VERACITY SOLUTIONS LIMITED

SC169482
PRESTWICK INTERNATIONAL AEROSPACE PARK 4 DOW ROAD, PRESTWICK, AYRSHIRE KA9 2TU

Documents

Documents
Date Category Description Pages
19 Dec 2024 officers Appointment of director (Mr Michael Derek Royston Dakin) 2 Buy now
09 Dec 2024 incorporation Memorandum Articles 24 Buy now
09 Dec 2024 resolution Resolution 1 Buy now
06 Dec 2024 mortgage Mortgage Alter Floating Charge With Number 28 Buy now
05 Dec 2024 mortgage Registration of a charge 15 Buy now
04 Dec 2024 mortgage Mortgage Alter Floating Charge With Number 27 Buy now
27 Nov 2024 mortgage Registration of a charge 31 Buy now
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 10 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Apr 2023 accounts Annual Accounts 10 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 officers Appointment of director (Mr Paul George Renham) 2 Buy now
20 May 2022 accounts Annual Accounts 11 Buy now
29 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 officers Termination of appointment of director (James Shields) 1 Buy now
07 May 2021 accounts Annual Accounts 10 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 accounts Annual Accounts 10 Buy now
22 Jan 2020 officers Termination of appointment of secretary (James Shields) 1 Buy now
18 Nov 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 mortgage Registration of a charge 17 Buy now
25 Oct 2019 officers Appointment of secretary (Mr David Mclachlan Lindsay Corson) 2 Buy now
25 Oct 2019 officers Appointment of director (Mr Alastair Campbell Mcleod) 2 Buy now
25 Oct 2019 officers Appointment of director (Mr David Mclachlan Lindsay Corson) 2 Buy now
25 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2019 officers Termination of appointment of director (Kay Toon) 1 Buy now
25 Oct 2019 officers Termination of appointment of director (Adam Moorehouse) 1 Buy now
25 Oct 2019 officers Termination of appointment of director (Joanne King) 1 Buy now
25 Oct 2019 officers Termination of appointment of director (George Campbell) 1 Buy now
25 Oct 2019 officers Termination of appointment of director (Graeme Anderson) 1 Buy now
02 Oct 2019 accounts Annual Accounts 10 Buy now
26 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2018 accounts Annual Accounts 9 Buy now
27 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
27 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
27 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
02 Jul 2018 officers Appointment of director (Ms Kay Toon) 2 Buy now
02 Jul 2018 officers Appointment of director (Mr Adam Moorehouse) 2 Buy now
02 Jul 2018 officers Appointment of director (Mr George Campbell) 2 Buy now
02 Jul 2018 officers Appointment of director (Mr Graeme Anderson) 2 Buy now
02 Jul 2018 officers Appointment of director (Ms Joanne King) 2 Buy now
02 Jul 2018 officers Appointment of director (Mr John Downie) 2 Buy now
03 May 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Apr 2018 capital Return of Allotment of shares 8 Buy now
12 Jan 2018 officers Termination of appointment of secretary (Andrew Keith Miller) 2 Buy now
12 Jan 2018 officers Appointment of secretary (James Shields) 3 Buy now
12 Jan 2018 officers Termination of appointment of director (Andrew Keith Miller) 2 Buy now
08 Jan 2018 accounts Annual Accounts 12 Buy now
18 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
18 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2017 accounts Annual Accounts 6 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Oct 2016 officers Change of particulars for director (James Shields) 2 Buy now
28 Oct 2016 officers Change of particulars for secretary (Mr Andrew Keith Miller) 1 Buy now
28 Oct 2016 officers Change of particulars for director (Mr Andrew Keith Miller) 2 Buy now
07 Mar 2016 accounts Annual Accounts 5 Buy now
06 Nov 2015 annual-return Annual Return 5 Buy now
02 Mar 2015 accounts Annual Accounts 6 Buy now
03 Nov 2014 annual-return Annual Return 5 Buy now
21 Feb 2014 accounts Annual Accounts 7 Buy now
07 Jan 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
01 Nov 2013 annual-return Annual Return 6 Buy now
08 Oct 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
01 Oct 2013 resolution Resolution 9 Buy now
05 Feb 2013 accounts Annual Accounts 6 Buy now
01 Nov 2012 annual-return Annual Return 5 Buy now
23 Feb 2012 accounts Annual Accounts 5 Buy now
09 Nov 2011 annual-return Annual Return 5 Buy now
31 Mar 2011 officers Termination of appointment of director (William Joseph Henderson Cavanagh) 1 Buy now
14 Jan 2011 accounts Annual Accounts 6 Buy now
17 Nov 2010 annual-return Annual Return 6 Buy now
10 Nov 2009 accounts Annual Accounts 6 Buy now
04 Nov 2009 annual-return Annual Return 6 Buy now
11 Jun 2009 officers Director's change of particulars / james shields / 01/04/2009 1 Buy now
04 Apr 2009 address Registered office changed on 04/04/2009 from 29 manor place edinburgh EH3 7DX 1 Buy now
26 Jan 2009 annual-return Return made up to 01/11/08; full list of members 6 Buy now
26 Jan 2009 officers Director and secretary's change of particulars / andrew miller / 10/07/2008 1 Buy now
14 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
14 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
13 Nov 2008 accounts Annual Accounts 5 Buy now
03 Mar 2008 accounts Annual Accounts 5 Buy now
28 Nov 2007 annual-return Return made up to 01/11/07; no change of members 7 Buy now
28 Mar 2007 accounts Annual Accounts 5 Buy now
17 Nov 2006 annual-return Return made up to 01/11/06; full list of members 7 Buy now
13 Mar 2006 accounts Annual Accounts 5 Buy now
16 Jan 2006 annual-return Return made up to 01/11/05; full list of members; amend 7 Buy now
09 Nov 2005 annual-return Return made up to 01/11/05; full list of members 7 Buy now
12 Jan 2005 accounts Annual Accounts 5 Buy now
23 Dec 2004 officers New director appointed 1 Buy now
22 Oct 2004 annual-return Return made up to 01/11/04; full list of members 7 Buy now
11 Dec 2003 annual-return Return made up to 01/11/03; full list of members 7 Buy now
28 Jul 2003 accounts Annual Accounts 6 Buy now
22 Jul 2003 officers New secretary appointed 1 Buy now
22 Jul 2003 officers Secretary resigned 1 Buy now