Datalog Logo
Free data on 32M+ companies
Home > Scotland > VERIFY EUROPE LTD.
Company Information for

VERIFY EUROPE LTD.

2ND FLOOR NORTH, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
Company Registration Number
SC187289
Private Limited Company
Active

Company Overview

About Verify Europe Ltd.
VERIFY EUROPE LTD. was founded on 1998-06-26 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Verify Europe Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VERIFY EUROPE LTD.
 
Legal Registered Office
2ND FLOOR NORTH
SALTIRE COURT 20 CASTLE TERRACE
EDINBURGH
EH1 2EN
Other companies in EH1
 
Previous Names
CQMS (UK) LTD.06/08/2002
Filing Information
Company Number SC187289
Company ID Number SC187289
Date formed 1998-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB716948402  
Last Datalog update: 2018-09-04 06:37:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERIFY EUROPE LTD.

Company Officers of VERIFY EUROPE LTD.

Current Directors
Officer Role Date Appointed
1924 NOMINEES LTD
Company Secretary 2008-07-31
MARY KATHLEEN BOYLE
Director 2016-07-22
RICHARD JOHN DICKSON
Director 2016-09-01
BERNARD FALLON
Director 2000-07-07
ALAN JAMES MCINTOSH
Director 1998-06-29
CHARLES STEVENSON
Director 2016-09-01
ANDRE WRIGHT
Director 2016-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA SARA
Director 2000-07-07 2016-07-18
JOSEPH CHARLES DUNNE
Director 2009-06-01 2010-11-01
DENIS BROWN
Company Secretary 2000-07-07 2008-07-31
DENIS BROWN
Director 1998-06-29 2008-07-31
ROBERT DICKSON
Director 1998-06-29 2003-01-24
DAVID CAMPBELL MCINTOSH
Company Secretary 1998-06-29 2000-07-07
DAVID CAMPBELL MCINTOSH
Director 1998-06-29 2000-07-07
EDWARD LESSELS NORMAN
Director 1998-06-29 1999-03-24
STEEDMAN RAMAGE W.S.
Company Secretary 1998-06-26 1998-06-29
SCOTT THOMAS REID KERR
Director 1998-06-26 1998-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
1924 NOMINEES LTD KUSBIA LIMITED Company Secretary 2008-07-28 CURRENT 2004-12-09 Active
1924 NOMINEES LTD MACLEAN TM LIMITED Company Secretary 2007-10-12 CURRENT 2007-10-12 Active
1924 NOMINEES LTD STANFORD FARMS LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Active
1924 NOMINEES LTD J Y CONTRACTS LIMITED Company Secretary 2004-01-19 CURRENT 2004-01-19 Dissolved 2014-03-02
1924 NOMINEES LTD CARLTON ECOSSE LIMITED Company Secretary 2003-09-08 CURRENT 2000-05-08 Dissolved 2016-05-02
1924 NOMINEES LTD CENTRAL SCOTLAND HEALTHCARE (ST ANDREWS) LIMITED Company Secretary 2003-09-08 CURRENT 2000-12-19 Active
1924 NOMINEES LTD ANGIOGENE PHARMACEUTICALS LIMITED Company Secretary 2002-07-01 CURRENT 1996-07-22 Dissolved 2017-01-17
1924 NOMINEES LTD ENTROTEC LIMITED Company Secretary 2001-11-30 CURRENT 1986-04-22 Active
MARY KATHLEEN BOYLE VTR (UK) STAFFING LIMITED Director 2016-07-22 CURRENT 2010-03-16 Active
RICHARD JOHN DICKSON VTR (UK) STAFFING LIMITED Director 2016-09-01 CURRENT 2010-03-16 Active
ALAN JAMES MCINTOSH VTR (UK) STAFFING LIMITED Director 2010-03-16 CURRENT 2010-03-16 Active
CHARLES STEVENSON VTR (UK) STAFFING LIMITED Director 2016-09-01 CURRENT 2010-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES
2017-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES
2017-07-31PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERIFY INTERNATIONAL LIMITED
2017-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16
2016-10-14AP01DIRECTOR APPOINTED CHARLES STEVENSON
2016-10-14AP01DIRECTOR APPOINTED RICHARD JOHN DICKSON
2016-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
2016-08-03AP01DIRECTOR APPOINTED MRS MARY KATHLEEN BOYLE
2016-08-03AP01DIRECTOR APPOINTED ANDRE WRIGHT
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03AR0126/06/16 FULL LIST
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MARIA SARA
2015-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05AR0126/06/15 FULL LIST
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23AR0126/06/14 FULL LIST
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MCINTOSH / 25/06/2014
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FALLON / 25/06/2014
2014-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2013-07-18AR0126/06/13 FULL LIST
2013-07-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1924 NOMINEES LTD / 25/04/2013
2013-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 37 QUEEN STREET EDINBURGH EH2 1JX UNITED KINGDOM
2012-12-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-07-25AR0126/06/12 FULL LIST
2011-07-05AR0126/06/11 FULL LIST
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DUNNE
2011-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FALLON / 22/09/2010
2010-09-21AR0126/06/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FALLON / 26/06/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA SARA / 26/06/2010
2010-09-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1924 NOMINEES LTD / 26/06/2010
2010-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-07-21288aDIRECTOR APPOINTED JOSEPH CHARLES DUNNE
2009-07-13363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR DENIS BROWN
2009-07-13288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN MCINTOSH / 12/07/2009
2009-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-10-07363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-10-06190LOCATION OF DEBENTURE REGISTER
2008-10-06287REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 37 QUEEN STREET EDINBURGH EH2 1JX
2008-10-06353LOCATION OF REGISTER OF MEMBERS
2008-09-11288aSECRETARY APPOINTED 1924 NOMINEES LIMITED
2008-09-11287REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 36/2 KINGS ROAD ROSYTH DUNFERMLINE FIFE KY11 2SP
2008-09-11288bAPPOINTMENT TERMINATED SECRETARY DENIS BROWN
2008-07-28410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-08AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-18363sRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2007-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-07-31363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-27419a(Scot)DEC MORT/CHARGE *****
2005-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-07-07363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-08-31363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-07-28287REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 37/2 KINGS ROAD ROSYTH DUNFERMLINE FIFE, KY11 2SP
2004-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-08-27363(287)REGISTERED OFFICE CHANGED ON 27/08/03
2003-08-27363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/02
2002-11-12363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS; AMEND
2002-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/02
2002-08-22363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-08-06CERTNMCOMPANY NAME CHANGED CQMS (UK) LTD. CERTIFICATE ISSUED ON 06/08/02
2001-11-02225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01
2001-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-07-25363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2000-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/00
2000-11-07363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-09-20288aNEW DIRECTOR APPOINTED
2000-09-14288aNEW SECRETARY APPOINTED
2000-09-14288bSECRETARY RESIGNED
2000-09-07288aNEW DIRECTOR APPOINTED
2000-08-08288bDIRECTOR RESIGNED
2000-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VERIFY EUROPE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERIFY EUROPE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT ACCOUNT 2012-12-07 Satisfied CRUMMOCKS ESTATES LIMITED
FLOATING CHARGE 2008-07-28 Outstanding HSBC BANK PLC
BOND & FLOATING CHARGE 1999-11-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of VERIFY EUROPE LTD. registering or being granted any patents
Domain Names

VERIFY EUROPE LTD. owns 1 domain names.

cqms.co.uk  

Trademarks
We have not found any records of VERIFY EUROPE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERIFY EUROPE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VERIFY EUROPE LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where VERIFY EUROPE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERIFY EUROPE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERIFY EUROPE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EH1 2EN

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4