VERUS FINANCIAL PLANNING LIMITED - DUNDEE
Company Profile | Company Filings |
Overview
VERUS FINANCIAL PLANNING LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
VERUS FINANCIAL PLANNING LIMITED was incorporated 19 years ago on 21/03/2005 and has the registered number: SC281976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
VERUS FINANCIAL PLANNING LIMITED was incorporated 19 years ago on 21/03/2005 and has the registered number: SC281976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
VERUS FINANCIAL PLANNING LIMITED - DUNDEE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
65110 - Life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
CHAPELSHADE HOUSE
DUNDEE
DD1 1HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL MCLAUCHLAN LOTHIAN | Mar 1968 | British | Director | 2005-03-21 | CURRENT |
MR PAUL CHARLES CRICHTON | Feb 1971 | British | Director | 2014-04-01 | CURRENT |
MR JONATHAN MARK GIBSON | Aug 1969 | British | Secretary | 2005-03-21 UNTIL 2014-03-31 | RESIGNED |
MR JONATHAN MARK GIBSON | Aug 1969 | British | Director | 2005-03-21 UNTIL 2014-03-31 | RESIGNED |
MMG ARCHBOLD | Corporate Secretary | 2014-04-01 UNTIL 2020-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pickybiz Holdings Limited | 2020-02-11 | United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Victoria Suzanne Lothian | 2019-01-31 - 2020-02-11 | 11/1977 | Scotland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Mclauchlan Lothian | 2016-04-06 - 2020-02-11 | 3/1968 | Scotland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Charles Crichton | 2016-04-06 - 2019-01-31 | 2/1971 | Scotland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |