VERALBA LTD
THE OSPREY, RUTHVEN ROAD, KINGUSSIE PH21 1EN- Active
- Private Limited Company
- Company No. SC621503
- Last Updated: 01 Mar 2024
Company Profile
VERALBA LTD was incorporated on Monday, February 18, 2019 as a Private Limited Company with registered address in KINGUSSIE. VERALBA LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 5 years 7 months and 3 days.
| Name | VERALBA LTD |
|---|---|
| Company number | SC621503 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OSPREY RUTHVEN ROAD KINGUSSIE PH21 1EN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Sinead Finnegan Nationality: Irish |
Dates: Friday, December 24, 2021 - present
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 Nationality: Scottish |
Dates: Monday, February 18, 2019 - Friday, December 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 December 2024, (97 days left) |
| Latest accounts | 28 March 2023 |
| Next confirmation statement due | 17 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VERALBA LTD | 18 Feb 2019 |