Vebnet Limited

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vebnet limited
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Micro

Vebnet Limited

sc207389•Private Limited With Share Capital

Pinsent Masons Llp, 13 Queen'S Road, Aberdeen, AB154YL
08006347479

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Incorporated

23/05/2000

Company Age

25 years

Directors

4

Employees

6

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Vebnet Limited (sc207389) is a private limited with share capital incorporated on 23/05/2000 (25 years old) and registered in aberdeen, AB154YL. The company operates under SIC code 62090 and is classified as Micro.

Vebnet has been specialising in creating employee benefits solutions for over 15 years. we are part of the standard life aberdeen group, and standard life client management source all of our regulated benefits. working with vebnet and standard life client management, our wide range of expert advice...

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 23/05/2000
AB154YL
6 employees

Financial Overview

Total Assets

£1.72M

Liabilities

£1.50M

Net Assets

£213.2K

Turnover

£3.78M

Cash

£0

Key Metrics

6

Employees

4

Directors

1

Shareholders

Board of Directors

3
J
justin william erskine scott
director
J
justin william erskine scott
director
M
mathieu frederic stevenson
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2026
Legacy
Category:Accounts
Date:04-02-2026
Legacy
Category:Other
Date:04-02-2026
Legacy
Category:Other
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2025
Memorandum Articles
Category:Incorporation
Date:14-03-2025
Resolution
Category:Resolution
Date:14-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-11-2024
Legacy
Category:Capital
Date:21-11-2024
Legacy
Category:Insolvency
Date:21-11-2024
Resolution
Category:Resolution
Date:21-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-08-2024
Legacy
Category:Accounts
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2024
Legacy
Category:Other
Date:21-07-2024
Legacy
Category:Other
Date:21-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2023
Legacy
Category:Accounts
Date:26-09-2023
Legacy
Category:Other
Date:21-09-2023
Legacy
Category:Other
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Legacy
Category:Accounts
Date:29-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2022
Legacy
Category:Accounts
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Legacy
Category:Other
Date:09-06-2022
Legacy
Category:Other
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Memorandum Articles
Category:Incorporation
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-03-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-03-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-03-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:07-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:07-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025

Trading Addresses

Pinsent Masons Llp, 13 Queen'S Road, Aberdeen, Aberdeenshire Ab15 4Yl, AB154YLRegistered
Standard Life House, 30 Lothian Road, Edinburgh, Midlothian, EH12DHRegistered
Standard Life House, 30 Lothian Road, Edinburgh, Midlothian, EH12DHRegistered
Standard Life House, 30 Lothian Road, Edinburgh, Midlothian, EH12DHRegistered

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Contact

08006347479
Pinsent Masons Llp, 13 Queen'S Road, Aberdeen, AB154YL