22 July 2016
...
... and 75 more events
10 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jul 1998
Memorandum and Articles of Association
10 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1998
Incorporation

VERIFY EUROPE LTD. Charges

26 November 2012
Rent deposit account
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Crummocks Estates Limited
Description: £21,087.00.
23 July 2008
Floating charge
Delivered: 28 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
18 November 1999
Bond & floating charge
Delivered: 3 December 1999
Status: Satisfied on 27 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

VERIFY CONSULTING LIMITED VERIFY ENVIRONMENTAL LIMITED VERI-FY IDENTITY LIMITED VERIFY INTERNATIONAL LIMITED VERIFY IT LIMITED VERIFY LTD VERI-FY NAMES LIMITED