VERITAS LEGAL & IMMIGRATION SERVICES LTD
Company is dissolved
General Information
NAME
VERITAS LEGAL & IMMIGRATION SERVICES LTD
COMPANY NUMBER
SC364337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/08/2009
(15 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/08/2017
ACCOUNTS MADE UP TO
31/08/2016
KEEP INFORMED
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PREVIOUS NAMES
20/08/2009
27/06/2013
VERITAS ENERGY (UK) LIMITED
SCOTTISH BORDERS
TD1 1EX
Telephone: 02084596515
TPS: No
Moat House
14 Gala Park
Galashiels
Selkirkshire
TD1 1EX
Telephone: 84596515
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2017 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 23/09/2016 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERITAS LEGAL & IMMIGRATION SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERITAS LEGAL & IMMIGRATION SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERITAS LEGAL & IMMIGRATION SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2009 - 06/03/2012 (2 years and 6 months) Born in Jul 1962 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
20/08/2009 - 26/06/2013 (3 years and 10 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
25/08/2009 - 01/08/2011 (1 years and 11 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
07/03/2012 - 01/07/2015 (3 years and 3 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2017 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 23/09/2016 | New Confirmation Statement filed |
| 20/09/2016 | New Accounts filed |
| 09/12/2015 | Nerinder Jandoo (916451139) has left the board |
| 09/12/2015 | New Board Member Gurpreet Singh (920330697) Appointed |
| 29/08/2015 | New Confirmation Statement filed |
| 17/11/2014 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 04/06/2014 | New Accounts filed |
| 19/02/2014 | Nerinder Jandoo (916894682) has left the board |
| 19/02/2014 | New Board Member Nerinder Jandoo (916451139) Appointed |
| 13/02/2014 | New Confirmation Statement filed |
| 16/01/2014 | Change in Reg. Office |
| 28/06/2013 | New Accounts filed |
| 28/06/2013 | Raj Jandoo (912384799) has left the board |
| 28/06/2013 | Change in Reg. Office |
| 28/06/2013 | New Confirmation Statement filed |
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