VERIMAC (NO 25) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH8 9LD

Company number SC092024
Status Active
Incorporation Date 6 March 1985
Company Type Private Limited Company
Address 26 GEORGE SQUARE, EDINBURGH, EH8 9LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Registration of charge SC0920240005, created on 6 January 2017; Confirmation statement made on 8 December 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of VERIMAC (NO 25) LIMITED are www.verimacno25.co.uk, and www.verimac-no-25.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Verimac No 25 Limited is a Private Limited Company. The company registration number is SC092024. Verimac No 25 Limited has been working since 06 March 1985. The present status of the company is Active. The registered address of Verimac No 25 Limited is 26 George Square Edinburgh Eh8 9ld. . BLAIR, Jennifer Frances is a Secretary of the company. BLAIR, Brian Macneil is a Director of the company. BLAIR, Jennifer Frances is a Director of the company. Secretary MESSRS J & F ANDERSON WS has been resigned. Secretary ANDERSON STRATHERN WS has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLAIR, Jennifer Frances
Appointed Date: 11 April 2006
Director
BLAIR, Brian Macneil

82 years old
Director
BLAIR, Jennifer Frances

80 years old

Resigned Directors

Secretary
MESSRS J & F ANDERSON WS
Resigned: 01 September 1992
Secretary
ANDERSON STRATHERN WS
Resigned: 11 April 2006
Appointed Date: 01 September 1992

Persons With Significant Control

Mr Brian Macneil Blair
Notified on: 8 December 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VERIMAC (NO 25) LIMITED Events

13 Jan 2017
Registration of charge SC0920240005, created on 6 January 2017
22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
21 Dec 2016
Total exemption full accounts made up to 31 March 2016
30 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 3
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 112 more events
17 Mar 1988
Full accounts made up to 31 March 1987
15 Mar 1988
Return made up to 19/09/87; full list of members
22 May 1987
Return made up to 19/09/86; full list of members
22 May 1987
New director appointed
06 Apr 1987
Full accounts made up to 31 March 1986

VERIMAC (NO 25) LIMITED Charges

6 January 2017
Charge code SC09 2024 0005
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Licensed restaurant/coffee shop at 12 (otherwise 12/14) st…
5 July 2013
Charge code SC09 2024 0004
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole that licensed restaurant formerly known as…
12 June 2013
Charge code SC09 2024 0003
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
15 July 1988
Standard security
Delivered: 25 July 1988
Status: Satisfied on 19 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 10, 11, 12, 14 & 16 st john's place, perth.
14 July 1988
Bond & floating charge
Delivered: 15 July 1988
Status: Satisfied on 4 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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