VERICORE HOLDINGS Ltd

About

Registered Number: SC175663
Date of Incorporation: 21/05/1997 (27 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 21/06/2017 (7 years ago)
Registered Address: DELOITTE LLP, 110 Queen Street, Glasgow, G1 3BX

 

Having been setup in 1997, Vericore Holdings Ltd have registered office in Glasgow, it's status at Companies House is "Dissolved". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARRACHO, Edgar Humberto 26 August 2014 - 1
Secretary Name Appointed Resigned Total Appointments
FOWLER, Edward Joseph 18 June 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 June 2017
4.26(Scot) - N/A 21 March 2017
AD01 - Change of registered office address 08 August 2016
RESOLUTIONS - N/A 02 October 2015
AD01 - Change of registered office address 02 October 2015
TM01 - Termination of appointment of director 02 September 2015
RESOLUTIONS - N/A 30 July 2015
RESOLUTIONS - N/A 30 July 2015
SH19 - Statement of capital 30 July 2015
CAP-SS - N/A 30 July 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 July 2015
TM01 - Termination of appointment of director 01 July 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 14 November 2014
AP01 - Appointment of director 01 September 2014
TM01 - Termination of appointment of director 28 August 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 12 June 2012
TM01 - Termination of appointment of director 15 March 2012
AP01 - Appointment of director 09 March 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 23 June 2011
CH01 - Change of particulars for director 23 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 29 June 2010
AP03 - Appointment of secretary 25 June 2010
TM02 - Termination of appointment of secretary 25 June 2010
AA - Annual Accounts 05 November 2009
288b - Notice of resignation of directors or secretaries 01 September 2009
288a - Notice of appointment of directors or secretaries 01 September 2009
288a - Notice of appointment of directors or secretaries 13 July 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
363a - Annual Return 16 June 2009
363a - Annual Return 17 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 July 2008
AA - Annual Accounts 04 July 2008
RESOLUTIONS - N/A 27 June 2008
RESOLUTIONS - N/A 27 June 2008
123 - Notice of increase in nominal capital 27 June 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 June 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
363a - Annual Return 13 June 2007
AA - Annual Accounts 11 June 2007
363a - Annual Return 02 August 2006
AA - Annual Accounts 27 June 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
363s - Annual Return 01 July 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 23 May 2005
AA - Annual Accounts 06 April 2005
363s - Annual Return 07 July 2004
288c - Notice of change of directors or secretaries or in their particulars 07 June 2004
288c - Notice of change of directors or secretaries or in their particulars 07 June 2004
288c - Notice of change of directors or secretaries or in their particulars 07 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288b - Notice of resignation of directors or secretaries 28 May 2004
AA - Annual Accounts 04 May 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
363s - Annual Return 04 July 2003
AA - Annual Accounts 27 May 2003
AUD - Auditor's letter of resignation 06 May 2003
288a - Notice of appointment of directors or secretaries 18 October 2002
288b - Notice of resignation of directors or secretaries 10 October 2002
363s - Annual Return 14 June 2002
288a - Notice of appointment of directors or secretaries 14 June 2002
AA - Annual Accounts 15 May 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
288b - Notice of resignation of directors or secretaries 05 November 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
363s - Annual Return 05 July 2001
AA - Annual Accounts 14 May 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
288b - Notice of resignation of directors or secretaries 06 February 2001
288b - Notice of resignation of directors or secretaries 06 February 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
363s - Annual Return 21 August 2000
288b - Notice of resignation of directors or secretaries 17 August 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
AA - Annual Accounts 13 June 2000
225 - Change of Accounting Reference Date 27 March 2000
288b - Notice of resignation of directors or secretaries 25 February 2000
288b - Notice of resignation of directors or secretaries 25 February 2000
288b - Notice of resignation of directors or secretaries 25 February 2000
288b - Notice of resignation of directors or secretaries 25 February 2000
288b - Notice of resignation of directors or secretaries 25 February 2000
288b - Notice of resignation of directors or secretaries 25 February 2000
288b - Notice of resignation of directors or secretaries 25 February 2000
288b - Notice of resignation of directors or secretaries 25 February 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
RESOLUTIONS - N/A 02 February 2000
MEM/ARTS - N/A 02 February 2000
AA - Annual Accounts 13 October 1999
MEM/ARTS - N/A 29 September 1999
363s - Annual Return 17 June 1999
288a - Notice of appointment of directors or secretaries 10 March 1999
CERTNM - Change of name certificate 01 February 1999
288b - Notice of resignation of directors or secretaries 26 October 1998
AUD - Auditor's letter of resignation 13 October 1998
288a - Notice of appointment of directors or secretaries 12 October 1998
AA - Annual Accounts 15 September 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
363s - Annual Return 08 June 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
288c - Notice of change of directors or secretaries or in their particulars 21 April 1998
225 - Change of Accounting Reference Date 13 March 1998
288b - Notice of resignation of directors or secretaries 17 February 1998
288a - Notice of appointment of directors or secretaries 08 December 1997
288a - Notice of appointment of directors or secretaries 26 November 1997
288b - Notice of resignation of directors or secretaries 31 October 1997
288b - Notice of resignation of directors or secretaries 31 October 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 September 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 September 1997
RESOLUTIONS - N/A 23 September 1997
288a - Notice of appointment of directors or secretaries 23 September 1997
MEM/ARTS - N/A 23 September 1997
288a - Notice of appointment of directors or secretaries 23 September 1997
RESOLUTIONS - N/A 15 August 1997
RESOLUTIONS - N/A 15 August 1997
RESOLUTIONS - N/A 15 August 1997
CERTNM - Change of name certificate 13 August 1997
410(Scot) - N/A 11 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 1997
287 - Change in situation or address of Registered Office 08 August 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
123 - Notice of increase in nominal capital 25 July 1997
RESOLUTIONS - N/A 22 July 1997
RESOLUTIONS - N/A 22 July 1997
RESOLUTIONS - N/A 22 July 1997
RESOLUTIONS - N/A 22 July 1997
RESOLUTIONS - N/A 22 July 1997
RESOLUTIONS - N/A 22 July 1997
MEM/ARTS - N/A 22 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
NEWINC - New incorporation documents 21 May 1997

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 04 August 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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