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Veritas Treasury Ltd

Veritas Treasury Ltd is a dissolved company incorporated on 20 March 2013 with the registered office located in Glasgow, City of Glasgow. Veritas Treasury Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 8 March 2017 (8 years ago)
Was 3 years old at the time of dissolution
Company No
SC445612
Private limited company
Scottish Company
Age
12 years
Incorporated 20 March 2013
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
Address
Fyfe Chambers
105 West George Street
Glasgow
G2 1PB
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in Mar 1954
Director • British • Lives in Scotland • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Voicekey Limited
Peter Christopher Dean is a mutual person.
Active
Jal Scotland Limited
Mr Scott Cowan is a mutual person.
Active
Veritas Treasury Specialists Limited
Mr Scott Cowan is a mutual person.
Active
Just Right Mortgages Ltd
Peter Christopher Dean is a mutual person.
Active
Veritas Property Finance Limited
Mr Scott Cowan is a mutual person.
Active
Veritas Residential Limited
Mr Scott Cowan is a mutual person.
Active
Buchanan Support Services LLP
Peter Christopher Dean is a mutual person.
Active
Dean Financial Solutions Ltd
Peter Christopher Dean is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Dec 2013
For period 31 Mar31 Dec 2013
Traded for 9 months
Cash in Bank
£4.14K
Turnover
Unreported
Employees
Unreported
Total Assets
£9.77K
Total Liabilities
-£109.31K
Net Assets
-£99.54K
Debt Ratio (%)
1119%
Latest Activity
Mr Peter Christopher Dean Details Changed
9 Years Ago on 13 Apr 2016
Mr Peter Christopher Dean Details Changed
9 Years Ago on 13 Apr 2016
Registered Address Changed
9 Years Ago on 26 Jan 2016
Confirmation Submitted
10 Years Ago on 20 Apr 2015
Removed Under Section 1095 Appointed
10 Years Ago on 1 Apr 2015
Small Accounts Submitted
11 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 27 Mar 2014
Mr Scott Cowan Appointed
12 Years Ago on 10 Sep 2013
Accounting Period Shortened
12 Years Ago on 30 May 2013
Registered Address Changed
12 Years Ago on 22 May 2013
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Documents
Submitted on 8 Mar 2017
Return of final meeting of voluntary winding up
Submitted on 8 Dec 2016
Secretary's details changed for Mr Peter Christopher Dean on 13 April 2016
Submitted on 19 Apr 2016
Director's details changed for Mr Peter Christopher Dean on 13 April 2016
Submitted on 18 Apr 2016
Registered office address changed from 4th Floor, 135 Buchanan Street Glasgow G1 2JA to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016
Submitted on 26 Jan 2016
Resolutions
Submitted on 3 Aug 2015
Annual return made up to 20 March 2015 with full list of shareholders
Submitted on 20 Apr 2015
Appointment of Removed Under Section 1095 as a director on 1 April 2015
Submitted on 20 Apr 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 30 Sep 2014
Annual return made up to 20 March 2014 with full list of shareholders
Submitted on 27 Mar 2014
Repayment History
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