VERSKO LIMITED
Company number SC224487 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 27 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 17 Nov 2025 | Cancellation of shares. Statement of capital on 2025-05-15 · 7 pages | View document |
| 11 Nov 2025 | Notification of Michael Taylor as a person with significant control on 2025-11-05 · 2 pages | View document |
| 11 Nov 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 11 Nov 2025 | Registration of charge SC2244870003, created on 2025-11-05 · 7 pages | View document |
| 11 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 11 Nov 2025 | Resolutions · 1 page | View document |
| 11 Nov 2025 | Resolutions · 1 page | View document |
| 11 Nov 2025 | Change of details for Mr Edward Laurence Keane as a person with significant control on 2025-11-05 · 2 pages | View document |
| 11 Nov 2025 | Notification of Andrew Turnbull as a person with significant control on 2025-11-05 · 2 pages | View document |
| 11 Nov 2025 | Notification of Lorna Clark as a person with significant control on 2025-11-05 · 2 pages | View document |
| 11 Nov 2025 | Notification of John Hunter Anderson as a person with significant control on 2025-11-05 · 2 pages | View document |
| 7 Nov 2025 | Cancellation of shares. Statement of capital on 2017-03-20 · 7 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-21 with updates · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 5 Jun 2025 | Cancellation of shares. Statement of capital on 2025-05-15 · 8 pages | View document |
| 22 May 2025 | Purchase of own shares. · 4 pages | View document |
| 31 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 26 Aug 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Oct 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Oct 2021 | Director's details changed for Mr John Hunter Anderson on 2021-09-30 · 2 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-23 with updates · 5 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES | View document |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | View document |
| 7 Nov 2017 | CESSATION OF ROBERT KERR WALKER AS A PSC | View document |
| 23 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LAURENCE KEANE / 19/06/2016 | View document |
| 5 Nov 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Nov 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Dec 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Oct 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER | View document |
| 2 Nov 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Dec 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNTER ANDERSON / 15/11/2010 | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KEANE / 15/11/2010 | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KERR WALKER / 15/11/2010 | View document |
| 8 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | View document |
| 8 Sep 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 123 ST. VINCENT STREET GLASGOW G2 5EA | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Jan 2010 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 25 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Apr 2009 | ARTICLES OF ASSOCIATION | View document |
| 12 Nov 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 May 2007 | DEC MORT/CHARGE ***** | View document |
| 18 Apr 2007 | DEC MORT/CHARGE ***** | View document |
| 6 Mar 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Oct 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | NC INC ALREADY ADJUSTED 17/06/05 | View document |
| 8 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jul 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Jul 2005 | £ NC 1000/1200 17/06/05 | View document |
| 27 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 19 May 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Apr 2005 | SECRETARY RESIGNED | View document |
| 20 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 22 Nov 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | View document |
| 2 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 21 Nov 2003 | DIRECTOR RESIGNED | View document |
| 10 Nov 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 33 BOTHWELL STREET GLASGOW G2 6NL | View document |
| 15 May 2003 | NC INC ALREADY ADJUSTED 10/04/03 | View document |
| 15 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 May 2003 | £ NC 100/1000 10/04/03 | View document |
| 21 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 21 Feb 2003 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/10/01 | View document |
| 21 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/04/03 | View document |
| 12 Nov 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2001 | COMPANY NAME CHANGED ATHOLLBRIDGE LIMITED CERTIFICATE ISSUED ON 31/12/01 | View document |
| 2 Nov 2001 | SECRETARY RESIGNED | View document |
| 2 Nov 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU | View document |
| 2 Nov 2001 | DIRECTOR RESIGNED | View document |
| 23 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |