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VERONA ECO LTD

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

This company is commonly known as Verona Eco Ltd. The company was founded 6 years ago and was given the registration number SC594617. The firm's registered office is in GLASGOW. You can find them at Unit 11 Carron Place, East Kilbride, Glasgow, South Lanarkshire. This company's SIC code is 17120 - Manufacture of paper and paperboard.

Company Information

Name:VERONA ECO LTD
Company Number:SC594617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2018
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 17120 - Manufacture of paper and paperboard
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Unit 11 Carron Place, East Kilbride, Glasgow, South Lanarkshire, Scotland, G75 0YL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Langlands Avenue, East Kilbride, Glasgow, Scotland, G75 0YG

Secretary17 April 2018Active
Unit 10, Langlands Avenue, East Kilbride, Glasgow, Scotland, G75 0YG

Director17 April 2018Active

People with Significant Control

Mr John William Brown
Notified on:29 April 2020
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:Scotland
Address:Unit 10, Langlands Avenue, Glasgow, Scotland, G75 0YG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Veronica Anne Brown
Notified on:17 April 2018
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 10, Verona Eco Ltd, Glasgow, United Kingdom, G75 0YG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type unaudited abridged.

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2023-04-09Confirmation statement

Confirmation statement with no updates.

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2023-03-08Persons with significant control

Change to a person with significant control.

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2023-03-08Persons with significant control

Change to a person with significant control.

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2023-03-07Address

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

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2022-08-26Accounts

Accounts with accounts type unaudited abridged.

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2022-04-06Persons with significant control

Change to a person with significant control.

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2022-04-06Confirmation statement

Second filing of confirmation statement with made up date.

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2022-04-06Persons with significant control

Second filing notification of a person with significant control.

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2022-03-28Persons with significant control

Change to a person with significant control.

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2022-03-27Confirmation statement

Confirmation statement with updates.

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2021-06-18Accounts

Accounts with accounts type unaudited abridged.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-03-30Address

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

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2020-09-13Accounts

Accounts with accounts type unaudited abridged.

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2020-04-29Persons with significant control

Notification of a person with significant control.

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2020-04-26Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2020-02-11Officers

Change person director company with change date.

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2020-02-11Officers

Change person secretary company with change date.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-11-05Address

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

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2018-04-17Incorporation

Incorporation company.

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