VEBNET LIMITED
Company number SC207389 · Monitor this company
180 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Termination of appointment of Justin William Erskine Scott as a director on 2026-09-01 · 1 page | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 4 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 4 Feb 2026 | PARENT_ACC · 102 pages | View document |
| 4 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 4 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 15 pages | View document |
| 10 Sep 2025 | Appointment of Mr Mathieu Frederic Stevenson as a director on 2025-09-08 · 2 pages | View document |
| 10 Sep 2025 | Termination of appointment of Matthew Richard Macri-Waller as a director on 2025-09-05 · 1 page | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-06-19 with updates · 4 pages | View document |
| 27 May 2025 | Change of details for Benefex Limited as a person with significant control on 2025-03-26 · 2 pages | View document |
| 31 Mar 2025 | Appointment of Chris Fox as a secretary on 2025-03-29 · 2 pages | View document |
| 14 Mar 2025 | Resolutions · 1 page | View document |
| 14 Mar 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 13 Mar 2025 | Appointment of Mr Matthew Richard Marci-Waller as a director on 2025-03-03 · 2 pages | View document |
| 13 Mar 2025 | Director's details changed for Mr Matthew Richard Marci-Waller on 2025-03-03 · 2 pages | View document |
| 13 Mar 2025 | Director's details changed for Mr Justin William Erskine on 2025-03-03 · 2 pages | View document |
| 13 Mar 2025 | Notification of Benefex Limited as a person with significant control on 2025-03-03 · 2 pages | View document |
| 13 Mar 2025 | Current accounting period extended from 2024-12-31 to 2025-04-30 · 1 page | View document |
| 13 Mar 2025 | Registered office address changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to Pinsent Masons Llp 13 Queen's Road Aberdeen Aberdeenshire AB15 4YL on 2025-03-13 · 1 page | View document |
| 13 Mar 2025 | Appointment of Mr Justin William Erskine as a director on 2025-03-03 · 2 pages | View document |
| 12 Mar 2025 | Termination of appointment of Gail Fullerton Izat as a director on 2025-03-03 · 1 page | View document |
| 12 Mar 2025 | Termination of appointment of Victoria Anne Hayes as a director on 2025-03-03 · 1 page | View document |
| 12 Mar 2025 | Cessation of Vebnet (Holdings) Limited as a person with significant control on 2025-03-03 · 1 page | View document |
| 12 Mar 2025 | Termination of appointment of Pearl Group Secretariat Services Limited as a secretary on 2025-03-03 · 1 page | View document |
| 21 Nov 2024 | Statement of capital on 2024-11-21 · 3 pages | View document |
| 21 Nov 2024 | CAP-SS · 1 page | View document |
| 21 Nov 2024 | Resolutions · 2 pages | View document |
| 21 Nov 2024 | SH20 · 1 page | View document |
| 27 Aug 2024 | PARENT_ACC · 328 pages | View document |
| 27 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 23 pages | View document |
| 21 Aug 2024 | Appointment of Ms Victoria Anne Hayes as a director on 2024-08-12 · 2 pages | View document |
| 21 Aug 2024 | Termination of appointment of Arlene Cairns as a director on 2024-08-13 · 1 page | View document |
| 21 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 21 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 15 Dec 2023 | Change of details for Vebnet (Holdings) Limited as a person with significant control on 2018-09-18 · 2 pages | View document |
| 26 Sep 2023 | PARENT_ACC · 332 pages | View document |
| 26 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 23 pages | View document |
| 21 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 21 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 8 Jun 2023 | Appointment of Mrs Arlene Cairns as a director on 2023-05-25 · 2 pages | View document |
| 16 Jan 2023 | Termination of appointment of Antonios Kassimiotis as a director on 2022-12-31 · 1 page | View document |
| 7 Oct 2022 | Termination of appointment of Brian Peters as a director on 2022-10-04 · 1 page | View document |
| 29 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 22 pages | View document |
| 29 Sep 2022 | PARENT_ACC · 336 pages | View document |
| 24 Sep 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 28 Jul 2021 | Memorandum and Articles of Association · 27 pages | View document |
| 5 Jul 2021 | Appointment of Brian Peters as a director on 2021-04-30 · 2 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 21 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 4 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 19 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY ISOBELL HOLT / 31/08/2018 | View document |
| 19 Sep 2018 | DIRECTOR APPOINTED JENNY ISOBELL HOLT | View document |
| 19 Sep 2018 | DIRECTOR APPOINTED MR ANTONIOS KASSIMIOTIS | View document |
| 19 Sep 2018 | CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED | View document |
| 4 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY FRANCES HORSBURGH | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD REYNOLDS | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 13 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD REYNOLDS / 12/02/2018 | View document |
| 22 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 2 Jun 2017 | DIRECTOR APPOINTED STEPHEN KEITH PERCIVAL | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BOLD | View document |
| 1 Sep 2016 | DIRECTOR APPOINTED MR EDWARD REYNOLDS | View document |
| 16 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 20 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 6 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 23 Aug 2013 | SECOND FILING WITH MUD 30/06/13 FOR FORM AR01 | View document |
| 26 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 10 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED GRAEME ROBERT BOLD | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD TAYLOR | View document |
| 7 Mar 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN INGLEDEW | View document |
| 23 Nov 2012 | DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THURLOW | View document |
| 18 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 11 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEONARD INGLEDEW / 29/06/2012 | View document |
| 10 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES MARGARET HORSBURGH / 29/06/2012 | View document |
| 21 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS | View document |
| 25 Nov 2011 | DIRECTOR APPOINTED MARK ALEXANDER HESKETH | View document |
| 31 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN MATTHEWS / 24/10/2011 | View document |
| 20 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Aug 2011 | DIRECTOR APPOINTED STEPHEN LEONARD INGLEDEW | View document |
| 14 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'NEILL | View document |
| 25 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN THURLOW | View document |
| 28 Mar 2011 | SECRETARY APPOINTED FRANCES MARGARET HORSBURGH | View document |
| 6 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID NISH | View document |
| 16 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 16 Jan 2010 | DIRECTOR APPOINTED MR DAVID THOMAS NISH | View document |
| 16 Jan 2010 | DIRECTOR APPOINTED PAUL STEPHEN MATTHEWS | View document |
| 6 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CROMBIE | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOHN O'NEILL / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID THURLOW / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ALEXANDER MAXWELL CROMBIE / 01/10/2009 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DAVID THURLOW / 01/10/2009 | View document |
| 15 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CROMBIE / 16/06/2009 | View document |
| 12 Jun 2009 | SECTION 175 29/05/2009 | View document |
| 12 Jun 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 5-9 THISTLE STREET EDINBURGH EH2 1DF | View document |
| 27 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | AUDITOR'S RESIGNATION | View document |
| 10 Dec 2008 | CURREXT FROM 30/06/2009 TO 31/12/2009 | View document |
| 4 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK SCOTT | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ALASDAIR NAIRN | View document |
| 20 Oct 2008 | DIRECTOR APPOINTED ALEXANDER MAXWELL CROMBIE | View document |
| 9 Jun 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 31 May 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS | View document |
| 4 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 23/05/05; NO CHANGE OF MEMBERS | View document |
| 21 Apr 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 7-11 MELVILLE STREET EDINBURGH EH3 7PE | View document |
| 1 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Jul 2004 | RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS | View document |
| 17 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 5 Aug 2003 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: CBC HOUSE 24 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EG | View document |
| 4 Jul 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | DIRECTOR RESIGNED | View document |
| 9 Dec 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 1 Oct 2002 | AMENDING 882R 15/08/2002 | View document |
| 1 Oct 2002 | AMENDING 882R 15/08/02 | View document |
| 23 Aug 2002 | DIRECTOR RESIGNED | View document |
| 13 Jun 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 3 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 May 2002 | NC INC ALREADY ADJUSTED 23/04/02 | View document |
| 3 May 2002 | £ NC 20000/230000 23/04 | View document |
| 21 Dec 2001 | SECRETARY RESIGNED | View document |
| 21 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 20 Nov 2001 | REDESIGNATE SHARES 14/11/01 | View document |
| 2 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jun 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | View document |
| 3 Mar 2001 | DIRECTOR RESIGNED | View document |
| 27 Nov 2000 | VARYING SHARE RIGHTS AND NAMES 13/11/00 | View document |
| 27 Nov 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Nov 2000 | S-DIV 13/11/00 | View document |
| 27 Nov 2000 | £ NC 10000/20000 13/11/00 | View document |
| 27 Nov 2000 | NC INC ALREADY ADJUSTED 13/11/00 | View document |
| 10 Oct 2000 | VARYING SHARE RIGHTS AND NAMES 04/10/00 | View document |
| 10 Oct 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 452 LANARK ROAD JUNIPER GREEN MIDLOTHIAN EH14 5BB | View document |
| 10 Oct 2000 | CONVE 04/10/00 | View document |
| 25 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2000 | ADOPT ARTICLES 13/07/00 | View document |
| 17 Jul 2000 | £ NC 1000/10000 10/07/00 | View document |
| 17 Jul 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jul 2000 | CONVE 12/07/00 | View document |
| 17 Jul 2000 | NC INC ALREADY ADJUSTED 10/07/00 | View document |
| 10 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2000 | COMPANY NAME CHANGED PACIFIC SHELF 955 LIMITED CERTIFICATE ISSUED ON 10/07/00 | View document |
| 7 Jul 2000 | SECRETARY RESIGNED | View document |
| 7 Jul 2000 | DIRECTOR RESIGNED | View document |
| 5 Jul 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 | View document |
| 5 Jul 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: OSWALDS 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | View document |
| 5 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |