VEBNET (TRUSTEE) LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1517 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 25/07/1325 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | DIRECTOR APPOINTED GRAEME ROBERT BOLD |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD TAYLOR |
| 07/03/137 March 2013 | ADOPT ARTICLES 01/03/2013 |
| 07/03/137 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN INGLEDEW |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THURLOW |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MARK ALEXANDER HESKETH |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR |
| 19/07/1219 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEONARD INGLEDEW / 29/06/2012 |
| 10/07/1210 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES MARGARET HORSBURGH / 29/06/2012 |
| 21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED STEPHEN LEONARD INGLEDEW |
| 15/07/1115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GERARD ONEILL |
| 19/05/1119 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN THURLOW |
| 28/03/1128 March 2011 | SECRETARY APPOINTED FRANCES MARGARET HORSBURGH |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID THURLOW / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DAVID THURLOW / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOHN ONEILL / 01/10/2009 |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/09 FROM: 5-9 THISTLE STREET EDINBURGH EH2 1DF |
| 12/06/0912 June 2009 | CONFLICT OF INTERESTS 29/05/2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | AUDITOR'S RESIGNATION |
| 10/12/0810 December 2008 | CURREXT FROM 30/06/2009 TO 31/12/2009 Alignment with Parent or Subsidiary |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 04/07/064 July 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
| 29/06/0629 June 2006 | COMPANY NAME CHANGED DUNWILCO (1334) LIMITED CERTIFICATE ISSUED ON 29/06/06 |
| 19/05/0619 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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