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VERATIC SAFETY LIMITED

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

This company is commonly known as Veratic Safety Limited. The company was founded 17 years ago and was given the registration number SC322989. The firm's registered office is in LAURENCEKIRK. You can find them at 23 Kirktonhill Road, , Laurencekirk, Aberdeenshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VERATIC SAFETY LIMITED
Company Number:SC322989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2007
End of financial year:05 April 2021
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:23 Kirktonhill Road, Laurencekirk, Aberdeenshire, Scotland, AB30 1UZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Kirktonhill Road, Marykirk, AB30 1UZ

Secretary19 November 2007Active
23, Kirktonhill Road, Marykirk, Laurencekirk, Scotland, AB30 1UZ

Director01 July 2019Active
23 Kirktonhill Road, Marykirk, AB30 1UZ

Director30 July 2007Active
Bon Accord House, Riverside Drive, Aberdeen, AB11 7SL

Corporate Secretary04 May 2007Active
The Cottage, 2 Devanha Gardens West, Aberdeen, AB11 7UW

Director04 May 2007Active

People with Significant Control

Mr William David Leighton
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:Scotland
Address:23 Kirktonhill Road, Marykirk, Scotland, AB30 1UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janet Brown Leighton
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:Scotland
Address:23 Kirktonhill Road, Marykirk, Scotland, AB30 1UZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-22Address

Change registered office address company with date old address new address.

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2021-12-21Resolution

Resolution.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-07-13Officers

Appoint person director company with name date.

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2019-06-29Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-07-31Address

Change registered office address company with date old address new address.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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2013-03-07Address

Change registered office address company with date old address.

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2012-10-01Accounts

Accounts with accounts type total exemption small.

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2012-05-17Annual return

Annual return company with made up date full list shareholders.

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