Veda Limited
- Active - Proposal To Strike Off
- Incorporated on 12 Apr 1995
Reg Address: Portgordon Maltings Limited, Portgordon, Buckie AB56 2BU
- Summary The company with name "Veda Limited" is a private limited company and located in Portgordon Maltings Limited, Portgordon, Buckie AB56 2BU. Veda Limited is currently in active - proposal to strike off status and it was incorporated on 12 Apr 1995 (29 years 5 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2020, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Veda Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | David George Fossett Thompson | Director | 31 Aug 2005 | British | Active |
2 | Alan William Clark | Secretary | 31 Aug 2005 | - | Active |
3 | Alan William Clark | Director | 31 Aug 2005 | - | Active |
4 | David Robert Amos | Director | 3 Apr 2002 | British | Resigned 31 Aug 2005 |
5 | Ian Roger Barnes | Secretary | 15 Feb 2000 | - | Resigned 31 Aug 2005 |
6 | David Egar | Director | 12 Mar 1998 | British | Resigned 2 Oct 2003 |
7 | Richard Thomas Mitchell | Secretary | 27 Jun 1995 | - | Resigned 15 Feb 2000 |
8 | David William King | Director | 27 Jun 1995 | British | Resigned 8 Aug 1997 |
9 | David Charles Bevan | Director | 27 Jun 1995 | British | Resigned 17 Mar 1998 |
10 | JORDANS (SCOTLAND) LIMITED | Corporate Director | 12 Apr 1995 | - | Resigned 27 Jun 1995 |
11 | OSWALDS OF EDINBURGH LIMITED | Corporate Secretary | 12 Apr 1995 | - | Resigned 27 Jun 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr David George Fossett Thompson Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Veda Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 17 Nov 2020 | Download PDF 1 Pages |
2 | Accounts - Dormant | 10 Nov 2020 | Download PDF 6 Pages |
3 | Gazette - Notice Voluntary | 1 Sep 2020 | Download PDF 1 Pages |
4 | Dissolution - Application Strike Off Company | 24 Aug 2020 | Download PDF 3 Pages |
5 | Confirmation Statement - No Updates | 4 May 2020 | Download PDF 3 Pages |
6 | Accounts - Dormant | 19 Jul 2019 | Download PDF 6 Pages |
7 | Confirmation Statement - No Updates | 25 Apr 2019 | Download PDF 3 Pages |
8 | Accounts - Dormant | 2 Aug 2018 | Download PDF 6 Pages |
9 | Confirmation Statement - No Updates | 8 May 2018 | Download PDF 3 Pages |
10 | Accounts - Dormant | 19 Sep 2017 | Download PDF 6 Pages |
11 | Confirmation Statement - Updates | 3 May 2017 | Download PDF 5 Pages |
12 | Accounts - Dormant | 26 Sep 2016 | Download PDF 6 Pages |
13 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2016 | Download PDF 5 Pages |
14 | Accounts - Dormant | 22 Jun 2015 | Download PDF 6 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2015 | Download PDF 5 Pages |
16 | Accounts - Dormant | 25 Sep 2014 | Download PDF 6 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2014 | Download PDF 5 Pages |
18 | Officers - Change Person Director Company With Change Date | 13 May 2014 | Download PDF 2 Pages |
19 | Accounts - Dormant | 11 Sep 2013 | Download PDF 6 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 7 May 2013 | Download PDF 5 Pages |
21 | Accounts - Dormant | 6 Aug 2012 | Download PDF 6 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 30 May 2012 | Download PDF 5 Pages |
23 | Accounts - Dormant | 5 Oct 2011 | Download PDF 6 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 5 May 2011 | Download PDF 5 Pages |
25 | Accounts - Dormant | 4 Oct 2010 | Download PDF 6 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2010 | Download PDF 5 Pages |
27 | Accounts - Dormant | 31 Oct 2009 | Download PDF 6 Pages |
28 | Annual Return - Legacy | 13 May 2009 | Download PDF 3 Pages |
29 | Accounts - Dormant | 28 Oct 2008 | Download PDF 6 Pages |
30 | Resolution | 9 Oct 2008 | Download PDF 11 Pages |
31 | Annual Return - Legacy | 2 Jun 2008 | Download PDF 3 Pages |
32 | Accounts - Dormant | 1 Nov 2007 | Download PDF 6 Pages |
33 | Annual Return - Legacy | 29 Jun 2007 | Download PDF 2 Pages |
34 | Accounts - Dormant | 31 Oct 2006 | Download PDF 6 Pages |
35 | Annual Return - Legacy | 30 May 2006 | Download PDF 2 Pages |
36 | Officers - Legacy | 12 Oct 2005 | Download PDF 2 Pages |
37 | Officers - Legacy | 5 Oct 2005 | Download PDF 1 Pages |
38 | Officers - Legacy | 5 Oct 2005 | Download PDF 1 Pages |
39 | Officers - Legacy | 5 Oct 2005 | Download PDF 2 Pages |
40 | Accounts - Dormant | 31 May 2005 | Download PDF 6 Pages |
41 | Annual Return - Legacy | 12 Apr 2005 | Download PDF 2 Pages |
42 | Annual Return - Legacy | 16 Apr 2004 | Download PDF 5 Pages |
43 | Accounts - Dormant | 14 Apr 2004 | Download PDF 6 Pages |
44 | Auditors - Resignation Company | 12 Jan 2004 | Download PDF 1 Pages |
45 | Officers - Legacy | 6 Oct 2003 | Download PDF 1 Pages |
46 | Accounts - Dormant | 29 Apr 2003 | Download PDF 6 Pages |
47 | Annual Return - Legacy | 14 Apr 2003 | Download PDF 4 Pages |
48 | Officers - Legacy | 25 Sep 2002 | Download PDF 1 Pages |
49 | Accounts - Small | 13 May 2002 | Download PDF 7 Pages |
50 | Annual Return - Legacy | 19 Apr 2002 | Download PDF 4 Pages |
51 | Officers - Legacy | 15 Apr 2002 | Download PDF 1 Pages |
52 | Accounts - Full | 28 Aug 2001 | Download PDF 6 Pages |
53 | Annual Return - Legacy | 17 Apr 2001 | Download PDF 5 Pages |
54 | Accounts - Full | 31 Jul 2000 | Download PDF 7 Pages |
55 | Annual Return - Legacy | 14 Apr 2000 | Download PDF 4 Pages |
56 | Officers - Legacy | 28 Feb 2000 | Download PDF 2 Pages |
57 | Officers - Legacy | 28 Feb 2000 | Download PDF 1 Pages |
58 | Accounts - Full | 29 Jul 1999 | Download PDF 7 Pages |
59 | Annual Return - Legacy | 2 May 1999 | Download PDF 4 Pages |
60 | Accounts - Full | 15 Sep 1998 | Download PDF 7 Pages |
61 | Annual Return - Legacy | 12 May 1998 | Download PDF 5 Pages |
62 | Officers - Legacy | 31 Mar 1998 | Download PDF 1 Pages |
63 | Officers - Legacy | 30 Mar 1998 | Download PDF 2 Pages |
64 | Officers - Legacy | 25 Nov 1997 | Download PDF 1 Pages |
65 | Accounts - Full | 9 Sep 1997 | Download PDF 7 Pages |
66 | Annual Return - Legacy | 16 Apr 1997 | Download PDF 6 Pages |
67 | Accounts - Full | 26 Jun 1996 | Download PDF 7 Pages |
68 | Accounts - Legacy | 26 Jun 1996 | Download PDF 2 Pages |
69 | Annual Return - Legacy | 31 May 1996 | Download PDF 6 Pages |
70 | Resolution | 21 May 1996 | Download PDF 1 Pages |
71 | Resolution | 21 May 1996 | Download PDF 1 Pages |
72 | Resolution | 21 May 1996 | Download PDF 2 Pages |
73 | Incorporation - Memorandum Articles | 22 Aug 1995 | Download PDF 26 Pages |
74 | Change Of Name - Certificate Company | 16 Aug 1995 | Download PDF 4 Pages |
75 | Incorporation - Memorandum Articles | 24 Jul 1995 | Download PDF 8 Pages |
76 | Resolution | 24 Jul 1995 | Download PDF 4 Pages |
77 | Officers - Legacy | 20 Jul 1995 | Download PDF |
78 | Officers - Legacy | 20 Jul 1995 | Download PDF |
79 | Officers - Legacy | 20 Jul 1995 | Download PDF |
80 | Address - Legacy | 20 Jul 1995 | Download PDF |
81 | Incorporation - Company | 12 Apr 1995 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.