VERACITY UK LIMITED
PRESTWICK

Hellopages » South Ayrshire » South Ayrshire » KA9 2TU

Company number SC291812
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address PRESTWICK INTERNATIONAL AEROSPACE PARK, 4, DOW ROAD, PRESTWICK, SOUTH AYRSHIRE, KA9 2TU
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 17,368.3 . The most likely internet sites of VERACITY UK LIMITED are www.veracityuk.co.uk, and www.veracity-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Veracity Uk Limited is a Private Limited Company. The company registration number is SC291812. Veracity Uk Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of Veracity Uk Limited is Prestwick International Aerospace Park 4 Dow Road Prestwick South Ayrshire Ka9 2tu. . COLLINS, Garfield Leslie is a Secretary of the company. BROWN, Sam is a Director of the company. COLLINS, Garfield Leslie is a Director of the company. CORSON, David Mclachlan Lindsay is a Director of the company. MCLEOD, Alastair Campbell is a Director of the company. SEREBOFF, Scott Allen is a Director of the company. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
COLLINS, Garfield Leslie
Appointed Date: 18 October 2005

Director
BROWN, Sam
Appointed Date: 17 December 2012
61 years old

Director
COLLINS, Garfield Leslie
Appointed Date: 18 October 2005
87 years old

Director
CORSON, David Mclachlan Lindsay
Appointed Date: 30 April 2012
62 years old

Director
MCLEOD, Alastair Campbell
Appointed Date: 18 October 2005
69 years old

Director
SEREBOFF, Scott Allen
Appointed Date: 24 April 2014
56 years old

Persons With Significant Control

Mr Alastair Mcleod
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERACITY UK LIMITED Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
13 May 2016
Full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 17,368.3

26 Oct 2015
Director's details changed for Garfield Leslie Collins on 11 December 2013
06 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 49 more events
19 Apr 2007
Total exemption small company accounts made up to 31 December 2006
07 Feb 2007
Accounting reference date extended from 31/10/06 to 31/12/06
07 Nov 2006
Return made up to 18/10/06; full list of members
  • 363(288) ‐ Director's particulars changed

20 Jul 2006
Partic of mort/charge *
18 Oct 2005
Incorporation

VERACITY UK LIMITED Charges

3 December 2014
Charge code SC29 1812 0005
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1B, plot 6, prestwick international aerospace park…
2 March 2012
Bond & floating charge
Delivered: 13 March 2012
Status: Satisfied on 3 July 2014
Persons entitled: West of Scotland Loan Fund
Description: Undertaking & all property & assets present & future…
2 March 2012
Bond & floating charge
Delivered: 13 March 2012
Status: Satisfied on 3 July 2014
Persons entitled: West of Scotland Loan Fund
Description: Undertaking & all property & assets present & future…
7 December 2011
Floating charge
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
7 July 2006
Bond & floating charge
Delivered: 20 July 2006
Status: Satisfied on 30 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…