VEROPATH LIMITED
EDINBURGH INTELLIGENTCOMMS LIMITED INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED INTERROGATING COMMUNICATIONS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC225788
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New rights to share capital approved 15/12/2016 RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 28 November 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of VEROPATH LIMITED are www.veropath.co.uk, and www.veropath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Veropath Limited is a Private Limited Company. The company registration number is SC225788. Veropath Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Veropath Limited is Floor 3 1 4 Atholl Crescent Edinburgh Scotland Eh3 8ha. . VIALEX COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BELL, Michael is a Director of the company. BOOKER, David Leslie is a Director of the company. CHEYNE, David is a Director of the company. FRAYSSE, Jean Marc is a Director of the company. HALBARD, Christopher Neal is a Director of the company. KAVANAUGH, John Lawrence is a Director of the company. MITCHELL, Stuart James is a Director of the company. WHITING, Nicola is a Director of the company. Secretary CAMPBELL, Hew has been resigned. Secretary HARRISON, Iain Gordon has been resigned. Secretary RODGER, Graeme John has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Secretary D M COMPANY SERVICES LIMITED has been resigned. Secretary MCKAY NORWELL WS has been resigned. Director BOOKER, David Leslie has been resigned. Director FLETCHER, Carol Joy has been resigned. Director HALBARD, Christopher Neal has been resigned. Director KIPLING, David Garrie has been resigned. Director MOORE, Nigel Sandford Johnson has been resigned. Director POTTINGER, Steven Charles has been resigned. Director STEWART-BROWN, Brian Trevor has been resigned. Director TYSER, Peter Hugh has been resigned. Director TYSER, Walter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
VIALEX COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 09 September 2015
Director
BELL, Michael
Appointed Date: 28 November 2013
73 years old
Director
BOOKER, David Leslie
Appointed Date: 07 June 2013
69 years old
Director
CHEYNE, David
Appointed Date: 04 May 2010
64 years old
Director
FRAYSSE, Jean Marc
Appointed Date: 01 November 2004
66 years old
Director
HALBARD, Christopher Neal
Appointed Date: 07 June 2013
59 years old
Director
KAVANAUGH, John Lawrence
Appointed Date: 01 November 2004
81 years old
Director
MITCHELL, Stuart James
Appointed Date: 01 February 2016
44 years old
Director
WHITING, Nicola
Appointed Date: 01 April 2006
51 years old

Resigned Directors

Secretary
CAMPBELL, Hew
Resigned: 01 August 2013
Appointed Date: 19 July 2012
Secretary
HARRISON, Iain Gordon
Resigned: 09 March 2007
Appointed Date: 12 September 2006
Secretary
RODGER, Graeme John
Resigned: 12 September 2006
Appointed Date: 26 April 2002
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 07 July 2010
Appointed Date: 09 March 2007
Secretary
D M COMPANY SERVICES LIMITED
Resigned: 09 September 2015
Appointed Date: 07 July 2010
Secretary
MCKAY NORWELL WS
Resigned: 26 April 2003
Appointed Date: 28 November 2001
Director
BOOKER, David Leslie
Resigned: 10 May 2013
Appointed Date: 19 July 2012
69 years old
Director
FLETCHER, Carol Joy
Resigned: 29 January 2004
Appointed Date: 20 September 2002
63 years old
Director
HALBARD, Christopher Neal
Resigned: 10 May 2013
Appointed Date: 17 June 2011
59 years old
Director
KIPLING, David Garrie
Resigned: 02 October 2010
Appointed Date: 31 May 2010
62 years old
Director
MOORE, Nigel Sandford Johnson
Resigned: 31 December 2011
Appointed Date: 01 November 2004
81 years old
Director
POTTINGER, Steven Charles
Resigned: 26 April 2002
Appointed Date: 28 November 2001
66 years old
Director
STEWART-BROWN, Brian Trevor
Resigned: 15 January 2008
Appointed Date: 01 April 2007
80 years old
Director
TYSER, Peter Hugh
Resigned: 29 January 2004
Appointed Date: 26 April 2002
59 years old
Director
TYSER, Walter
Resigned: 13 November 2013
Appointed Date: 26 April 2002
61 years old

VEROPATH LIMITED Events

20 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New rights to share capital approved 15/12/2016
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
07 Nov 2016
Accounts for a small company made up to 31 March 2016
04 Jul 2016
Statement by Directors
04 Jul 2016
Statement of capital on 4 July 2016
  • GBP 419.97
...
... and 148 more events
13 Jun 2002
Registered office changed on 13/06/02 from: 5 rutland square edinburgh midlothian EH1 2AS
13 Jun 2002
New director appointed
13 Jun 2002
Director resigned
13 Jun 2002
Ad 26/04/02--------- £ si 98@1=98 £ ic 2/100
28 Nov 2001
Incorporation

VEROPATH LIMITED Charges

25 January 2008
Bond & floating charge
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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