VERINOTE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT
Company number SC244405
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 150 . The most likely internet sites of VERINOTE LIMITED are www.verinote.co.uk, and www.verinote.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Verinote Limited is a Private Limited Company. The company registration number is SC244405. Verinote Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Verinote Limited is 9 Ainslie Place Edinburgh Eh3 6at. . ECCLES, David Alexander is a Secretary of the company. ALLAWAY, Ian is a Director of the company. ECCLES, David Alexander is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director FORREST, Grant, Dr has been resigned. Director SNEDDON, Lindsay Thomas has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ECCLES, David Alexander
Appointed Date: 21 February 2003
Director
ALLAWAY, Ian
Appointed Date: 01 February 2013
64 years old
Director
ECCLES, David Alexander
Appointed Date: 21 February 2003
61 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Director
FORREST, Grant, Dr
Resigned: 31 October 2015
Appointed Date: 21 February 2003
59 years old
Director
SNEDDON, Lindsay Thomas
Resigned: 31 October 2013
Appointed Date: 01 February 2008
64 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr Ian Allaway
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alexander Eccles
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERINOTE LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 150
27 Nov 2015
Termination of appointment of Grant Forrest as a director on 31 October 2015
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 39 more events
25 Mar 2003
Ad 07/03/03--------- £ si 99@1=99 £ ic 1/100
18 Mar 2003
Accounting reference date extended from 29/02/04 to 31/03/04
18 Mar 2003
New secretary appointed;new director appointed
18 Mar 2003
New director appointed
21 Feb 2003
Incorporation

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