VERBALIS LIMITED
PATHHEAD

Hellopages » Midlothian » Midlothian » EH37 5TB

Company number SC191776
Status Active
Incorporation Date 8 December 1998
Company Type Private Limited Company
Address FROSTINEB COTTAGE, FALA, PATHHEAD, MIDLOTHIAN, EH37 5TB
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VERBALIS LIMITED are www.verbalis.co.uk, and www.verbalis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Prestonpans Rail Station is 8.5 miles; to Musselburgh Rail Station is 9 miles; to Longniddry Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verbalis Limited is a Private Limited Company. The company registration number is SC191776. Verbalis Limited has been working since 08 December 1998. The present status of the company is Active. The registered address of Verbalis Limited is Frostineb Cottage Fala Pathhead Midlothian Eh37 5tb. . LAFFLING, John Douglas, Dr is a Director of the company. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED has been resigned. Director CROFTS, Andrew Charles has been resigned. Director ELLIOT, Henry Theodore has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director SMITH, Adrian David has been resigned. Director TETHER, Sari Helena has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Director
LAFFLING, John Douglas, Dr
Appointed Date: 25 February 1999
73 years old

Resigned Directors

Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 17 June 2005
Appointed Date: 08 December 1998
Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Resigned: 19 December 2008
Appointed Date: 17 June 2005
Director
CROFTS, Andrew Charles
Resigned: 30 June 2007
Appointed Date: 02 May 2003
64 years old
Director
ELLIOT, Henry Theodore
Resigned: 04 September 2001
Appointed Date: 08 December 1998
68 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 08 December 1998
Appointed Date: 08 December 1998
Director
SMITH, Adrian David
Resigned: 31 March 2007
Appointed Date: 05 October 2001
64 years old
Director
TETHER, Sari Helena
Resigned: 10 June 2015
Appointed Date: 06 December 2001
60 years old

Persons With Significant Control

Dr John Douglas Laffling
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Henry Theodore Elliot
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERBALIS LIMITED Events

19 Apr 2017
Micro company accounts made up to 31 December 2016
11 Dec 2016
Confirmation statement made on 8 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 692.9
10 Jun 2015
Termination of appointment of Sari Helena Tether as a director on 10 June 2015
...
... and 69 more events
25 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Mar 1999
New director appointed
16 Dec 1998
New director appointed
16 Dec 1998
Director resigned
08 Dec 1998
Incorporation

VERBALIS LIMITED Charges

13 June 2002
Floating charge
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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