Verus Financial Planning Limited (registration number SC281976) is a private limited company started on 2005-03-21. The business is located at Chapelshade House, 78-84 Bell Street, Dundee DD1 1HN. Verus Financial Planning Limited operates Standard Industrial Classification: 64999 which means "financial intermediation not elsewhere classified", Standard Industrial Classification: 65110 - "life insurance".

Company details

Name Verus Financial Planning Limited
Number SC281976
Date of Incorporation: March 21, 2005
End of financial year: 31 May
Address: Chapelshade House, 78-84 Bell Street, Dundee, DD1 1HN
SIC code: 64999 - Financial intermediation not elsewhere classified
65110 - Life insurance

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Paul C. (in the company from 01 April 2014), Paul L. (appointment date: 21 March 2005). The official register reports 4 persons of significant control, namely: Pickybiz Holdings Limited is located at 78-84 Bell Street, Dundee, DD1 1HN United Kingdom. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Victoria L. has 1/2 or less of shares, 1/2 or less of voting rights, Paul L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-05-31 2019-05-31
Current Assets 93,435 99,157 207,180 289,914 384,605 586,146 729,610 735,801
Number Shares Allotted - 50 50 50 50 - - -
Shareholder Funds 75,770 80,684 167,712 248,718 326,388 - - -
Tangible Fixed Assets 2,504 1,888 1,097 1,341 926 - - -
Total Assets Less Current Liabilities 76,271 81,062 167,712 248,718 326,388 490,119 636,178 633,299

People with significant control

Pickybiz Holdings Limited
11 February 2020
Address Chapelshade House 78-84 Bell Street, Dundee, United Kingdom, DD1 1HN, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc648996
Nature of control: 75,01-100% shares
75,01-100% voting rights
Victoria L.
31 January 2019 - 11 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Paul L.
6 April 2016 - 11 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Paul C.
6 April 2016 - 31 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM02) Termination of appointment as a secretary on 2020-05-18
filed on: 18th, May 2020 | officers
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