About

Registered Number: SC281976
Date of Incorporation: 21/03/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: Chapelshade House, 78-84 Bell Street, Dundee, DD1 1HN

 

Verus Financial Planning Ltd was founded on 21 March 2005 with its registered office in Dundee. This company has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MMG ARCHBOLD 01 April 2014 18 May 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 18 May 2020
PSC02 - N/A 31 March 2020
CS01 - N/A 31 March 2020
PSC07 - N/A 31 March 2020
PSC07 - N/A 31 March 2020
PSC01 - N/A 31 March 2020
AA - Annual Accounts 25 February 2020
PSC07 - N/A 31 October 2019
CS01 - N/A 27 March 2019
SH06 - Notice of cancellation of shares 26 February 2019
SH03 - Return of purchase of own shares 26 February 2019
AA - Annual Accounts 29 October 2018
AA - Annual Accounts 17 April 2018
AA01 - Change of accounting reference date 28 March 2018
CS01 - N/A 26 March 2018
CS01 - N/A 29 March 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 29 April 2014
AP01 - Appointment of director 28 April 2014
AP04 - Appointment of corporate secretary 28 April 2014
TM02 - Termination of appointment of secretary 28 April 2014
TM01 - Termination of appointment of director 28 April 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 29 November 2010
AD01 - Change of registered office address 23 August 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 21 November 2009
363a - Annual Return 31 March 2009
287 - Change in situation or address of Registered Office 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 27 March 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 26 April 2007
RESOLUTIONS - N/A 11 April 2007
RESOLUTIONS - N/A 11 April 2007
AA - Annual Accounts 28 December 2006
363a - Annual Return 19 April 2006
287 - Change in situation or address of Registered Office 19 April 2006
225 - Change of Accounting Reference Date 27 January 2006
NEWINC - New incorporation documents 21 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.