Active
Company Information for VERSKO LIMITED
SUITE 229- 232 BALTIC CHAMBERS, 50 WELLINGTON STREET, GLASGOW, G2 6HJ,
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Company Registration Number
SC224487 Private Limited Company
Active |
| Company Name | |
|---|---|
| VERSKO LIMITED | |
| Legal Registered Office | |
| SUITE 229- 232 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ Other companies in G3 | |
| Company Number | SC224487 | |
|---|---|---|
| Company ID Number | SC224487 | |
| Date formed | 2001-10-23 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2025 | |
| Account next due | 30/09/2027 | |
| Latest return | 23/10/2015 | |
| Return next due | 20/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB790812613 |
| Last Datalog update: | 2026-10-05 05:21:55 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
VERSKO ECOM LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2021-07-13 |
| VERSKOL FINANCE LIMITED | 32 WIGMORE STREET 1ST FLOOR LONDON ENGLAND W1U 2RP | Dissolved | Company formed on the 2004-02-12 |
| Officer | Role | Date Appointed |
|---|---|---|
JOHN HUNTER ANDERSON |
||
EDWARD LAURENCE KEANE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT KERR WALKER |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
MASONS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DAVID ANTHONY GARDINER |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VQUEUE LTD | Director | 2007-02-02 | CURRENT | 2007-02-02 | Dissolved 2019-01-15 | |
| SUITCHII LTD | Director | 2015-02-27 | CURRENT | 2015-02-27 | Dissolved | |
| GUIDE ME TOURS LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Dissolved 2021-03-23 | |
| VQUEUE LTD | Director | 2007-02-02 | CURRENT | 2007-02-02 | Dissolved 2019-01-15 |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 10/09/26 FROM 4 Lynedoch Place Glasgow G3 6AB | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2025-05-15 GBP 526 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TAYLOR | ||
| Change of details for Mr Edward Laurence Keane as a person with significant control on 2025-11-05 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HUNTER ANDERSON | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNA CLARK | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW TURNBULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC2244870003 | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Change of share class name or designation | ||
| Cancellation of shares. Statement of capital on 2017-03-20 GBP 556 | ||
| CONFIRMATION STATEMENT MADE ON 21/10/25, WITH UPDATES | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Cancellation of shares. Statement of capital on 2025-05-15 GBP 526 | ||
| Purchase of own shares | ||
| Purchase of own shares | ||
| CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr John Hunter Anderson on 2021-09-30 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 556 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | |
| PSC07 | CESSATION OF ROBERT KERR WALKER AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 904 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Edward Laurence Keane on 2016-06-19 | |
| LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 904 | |
| AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 904 | |
| AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 904 | |
| AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER | |
| AR01 | 23/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KERR WALKER / 15/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KEANE / 15/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNTER ANDERSON / 15/11/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 123 ST. VINCENT STREET GLASGOW G2 5EA | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | ||
| RES04 | NC INC ALREADY ADJUSTED 17/06/05 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 33 BOTHWELL STREET GLASGOW G2 6NL | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | ||
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | NC INC ALREADY ADJUSTED 10/04/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | ||
| 88(2)R | ||
| 88(2)R | ||
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/04/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/10/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED ATHOLLBRIDGE LIMITED CERTIFICATE ISSUED ON 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERSKO LIMITED
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| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
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| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
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| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |