This company is commonly known as Verimac (no 25) Limited. The company was founded 39 years ago and was given the registration number SC092024. The firm's registered office is in PERTH. You can find them at 4 Albert Place, , Perth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | VERIMAC (NO 25) LIMITED |
|---|---|---|
| Company Number | : | SC092024 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 1985 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4 Albert Place, Perth, Scotland, PH2 8JE |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fields Oakbank Road, Perth, PH1 1HD | Secretary | 11 April 2006 | Active |
| Fields Oakbank Road, Perth, PH1 1HD | Director | - | Active |
| 4, Albert Place, Perth, Scotland, PH2 8JE | Director | 28 December 2018 | Active |
| Fields Oakbank Road, Perth, PH1 1HD | Director | - | Active |
| 4, Albert Place, Perth, Scotland, PH2 8JE | Director | 26 April 2022 | Active |
| 48 Castle Street, Edinburgh, EH2 3LX | Secretary | - | Active |
| 1 Rutland Court, Edinburgh, EH3 8EY | Corporate Secretary | 01 September 1992 | Active |
| Mr Brian Mcneill Blair | ||
| Notified on | : | 08 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1943 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Fields, Oakbank Road, Perth, Scotland, PH1 1HD |
| Nature of control | : |
|
| Ms Jennifer Frances Blair | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fields Oakbank Road, Perth, United Kingdom, PH1 1HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-11 | Capital | Capital name of class of shares. | Download |
| 2023-12-07 | Incorporation | Memorandum articles. | Download |
| 2023-12-07 | Resolution | Resolution. | Download |
| 2023-11-09 | Capital | Capital alter shares subdivision. | Download |
| 2023-11-03 | Resolution | Resolution. | Download |
| 2023-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-17 | Officers | Change person director company with change date. | Download |
| 2022-04-27 | Officers | Appoint person director company with name date. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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