VERUS FINANCIAL PLANNING LIMITED
CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE DD1 1HN- Active
- Private Limited Company
- Company No. SC281976
- Last Updated: 01 Mar 2024
Company Profile
VERUS FINANCIAL PLANNING LIMITED was incorporated on Monday, March 21, 2005 as a Private Limited Company with registered address in DUNDEE. VERUS FINANCIAL PLANNING LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 19 years 6 months and 2 days.
| Name | VERUS FINANCIAL PLANNING LIMITED |
|---|---|
| Company number | SC281976 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHAPELSHADE HOUSE 78-84 BELL STREET DUNDEE DD1 1HN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pickybiz Holdings Limited 78-84 Bell Street, Dundee, DD1 1HN |
Dates: Tuesday, February 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Victoria Suzanne Lothian Nationality: British |
Dates: Thursday, January 31, 2019 - Tuesday, February 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Mclauchlan Lothian Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Charles Crichton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (157 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
No mortgages have been registered against VERUS FINANCIAL PLANNING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VERUS FINANCIAL PLANNING LIMITED | 21 Mar 2005 |