ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Verif-Id Limited

Verif-Id Limited is a dissolved company incorporated on 10 August 1995 with the registered office located in Glasgow, City of Glasgow. Verif-Id Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 26 March 2019 (6 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
SC159635
Private limited company
Scottish Company
Age
30 years
Incorporated 10 August 1995
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
Learn more about Verif-Id Limited
Contact
Address
34 Loanbank Quadrant
Govan
Glasgow
G51 3HZ
Same address for the past 29 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Andrew Mushet
Director • PSC • British • Lives in Scotland • Born in Jan 1950
Margaret Mushet
Secretary • British • Lives in Scotland • Born in Nov 1953
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Anderson Print Limited
Margaret Mushet and Mr Andrew Mushet are mutual people.
Active
William Anderson & Sons Stationers, Limited
Mr Andrew Mushet is a mutual person.
Active
Anderson Creations Limited
Mr Andrew Mushet is a mutual person.
Active
Masonic Publishing Company
Mr Andrew Mushet is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Sep ⟶ 30 Sep 2017
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 8 Jan 2019
Application To Strike Off
6 Years Ago on 20 Dec 2018
Dormant Accounts Submitted
7 Years Ago on 3 Aug 2018
Confirmation Submitted
7 Years Ago on 3 Aug 2018
Dormant Accounts Submitted
8 Years Ago on 9 Aug 2017
Confirmation Submitted
8 Years Ago on 9 Aug 2017
Confirmation Submitted
9 Years Ago on 18 Aug 2016
Micro Accounts Submitted
9 Years Ago on 30 Jun 2016
Confirmation Submitted
10 Years Ago on 6 Aug 2015
Get Alerts
Get Credit Report
Discover Verif-Id Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Jan 2019
Application to strike the company off the register
Submitted on 20 Dec 2018
Confirmation statement made on 22 July 2018 with no updates
Submitted on 3 Aug 2018
Accounts for a dormant company made up to 30 September 2017
Submitted on 3 Aug 2018
Confirmation statement made on 22 July 2017 with no updates
Submitted on 9 Aug 2017
Accounts for a dormant company made up to 30 September 2016
Submitted on 9 Aug 2017
Confirmation statement made on 22 July 2016 with updates
Submitted on 18 Aug 2016
Micro company accounts made up to 30 September 2015
Submitted on 30 Jun 2016
Annual return made up to 22 July 2015 with full list of shareholders
Submitted on 6 Aug 2015
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs