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VERIFY EUROPE LTD. - 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Company Information
- Company registration number
- SC187289
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor North
- Saltire Court 20 Castle Terrace
- Edinburgh
- EH1 2EN 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN UK
Management
- Managing Directors
- BOYLE, Mary Kathleen
- DICKSON, Richard John
- FALLON, Bernard
- MCINTOSH, Alan James
- STEVENSON, Charles
- WRIGHT, Andre
- Company secretaries
- 1924 NOMINEES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-26
- Age Of Company 1998-06-26 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Verify International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CQMS (UK) LTD.
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
✓
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2022-07-10
- Last Date: 2021-06-26
✓
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VERIFY EUROPE LTD. Company Description
- VERIFY EUROPE LTD. is a ltd registered in United Kingdom with the Company reg no SC187289. Its current trading status is "live". It was registered 1998-06-26. It was previously called CQMS (UK) LTD.. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-06-26.It can be contacted at 2Nd Floor North .
Get VERIFY EUROPE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verify Europe Ltd. - 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
- 1998-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc187289#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc187289#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc187289#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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accounts-with-accounts-type-small (2019-07-29) - AA
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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accounts-with-accounts-type-small (2018-08-01) - AA
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-29) - MR04
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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notification-of-a-person-with-significant-control (2017-07-31) - PSC02
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accounts-with-accounts-type-small (2017-07-17) - AA
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accounts-with-accounts-type-small (2016-08-08) - AA
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-03) - AR01
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change-person-director-company-with-change-date (2014-07-23) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-05-14) - AA
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change-registered-office-address-company-with-date-old-address (2013-04-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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keyboard_arrow_right 2012
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legacy (2012-12-07) - MG01s
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accounts-with-accounts-type-small (2012-07-31) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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termination-director-company-with-name (2011-02-23) - TM01
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accounts-with-accounts-type-small (2011-02-04) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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change-person-director-company-with-change-date (2010-09-22) - CH01
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change-person-director-company-with-change-date (2010-09-21) - CH01
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change-corporate-secretary-company-with-change-date (2010-09-21) - CH04
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accounts-with-accounts-type-small (2010-08-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-13) - 363a
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accounts-with-accounts-type-small (2009-06-19) - AA
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legacy (2008-10-07) - 363a
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legacy (2008-10-06) - 287
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legacy (2008-10-06) - 190
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legacy (2008-10-06) - 353
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legacy (2008-09-11) - 287
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legacy (2008-09-11) - 288a
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legacy (2008-09-11) - 288b
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legacy (2008-07-28) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2008-07-08) - AA
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keyboard_arrow_right 2007
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legacy (2006-07-31) - 363a
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keyboard_arrow_right 2005
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legacy (2005-10-27) - 419a(Scot)
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legacy (2005-07-07) - 363s
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keyboard_arrow_right 2004
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legacy (2004-08-31) - 363s
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keyboard_arrow_right 2001
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legacy (2001-11-02) - 225
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keyboard_arrow_right 2000
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legacy (2000-07-05) - 88(2)R
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legacy (2000-11-07) - 363s
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legacy (2000-09-20) - 288a
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legacy (2000-09-14) - 288b
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legacy (2000-09-14) - 288a
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legacy (2000-09-07) - 288a
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legacy (2000-08-08) - 288b
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legacy (2000-07-07) - 363s
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accounts-with-accounts-type-small (2000-07-07) - AA
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keyboard_arrow_right 1999
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legacy (1999-05-13) - 288a
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legacy (1999-05-19) - 288b
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legacy (1999-12-03) - 410(Scot)
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keyboard_arrow_right 1998
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legacy (1998-07-10) - 288b
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legacy (1998-07-10) - 287
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incorporation-company (1998-06-26) - NEWINC
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resolution (1998-07-10) - RESOLUTIONS
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memorandum-articles (1998-07-10) - MEM/ARTS
