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Verimac (No 25) Limited
Verimac (No 25) Limited is an active company incorporated on 6 March 1985 with the registered office located in Perth, Perth and Kinross. Verimac (No 25) Limited was registered 40 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC092024
Private limited company
Scottish Company
Age
40 years
Incorporated
6 March 1985
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 December 2024
(9 months ago)
Next confirmation dated
8 December 2025
Due by
22 December 2025
(3 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Verimac (No 25) Limited
Contact
Address
4 Albert Place
Perth
PH2 8JE
Scotland
Same address for the past
7 years
Companies in PH2 8JE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Ms Jennifer Frances Blair
Director • Secretary • Housewife • British • Lives in Scotland • Born in Aug 1945
Mr Brian McNeill Blair
Director • British • Lives in Scotland • Born in Nov 1943
Ms Jillian Louise Whyte
Director • Scottish • Lives in Scotland • Born in Jan 1976
Ms Elaine Michelle Blair
Director • Scottish • Lives in Scotland • Born in Jun 1972
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
North Castle Investments Limited
Ms Jennifer Frances Blair and Mr Brian McNeill Blair are mutual people.
Active
Wishbone Investments Ltd
Ms Jennifer Frances Blair is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£38.29K
Decreased by £112.21K (-75%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.17M
Increased by £134.52K (+3%)
Total Liabilities
-£1.35M
Increased by £82.76K (+7%)
Net Assets
£2.82M
Increased by £51.76K (+2%)
Debt Ratio (%)
32%
Increased by 0.97% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Notification of PSC Statement
1 Year 8 Months Ago on 20 Dec 2023
Brian Mcneill Blair (PSC) Resigned
1 Year 10 Months Ago on 14 Nov 2023
Jennifer Frances Blair (PSC) Resigned
1 Year 10 Months Ago on 14 Nov 2023
Mr Brian Mcneill Blair (PSC) Details Changed
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years Ago on 1 Sep 2023
Mr Brian Mcneill Blair (PSC) Details Changed
8 Years Ago on 8 Dec 2016
Jennifer Frances Blair (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 8 December 2024 with no updates
Submitted on 11 Dec 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 3 Jan 2024
Cessation of Jennifer Frances Blair as a person with significant control on 14 November 2023
Submitted on 20 Dec 2023
Cessation of Brian Mcneill Blair as a person with significant control on 14 November 2023
Submitted on 20 Dec 2023
Notification of a person with significant control statement
Submitted on 20 Dec 2023
Change of share class name or designation
Submitted on 11 Dec 2023
Memorandum and Articles of Association
Submitted on 7 Dec 2023
Resolutions
Submitted on 7 Dec 2023
Sub-division of shares on 30 October 2023
Submitted on 9 Nov 2023
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Repayment History
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