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VERIFIED COLLECTION LTD

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

This company is commonly known as Verified Collection Ltd. The company was founded 4 years ago and was given the registration number SC636866. The firm's registered office is in GLASGOW. You can find them at 22 Milnpark Street, , Glasgow, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:VERIFIED COLLECTION LTD
Company Number:SC636866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 July 2019
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:22 Milnpark Street, Glasgow, Scotland, G41 1BB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Milnpark Street, Glasgow, Scotland, G41 1BB

Director20 August 2021Active
22, Milnpark Street, Glasgow, Scotland, G41 1BB

Director23 July 2019Active

People with Significant Control

Mr Farook Ahmed
Notified on:20 August 2021
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:Scotland
Address:22, Milnpark Street, Glasgow, Scotland, G41 1BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zaheer Khan
Notified on:23 July 2019
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:Scotland
Address:22, Milnpark Street, Glasgow, Scotland, G41 1BB
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 (6 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
2024-01-09Gazette

Gazette dissolved compulsory.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-08-01Gazette

Gazette filings brought up to date.

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2023-07-31Accounts

Accounts with accounts type dormant.

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2022-12-13Dissolution

Dissolved compulsory strike off suspended.

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2022-11-08Gazette

Gazette notice compulsory.

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2022-04-22Accounts

Accounts with accounts type dormant.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-09-01Persons with significant control

Notification of a person with significant control.

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2021-09-01Officers

Appoint person director company with name date.

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2021-09-01Persons with significant control

Cessation of a person with significant control.

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2021-09-01Officers

Termination director company with name termination date.

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2021-04-21Accounts

Accounts with accounts type dormant.

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2020-12-08Gazette

Gazette filings brought up to date.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-07-23Incorporation

Incorporation company.

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