VERALBA LTD - KINGUSSIE
| Company Profile | Company Filings |
Overview
VERALBA LTD is a Private Limited Company from KINGUSSIE UNITED KINGDOM and has the status: Active.
VERALBA LTD was incorporated 5 years ago on 18/02/2019 and has the registered number: SC621503. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2024.
VERALBA LTD was incorporated 5 years ago on 18/02/2019 and has the registered number: SC621503. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2024.
VERALBA LTD - KINGUSSIE
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 3 | 28/03/2023 | 28/12/2024 |
Registered Office
THE OSPREY
KINGUSSIE
PH21 1EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEREK WALTER THOMSON | Jun 1973 | Scottish | Director | 2022-01-21 | CURRENT |
| MS SINEAD FINNEGAN | Jul 1982 | Irish | Director | 2021-12-24 | CURRENT |
| MR DEREK WALTER THOMSON | Jun 1973 | Scottish | Director | 2019-02-18 UNTIL 2021-12-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Sinead Finnegan | 2021-12-24 | 7/1982 | Kingussie |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Derek Walter Thomson | 2019-02-18 - 2021-12-24 | 6/1973 | Kingussie |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Veralba Ltd | 2023-12-21 | 28-03-2023 | £62,261 Cash |
| Veralba Ltd | 2022-12-14 | 28-03-2022 | £62,575 Cash |
| Veralba Ltd | 2021-12-29 | 28-03-2021 | £47,152 Cash |
| Dormant Company Accounts - VERALBA LTD | 2021-03-26 | 28-03-2020 | £1 Cash £1 equity |