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Verulam Securities Limited

Verulam Securities Limited is a dissolved company incorporated on 9 June 1988 with the registered office located in Edinburgh, City of Edinburgh. Verulam Securities Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 11 April 2014 (11 years ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
SC111546
Private limited company
Scottish Company
Age
37 years
Incorporated 9 June 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
56 Craigleith Road
Edinburgh
EH4 2DR
Scotland
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Secretary • Director • Organisational Consultant • Scottish • Lives in Scotland • Born in Apr 1963
Director • Company Secretary • British • Lives in UK • Born in Dec 1927
Director • Retired • British • Lives in UK • Born in Aug 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Stellar Quines
Rachel ANN Edgar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 11 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 20 Dec 2013
Application To Strike Off
11 Years Ago on 6 Dec 2013
Dormant Accounts Submitted
11 Years Ago on 17 Oct 2013
Ms Rachel Ann Edgar Appointed
11 Years Ago on 17 Oct 2013
James Edgar Resigned
11 Years Ago on 17 Oct 2013
Ms Rachel Ann Edgar Appointed
11 Years Ago on 17 Oct 2013
Registered Address Changed
11 Years Ago on 17 Oct 2013
Confirmation Submitted
12 Years Ago on 2 May 2013
Dormant Accounts Submitted
12 Years Ago on 30 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2013
Application to strike the company off the register
Submitted on 6 Dec 2013
Registered office address changed from Verulam 12 Dovecot Road Edinburgh EH12 7LE on 17 October 2013
Submitted on 17 Oct 2013
Appointment of Ms Rachel Ann Edgar as a secretary
Submitted on 17 Oct 2013
Termination of appointment of James Edgar as a secretary
Submitted on 17 Oct 2013
Appointment of Ms Rachel Ann Edgar as a director
Submitted on 17 Oct 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 17 Oct 2013
Annual return made up to 4 April 2013 with full list of shareholders
Submitted on 2 May 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 30 Sep 2012
Repayment History
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