• UK

  • VERACITY UK LIMITED - Prestwick International Aerospace Park, 4, Dow Road, Prestwick, South Ayrshire, Grossbritannien

Firmenprofil

Handelsregisternummer
SC291812
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Prestwick International Aerospace Park
4, Dow Road
Prestwick
South Ayrshire
KA9 2TU
Prestwick International Aerospace Park, 4, Dow Road, Prestwick, South Ayrshire, KA9 2TU UK

Management

Geschäftsführung
COLLINS, Garfield Leslie
CORSON, David Mclachlan Lindsay
GALLAGHER, Michael John
HAMILTON, Robert Alexander Pedersen
MCLEOD, Alastair Campbell
WYTON, Ashley John Martin
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
18.10.2005
Alter der Firma
2005-10-18 18 Jahre
SIC/NACE
26200

Eigentumsverhältnisse

Anteilseigner
MR JOHN DOWNIE (0.03%)
MRS HELEN CRUSE (0.33%)
MR HENRIK MAU (0.17%)
MR THOMAS WATT (0.16%)
MR MICHAEL TURNER GREENACRE (0.27%)
MRS CAROLE ANDERSON (0.04%)
MRS JACLYN WONG (0.30%)
MRS GILLIAN COLLINS (1.61%)
MRS JOANNE KING (0.03%)
COLIN MACCULLOCH (0.17%)
KINGSLEY GREENMAN (0.33%)
MR SAM FINDLATER (1.00%)
MR ALASTAIR MCLEOD (34.19%)
MR DAVID MCLACHLAN LINDSAY CORSON (5.55%)
MR CALUM CONNEL (0.04%)
KAY TOON (0.07%)
MS MOIRA KENNEDY (2.46%)
SHERRY SEREBOFF (0.27%)
EUNACE DOWNIE (0.04%)
MR GARFIELD LESLIE COLLINS (20.17%)
MR ALASTAIR WALKER (1.08%)
MR GRAEME ANDERSON (0.03%)
SAM BROWN (0.06%)
MR JONATHAN HAYES (13.23%)
MR STEPHAN KING (0.04%)
MR IAIN CHRISTOPHER CROUCH (0.78%)
MS SARAH RIGBY (0.36%)
RONY BATAGOWER & HOLLY BATAGOWER - JOINT SHAREHOLDER (0.27%)
MRS ALYSSA VANSANT (0.24%)
MR CARL RIGBY (11.69%)
MR JAMES SHEILDS (3.56%)
MRS KATRINA WALKER (0.73%)
MR GEORGE CAMPBELL (0.07%)
STEPHEN JONES FAMILY TRUST (0.49%) null,null,null,null,null,null,null
MR ADAM MOORHOUSE (0.07%)
MR JAMES MOORE (0.07%)
Beneficial Owners
Mr Alastair Campbell Mcleod

Landes-Besonderheiten

Firmenname (in Englisch)
Veracity UK Limited
Zusätzliche Statusdetails
Active
UID/USt-ID-Nummer
GB875779058
Bilanzhinterlegung
✓
Fälligkeit: 2025-09-30
Letzte Einreichung: 2023-12-31
lezte Bilanzhinterlegung
2012-10-18
Jahresmeldung
✓
Fälligkeit: 2024-10-28
Letzte Einreichung: 2023-10-14

VERACITY UK LIMITED Firmenbeschreibung

VERACITY UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC291812. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.10.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "26200" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.10.2012.Die Firma kann schriftlich über Prestwick International Aerospace Park erreicht werden.
Mehr Information

Jetzt sichern VERACITY UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Veracity Uk Limited - Prestwick International Aerospace Park, 4, Dow Road, Prestwick, South Ayrshire, Grossbritannien

2005-10-18 18 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VERACITY UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-secretary-company-with-name-termination-date (2024-05-01) - TM02

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  • accounts-with-accounts-type-group (2024-03-28) - AA

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  • legacy (2023-12-11) - SH20

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  • legacy (2023-12-11) - CAP-SS

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  • resolution (2023-12-11) - RESOLUTIONS

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  • memorandum-articles (2023-12-11) - MA

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  • capital-allotment-shares (2023-12-05) - SH01

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  • memorandum-articles (2023-12-04) - MA

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  • resolution (2023-12-04) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2023-12-12) - SH19

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  • accounts-with-accounts-type-group (2023-04-19) - AA

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  • confirmation-statement-with-updates (2023-10-17) - CS01

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  • confirmation-statement-with-updates (2022-10-16) - CS01

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  • accounts-with-accounts-type-group (2022-05-20) - AA

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  • confirmation-statement-with-updates (2021-10-14) - CS01

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  • confirmation-statement-with-no-updates (2021-10-12) - CS01

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  • accounts-with-accounts-type-group (2021-05-07) - AA

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  • appoint-person-director-company-with-name-date (2021-08-05) - AP01

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  • memorandum-articles (2021-08-27) - MA

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  • resolution (2021-08-27) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2020-09-04) - AA

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  • termination-director-company-with-name-termination-date (2020-02-19) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-10-05) - CS01

    In den Warenkorb
     

  • capital-cancellation-shares (2019-02-12) - SH06

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-11-05) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-11-04) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-10-07) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2019-07-03) - AA

    In den Warenkorb
     

  • capital-cancellation-shares (2019-06-19) - SH06

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  • capital-return-purchase-own-shares (2019-06-19) - SH03

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  • termination-director-company-with-name-termination-date (2019-05-07) - TM01

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  • capital-return-purchase-own-shares (2019-02-26) - SH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-08) - MR01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-10-12) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-12) - AP01

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  • capital-cancellation-shares (2018-09-25) - SH06

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  • capital-return-purchase-own-shares (2018-09-19) - SH03

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  • accounts-with-accounts-type-group (2018-06-06) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2018-03-08) - SH01

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  • appoint-person-director-company-with-name-date (2018-02-26) - AP01

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  • mortgage-satisfy-charge-full (2018-01-10) - MR04

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  • confirmation-statement-with-updates (2017-10-05) - CS01

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  • accounts-with-accounts-type-full (2017-05-03) - AA

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  • termination-director-company-with-name-termination-date (2017-04-30) - TM01

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  • confirmation-statement-with-updates (2016-10-05) - CS01

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  • accounts-with-accounts-type-full (2016-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01

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  • change-person-director-company-with-change-date (2015-10-26) - CH01

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  • accounts-with-accounts-type-small (2015-05-06) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2014-10-24) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2014-04-22) - AA

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  • mortgage-satisfy-charge-full (2014-07-03) - MR04

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2014-05-12) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-04) - MR01

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  • change-person-secretary-company-with-change-date (2013-11-08) - CH03

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  • change-person-director-company-with-change-date (2013-10-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01

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    In den Warenkorb
     

  • capital-allotment-shares (2013-10-24) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01

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  • appoint-person-director-company-with-name (2012-12-19) - AP01

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  • legacy (2012-05-30) - MG03s

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  • mortgage-alter-floating-charge-with-number (2012-05-19) - 466(Scot)

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  • mortgage-alter-floating-charge-with-number (2012-05-18) - 466(Scot)

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  • capital-allotment-shares (2012-05-11) - SH01

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  • appoint-person-director-company-with-name (2012-05-09) - AP01

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  • legacy (2012-03-13) - MG01s

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  • change-registered-office-address-company-with-date-old-address (2012-07-13) - AD01

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  • resolution (2012-05-02) - RESOLUTIONS

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  • legacy (2011-12-24) - MG01s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-12) - AA

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  • capital-allotment-shares (2011-08-10) - SH01

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  • resolution (2011-08-08) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01

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  • legacy (2009-03-31) - 353

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01

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  • change-person-director-company-with-change-date (2009-10-20) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-13) - AA

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  • legacy (2009-03-31) - 363a

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  • legacy (2008-04-10) - 88(2)

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  • legacy (2008-07-16) - 169

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  • accounts-with-accounts-type-total-exemption-small (2008-03-27) - AA

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  • legacy (2008-08-11) - 88(2)

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  • legacy (2007-11-15) - 288c

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  • legacy (2007-11-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-19) - AA

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  • legacy (2007-02-07) - 225

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  • legacy (2006-11-07) - 363s

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  • legacy (2006-07-20) - 410(Scot)

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  • incorporation-company (2005-10-18) - NEWINC

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