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VEBNET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vebnet Limited. The company was founded 24 years ago and was given the registration number SC207389. The firm's registered office is in EDINBURGH. You can find them at Standard Life House, 30 Lothian Road, Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VEBNET LIMITED
Company Number:SC207389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2000
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Corporate Secretary31 August 2018Active
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH

Director25 May 2023Active
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

Director08 February 2022Active
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH

Secretary15 March 2011Active
452 Lanark Road, Juniper Green, EH14 5BB

Secretary28 June 2000Active
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

Secretary01 January 2004Active
39 Castle Street, Edinburgh, EH2 3BH

Corporate Secretary12 December 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary23 May 2000Active
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

Director31 May 2013Active
59 Lady Place, Livingston, EH54 6TB

Director28 June 2000Active
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

Director16 October 2008Active
27 Hereford Square, London, SW7 4NB

Director13 July 2000Active
2 Foxcroft, Church Crookham, Fleet, GU13 0JN

Director28 June 2000Active
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

Director06 October 2011Active
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

Director31 August 2018Active
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH

Director01 August 2011Active
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

Director31 August 2018Active
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

Director01 January 2010Active
Kirtle Lodge 102 Trinity Road, Edinburgh, EH5 3JU

Director28 June 2000Active
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

Director01 January 2010Active
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

Director28 June 2000Active
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

Director31 May 2017Active
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

Director30 April 2021Active
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

Director01 September 2016Active
21 Auld House Wynd, Perth, PH1 1RG

Director01 November 2001Active
Invergarry, Torquay Road, Foxrock, Ireland, D18

Director13 July 2000Active
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH

Director21 November 2012Active
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

Director15 June 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director23 May 2000Active

People with Significant Control

Vebnet (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Wythall Green Way, Birmingham, England, B47 6WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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