VERILAB LTD.
GLASGOW CRESTEDGE LIMITED

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Company number SC203696
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, G2 4JR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2,198 . The most likely internet sites of VERILAB LTD. are www.verilab.co.uk, and www.verilab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verilab Ltd is a Private Limited Company. The company registration number is SC203696. Verilab Ltd has been working since 08 February 2000. The present status of the company is Active. The registered address of Verilab Ltd is 272 Bath Street Glasgow G2 4jr. . KELLY, Thomas, Dr is a Secretary of the company. KELLY, Thomas, Dr is a Director of the company. SPROTT, Jason is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director BRODIE, Helen Elizabeth has been resigned. Director LITTERICK, Mark has been resigned. Director STEWART, David has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KELLY, Thomas, Dr
Appointed Date: 15 February 2000
Director
KELLY, Thomas, Dr
Appointed Date: 15 February 2000
61 years old
Director
SPROTT, Jason
Appointed Date: 15 February 2000
56 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 15 February 2000
Appointed Date: 08 February 2000
Director
BRODIE, Helen Elizabeth
Resigned: 01 November 2001
Appointed Date: 01 May 2001
59 years old
Director
LITTERICK, Mark
Resigned: 31 May 2002
Appointed Date: 15 February 2000
61 years old
Director
STEWART, David
Resigned: 31 March 2002
Appointed Date: 01 October 2001
65 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 February 2000
Appointed Date: 08 February 2000

Persons With Significant Control

Ceo Thomas Kelly
Notified on: 20 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cto Jason Sprott
Notified on: 20 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERILAB LTD. Events

24 Feb 2017
Confirmation statement made on 20 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2,198
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2,198
...
... and 67 more events
16 Feb 2000
Secretary resigned
16 Feb 2000
Director resigned
16 Feb 2000
Registered office changed on 16/02/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
15 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Feb 2000
Incorporation

VERILAB LTD. Charges

7 June 2002
Bond & floating charge
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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