This company is commonly known as Veripos Limited. The company was founded 15 years ago and was given the registration number SC359548. The firm's registered office is in ABERDEEN. You can find them at Veripos House Farburn Terrace, Dyce, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | VERIPOS LIMITED |
|---|---|---|
| Company Number | : | SC359548 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Veripos House Farburn Terrace, Dyce, Aberdeen, AB21 7DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Veripos House, 1b, Farburn Terrace, Dyce, Aberdeen, Scotland, AB21 7DT | Director | 17 May 2012 | Active |
| Veripos House, 1b, Farburn Terrace, Dyce, Aberdeen, Scotland, AB21 7DT | Director | 01 August 2022 | Active |
| Veripos House, 1b, Farburn Terrace, Dyce, Aberdeen, Scotland, AB21 7DT | Director | 01 June 2017 | Active |
| East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE | Secretary | 26 August 2011 | Active |
| 30 Berryhill Drive, Giffnock, Glasgow, G46 7AA | Secretary | 26 June 2009 | Active |
| Investment House, 6 Union Row, Aberdeen, AB10 1DQ | Secretary | 13 May 2009 | Active |
| East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE | Secretary | 17 May 2012 | Active |
| Woodmount, Auchattie, Banchory, United Kingdom, AB31 6PT | Director | 26 June 2009 | Active |
| East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE | Director | 17 May 2012 | Active |
| East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE | Director | 20 April 2011 | Active |
| East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE | Director | 20 April 2011 | Active |
| Veripos House, Farburn Terrace, Dyce, Aberdeen, AB21 7DT | Director | 06 May 2015 | Active |
| 30 Berryhill Drive, Giffnock, Glasgow, G46 7AA | Director | 26 June 2009 | Active |
| Steading 2, Mid Ardoe, Ardoe, AB12 5XT | Director | 26 June 2009 | Active |
| East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE | Director | 20 April 2011 | Active |
| Veripos House, Farburn Terrace, Dyce, Aberdeen, Scotland, AB21 7DT | Director | 11 July 2012 | Active |
| Veripos House, Farburn Terrace, Dyce, Aberdeen, Scotland, AB21 7DT | Director | 11 July 2012 | Active |
| Dumbarrow Mill, Kirkden, Letham, DD8 2ST | Director | 13 May 2009 | Active |
| Clifton, 33 Knockhall Road, Newburgh, AB41 6BJ | Director | 26 June 2009 | Active |
| East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE | Director | 17 May 2012 | Active |
| Investment House, 6 Union Row, Aberdeen, AB10 1DQ | Corporate Director | 13 May 2009 | Active |
| Hexagon Positioning Intelligence Limited | ||
| Notified on | : | 18 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cedar House, 78 Portsmouth Road, Cobham, England, KT11 1AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-05 | Officers | Change person director company with change date. | Download |
| 2024-04-05 | Officers | Change person director company with change date. | Download |
| 2024-04-04 | Officers | Change person director company with change date. | Download |
| 2023-11-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-02 | Capital | Legacy. | Download |
| 2023-11-02 | Insolvency | Legacy. | Download |
| 2023-11-02 | Resolution | Resolution. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-02 | Officers | Appoint person director company with name date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-01 | Officers | Appoint person director company with name date. | Download |
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