VEINARD LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G46 6LY

Company number SC112594
Status Active
Incorporation Date 2 August 1988
Company Type Private Limited Company
Address 48 BRAIDPARK DRIVE, GIFFNOCK, GLASGOW, G46 6LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of VEINARD LIMITED are www.veinard.co.uk, and www.veinard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Veinard Limited is a Private Limited Company. The company registration number is SC112594. Veinard Limited has been working since 02 August 1988. The present status of the company is Active. The registered address of Veinard Limited is 48 Braidpark Drive Giffnock Glasgow G46 6ly. . BURNS, Aileen F is a Secretary of the company. BURNS, Aileen F is a Director of the company. BURNS, Francis B is a Director of the company. Nominee Secretary DICKSON, Ian has been resigned. Director BRUCE, Graeme Murray has been resigned. Nominee Director DICKSON, Ian has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BURNS, Aileen F
Director
BURNS, Aileen F

59 years old
Director
BURNS, Francis B

62 years old

Resigned Directors

Nominee Secretary
DICKSON, Ian
Resigned: 16 February 1990
Appointed Date: 02 August 1988
Director
BRUCE, Graeme Murray
Resigned: 16 February 1990
Appointed Date: 02 August 1988
Nominee Director
DICKSON, Ian
Resigned: 16 February 1990
Appointed Date: 02 August 1988
75 years old

Persons With Significant Control

Mr Francis B Burns
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VEINARD LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 31 October 2016
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 100
29 May 2015
Total exemption full accounts made up to 31 October 2014
...
... and 57 more events
17 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1988
88(2) 3 @ £1 ord. 021088
16 Nov 1988
Director resigned;new director appointed
07 Nov 1988
Secretary resigned;new secretary appointed
02 Aug 1988
Incorporation

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