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Veritas Treasury Specialists Limited

Veritas Treasury Specialists Limited is an active company incorporated on 25 August 2015 with the registered office located in North Berwick, East Lothian. Veritas Treasury Specialists Limited was registered 10 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 25 days ago
Company No
SC513915
Private limited company
Scottish Company
Age
10 years
Incorporated 25 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 125 days
Dated 24 August 2024 (1 year 4 months ago)
Next confirmation dated 24 August 2025
Was due on 7 September 2025 (4 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jun20 Sep 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 20 September 2025
Due by 20 June 2026 (5 months remaining)
Contact
Address
5 Macnair Avenue
North Berwick
EH39 4QY
Scotland
Same address for the past 4 years
Telephone
01316443132
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Apr 1968
Director • British • Lives in Scotland • Born in Aug 1972
Mr Andrew John Mackenzie
PSC • British • Lives in Scotland • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Jal Scotland Limited
Scott Cowan is a mutual person.
Active
Veritas Property Finance Limited
Scott Cowan is a mutual person.
Active
Veritas Residential Limited
Scott Cowan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
20 Sep 2024
For period 20 May20 Sep 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.51K
Decreased by £33.88K (-76%)
Total Liabilities
-£1.44K
Decreased by £34.09K (-96%)
Net Assets
£9.07K
Increased by £216 (+2%)
Debt Ratio (%)
14%
Decreased by 66.34% (-83%)
Latest Activity
Voluntary Gazette Notice
25 Days Ago on 16 Dec 2025
Application To Strike Off
1 Month Ago on 8 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 18 Nov 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Accounting Period Extended
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 Sep 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 6 Sep 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 28 Sep 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 16 Dec 2025
Application to strike the company off the register
Submitted on 8 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Nov 2025
Micro company accounts made up to 20 September 2024
Submitted on 30 Sep 2024
Previous accounting period extended from 31 May 2024 to 20 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 24 August 2024 with updates
Submitted on 20 Sep 2024
Micro company accounts made up to 31 May 2023
Submitted on 22 Feb 2024
Confirmation statement made on 24 August 2023 with updates
Submitted on 6 Sep 2023
Micro company accounts made up to 31 May 2022
Submitted on 31 May 2023
Confirmation statement made on 24 August 2022 with no updates
Submitted on 28 Sep 2022
Repayment History
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