-
VEBNET LIMITED - Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
Company Information
- Company registration number
- SC207389
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Standard Life House
- 30 Lothian Road
- Edinburgh
- EH1 2DH Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH UK
Management
- Managing Directors
- CAIRNS, Arlene
- IZAT, Gail Fullerton
- Company secretaries
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-23
- Age Of Company 2000-05-23 23 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Vebnet (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PACIFIC SHELF 955 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-07-03
- Last Date: 2023-06-19
-
VEBNET LIMITED Company Description
- VEBNET LIMITED is a ltd registered in United Kingdom with the Company reg no SC207389. Its current trading status is "live". It was registered 2000-05-23. It was previously called PACIFIC SHELF 955 LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Standard Life House .
Get VEBNET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vebnet Limited - Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
- 2000-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VEBNET LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-07-03) - CS01
-
legacy (2023-09-21) - GUARANTEE2
-
legacy (2023-09-21) - AGREEMENT2
-
legacy (2023-09-26) - PARENT_ACC
-
appoint-person-director-company-with-name-date (2023-06-08) - AP01
-
termination-director-company-with-name-termination-date (2023-01-16) - TM01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-10-07) - TM01
-
legacy (2022-09-29) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-29) - AA
-
legacy (2022-07-18) - PARENT_ACC
-
confirmation-statement-with-no-updates (2022-07-01) - CS01
-
legacy (2022-06-09) - AGREEMENT2
-
legacy (2022-06-09) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2022-04-21) - AP01
-
termination-director-company-with-name-termination-date (2022-04-21) - TM01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-24) - AA
-
memorandum-articles (2021-07-28) - MA
-
termination-director-company-with-name-termination-date (2021-06-01) - TM01
-
confirmation-statement-with-no-updates (2021-07-01) - CS01
-
appoint-person-director-company-with-name-date (2021-07-05) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-19) - CS01
-
accounts-with-accounts-type-full (2020-07-21) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-25) - CS01
-
accounts-with-accounts-type-full (2019-09-04) - AA
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-02-13) - CH01
-
change-person-director-company-with-change-date (2018-09-19) - CH01
-
appoint-person-director-company-with-name-date (2018-09-19) - AP01
-
appoint-corporate-secretary-company-with-name-date (2018-09-19) - AP04
-
accounts-with-accounts-type-full (2018-09-04) - AA
-
termination-director-company-with-name-termination-date (2018-08-31) - TM01
-
termination-secretary-company-with-name-termination-date (2018-08-31) - TM02
-
confirmation-statement-with-no-updates (2018-07-03) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-06-02) - AP01
-
termination-director-company-with-name-termination-date (2017-06-01) - TM01
-
accounts-with-accounts-type-full (2017-06-22) - AA
-
confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-09-01) - AP01
-
termination-director-company-with-name-termination-date (2016-09-01) - TM01
-
accounts-with-accounts-type-full (2016-08-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
-
accounts-with-accounts-type-full (2014-10-17) - AA
keyboard_arrow_right 2013
-
capital-variation-of-rights-attached-to-shares (2013-03-07) - SH10
-
capital-name-of-class-of-shares (2013-03-07) - SH08
-
second-filing-of-form-with-form-type-made-up-date (2013-08-23) - RP04
-
termination-director-company-with-name (2013-04-12) - TM01
-
appoint-person-director-company-with-name (2013-06-05) - AP01
-
accounts-with-accounts-type-full (2013-07-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
-
statement-of-companys-objects (2013-03-07) - CC04
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-11) - TM01
-
accounts-with-accounts-type-full (2012-06-21) - AA
-
change-person-secretary-company-with-change-date (2012-07-10) - CH03
-
change-person-director-company-with-change-date (2012-07-11) - CH01
-
termination-director-company-with-name (2012-11-22) - TM01
-
appoint-person-director-company-with-name (2012-11-23) - AP01
-
termination-director-company-with-name (2012-12-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
keyboard_arrow_right 2011
-
appoint-person-secretary-company-with-name (2011-03-28) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
-
termination-secretary-company-with-name (2011-03-28) - TM02
-
termination-director-company-with-name (2011-06-29) - TM01
-
change-person-director-company-with-change-date (2011-10-31) - CH01
-
appoint-person-director-company-with-name (2011-08-02) - AP01
-
accounts-with-accounts-type-full (2011-10-20) - AA
-
appoint-person-director-company-with-name (2011-11-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-06) - AA
-
termination-director-company-with-name (2010-07-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
-
appoint-person-director-company-with-name (2010-01-16) - AP01
-
termination-director-company-with-name (2010-01-06) - TM01
keyboard_arrow_right 2009
-
auditors-resignation-company (2009-05-06) - AUD
-
legacy (2009-05-27) - 363a
-
resolution (2009-06-12) - RESOLUTIONS
-
legacy (2009-06-12) - 287
-
legacy (2009-07-15) - 288c
-
change-person-director-company-with-change-date (2009-10-13) - CH01
-
change-person-secretary-company-with-change-date (2009-10-13) - CH03
keyboard_arrow_right 2008
-
legacy (2008-12-10) - 225
-
accounts-with-accounts-type-full (2008-11-04) - AA
-
legacy (2008-10-21) - 288b
-
accounts-with-accounts-type-full (2008-02-26) - AA
-
legacy (2008-10-20) - 288a
-
legacy (2008-06-09) - 363a
keyboard_arrow_right 2007
-
legacy (2007-05-31) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-12-04) - AA
-
legacy (2006-09-19) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-02-01) - AA
-
legacy (2005-04-21) - 287
-
legacy (2005-06-02) - 363s
-
accounts-with-accounts-type-full (2005-11-16) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-17) - 288a
-
legacy (2004-07-19) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-04) - 363s
-
legacy (2003-08-05) - 287
-
legacy (2003-11-19) - 88(2)R
-
legacy (2003-01-15) - 88(2)R
-
accounts-with-accounts-type-full (2003-12-03) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-10-23) - AA
-
resolution (2002-12-09) - RESOLUTIONS
-
legacy (2002-12-24) - 288b
-
legacy (2002-04-17) - 88(2)R
-
resolution (2002-05-03) - RESOLUTIONS
-
legacy (2002-05-03) - 123
-
legacy (2002-05-03) - 88(2)R
-
legacy (2002-06-13) - 363a
-
accounts-with-accounts-type-small (2002-05-07) - AA
-
miscellaneous (2002-10-01) - MISC
-
legacy (2002-08-23) - 88(2)R
-
legacy (2002-08-23) - 288b
keyboard_arrow_right 2001
-
memorandum-articles (2001-11-01) - MEM/ARTS
-
legacy (2001-01-22) - 88(2)R
-
legacy (2001-02-09) - 88(2)R
-
legacy (2001-03-03) - 288b
-
legacy (2001-04-03) - 88(2)R
-
legacy (2001-06-12) - 363s
-
resolution (2001-11-01) - RESOLUTIONS
-
legacy (2001-11-01) - 88(2)R
-
legacy (2001-11-20) - 128(4)
-
resolution (2001-11-20) - RESOLUTIONS
-
legacy (2001-11-20) - 88(2)R
-
legacy (2001-11-23) - 288a
-
legacy (2001-11-30) - 88(2)R
-
legacy (2001-12-21) - 288a
-
legacy (2001-12-21) - 288b
-
legacy (2001-12-27) - 88(2)R
-
legacy (2001-11-02) - 288a
keyboard_arrow_right 2000
-
legacy (2000-07-17) - 122
-
legacy (2000-07-17) - 88(2)R
-
resolution (2000-07-17) - RESOLUTIONS
-
legacy (2000-07-17) - 123
-
legacy (2000-07-10) - 288a
-
legacy (2000-07-05) - 287
-
legacy (2000-07-07) - 288b
-
legacy (2000-07-05) - 288a
-
legacy (2000-07-05) - 225
-
certificate-change-of-name-company (2000-07-07) - CERTNM
-
memorandum-articles (2000-07-17) - MEM/ARTS
-
legacy (2000-12-04) - 88(2)R
-
legacy (2000-08-16) - 288a
-
legacy (2000-11-28) - 88(2)R
-
legacy (2000-11-27) - 88(2)R
-
memorandum-articles (2000-11-27) - MEM/ARTS
-
legacy (2000-11-27) - 122
-
resolution (2000-11-27) - RESOLUTIONS
-
legacy (2000-08-16) - 88(2)R
-
legacy (2000-11-27) - 123
-
legacy (2000-10-10) - 122
-
legacy (2000-10-10) - 287
-
resolution (2000-10-10) - RESOLUTIONS
-
legacy (2000-08-25) - 288a
-
incorporation-company (2000-05-23) - NEWINC