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VERACITY UK LIMITED - Prestwick International Aerospace Park, 4, Dow Road, Prestwick, South Ayrshire, United Kingdom
Company Information
- Company registration number
- SC291812
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prestwick International Aerospace Park
- 4, Dow Road
- Prestwick
- South Ayrshire
- KA9 2TU Prestwick International Aerospace Park, 4, Dow Road, Prestwick, South Ayrshire, KA9 2TU UK
Management
- Managing Directors
- COLLINS, Garfield Leslie
- CORSON, David Mclachlan Lindsay
- GALLAGHER, Michael John
- HAMILTON, Robert Alexander Pedersen
- MCLEOD, Alastair Campbell
- WYTON, Ashley John Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-18
- Age Of Company 2005-10-18 18 years
- SIC/NACE
- 26200
Ownership
- Shareholders
- MR JOHN DOWNIE (0.03%)
- MRS HELEN CRUSE (0.33%)
- MR HENRIK MAU (0.17%)
- MR THOMAS WATT (0.16%)
- MR MICHAEL TURNER GREENACRE (0.27%)
- MRS CAROLE ANDERSON (0.04%)
- MRS JACLYN WONG (0.30%)
- MRS GILLIAN COLLINS (1.61%)
- MRS JOANNE KING (0.03%)
- COLIN MACCULLOCH (0.17%)
- KINGSLEY GREENMAN (0.33%)
- MR SAM FINDLATER (1.00%)
- MR ALASTAIR MCLEOD (34.19%)
- MR DAVID MCLACHLAN LINDSAY CORSON (5.55%)
- MR CALUM CONNEL (0.04%)
- KAY TOON (0.07%)
- MS MOIRA KENNEDY (2.46%)
- SHERRY SEREBOFF (0.27%)
- EUNACE DOWNIE (0.04%)
- MR GARFIELD LESLIE COLLINS (20.17%)
- MR ALASTAIR WALKER (1.08%)
- MR GRAEME ANDERSON (0.03%)
- SAM BROWN (0.06%)
- MR JONATHAN HAYES (13.23%)
- MR STEPHAN KING (0.04%)
- MR IAIN CHRISTOPHER CROUCH (0.78%)
- MS SARAH RIGBY (0.36%)
- RONY BATAGOWER & HOLLY BATAGOWER - JOINT SHAREHOLDER (0.27%)
- MRS ALYSSA VANSANT (0.24%)
- MR CARL RIGBY (11.69%)
- MR JAMES SHEILDS (3.56%)
- MRS KATRINA WALKER (0.73%)
- MR GEORGE CAMPBELL (0.07%)
- STEPHEN JONES FAMILY TRUST (0.49%) null,null,null,null,null,null,null
- MR ADAM MOORHOUSE (0.07%)
- MR JAMES MOORE (0.07%)
- Beneficial Owners
- Mr Alastair Campbell Mcleod
Jurisdiction Particularities
- Company Name (english)
- Veracity UK Limited
- Additional Status Details
- Active
- VAT Number
- GB875779058
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-10-18
- Annual Return
- Due Date: 2024-10-28
- Last Date: 2023-10-14
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VERACITY UK LIMITED Company Description
- VERACITY UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC291812. Its current trading status is "live". It was registered 2005-10-18. It has declared SIC or NACE codes as "26200". It has 6 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-18.It can be contacted at Prestwick International Aerospace Park .
Get VERACITY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Veracity Uk Limited - Prestwick International Aerospace Park, 4, Dow Road, Prestwick, South Ayrshire, United Kingdom
- 2005-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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.
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legacy (2023-12-11) - SH20
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memorandum-articles (2023-12-11) - MA
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capital-allotment-shares (2023-12-05) - SH01
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memorandum-articles (2023-12-04) - MA
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resolution (2023-12-04) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-12-12) - SH19
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accounts-with-accounts-type-group (2023-04-19) - AA
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confirmation-statement-with-updates (2023-10-17) - CS01
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confirmation-statement-with-updates (2022-10-16) - CS01
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confirmation-statement-with-updates (2021-10-14) - CS01
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accounts-with-accounts-type-group (2021-05-07) - AA
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appoint-person-director-company-with-name-date (2021-08-05) - AP01
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memorandum-articles (2021-08-27) - MA
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resolution (2021-08-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-09-04) - AA
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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confirmation-statement-with-updates (2020-10-05) - CS01
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-02-12) - SH06
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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confirmation-statement-with-updates (2019-10-07) - CS01
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accounts-with-accounts-type-group (2019-07-03) - AA
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capital-cancellation-shares (2019-06-19) - SH06
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capital-return-purchase-own-shares (2019-06-19) - SH03
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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capital-return-purchase-own-shares (2019-02-26) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-08) - MR01
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confirmation-statement-with-updates (2018-10-12) - CS01
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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capital-cancellation-shares (2018-09-25) - SH06
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capital-return-purchase-own-shares (2018-09-19) - SH03
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accounts-with-accounts-type-group (2018-06-06) - AA
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capital-allotment-shares (2018-03-08) - SH01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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mortgage-satisfy-charge-full (2018-01-10) - MR04
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confirmation-statement-with-updates (2017-10-05) - CS01
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accounts-with-accounts-type-full (2017-05-03) - AA
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termination-director-company-with-name-termination-date (2017-04-30) - TM01
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confirmation-statement-with-updates (2016-10-05) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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change-person-director-company-with-change-date (2015-10-26) - CH01
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accounts-with-accounts-type-small (2015-05-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-04-22) - AA
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mortgage-satisfy-charge-full (2014-07-03) - MR04
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appoint-person-director-company-with-name (2014-05-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-04) - MR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-11-08) - CH03
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change-person-director-company-with-change-date (2013-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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accounts-with-accounts-type-small (2013-05-13) - AA
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capital-allotment-shares (2013-10-24) - SH01
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appoint-person-director-company-with-name (2012-12-19) - AP01
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legacy (2012-05-30) - MG03s
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mortgage-alter-floating-charge-with-number (2012-05-19) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2012-05-18) - 466(Scot)
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capital-allotment-shares (2012-05-11) - SH01
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appoint-person-director-company-with-name (2012-05-09) - AP01
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legacy (2012-03-13) - MG01s
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change-registered-office-address-company-with-date-old-address (2012-07-13) - AD01
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resolution (2012-05-02) - RESOLUTIONS
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capital-allotment-shares (2011-08-10) - SH01
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capital-allotment-shares (2011-07-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-15) - AA
keyboard_arrow_right 2009
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legacy (2009-03-31) - 353
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-07-13) - AA
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legacy (2009-03-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-27) - AA
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incorporation-company (2005-10-18) - NEWINC