Verus Financial Planning Limited

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Verus Financial Planning Limited

sc281976•Private Limited With Share Capital

Chapelshade House, 78-84 Bell Street, Dundee, DD11HN
WebsiteEmail01382223455

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Incorporated

21/03/2005

Company Age

21 years

Directors

3

Employees

9

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Verus Financial Planning Limited (sc281976) is a private limited with share capital incorporated on 21/03/2005 (21 years old) and registered in dundee, DD11HN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 21/03/2005
DD11HN
9 employees

Financial Overview

Total Assets

£561.0K

Liabilities

£191.7K

Net Assets

£369.3K

Est. Turnover

£6.52M

AI Estimated
Unreported
Cash

£486.8K

Key Metrics

9

Employees

3

Directors

2

Shareholders

Board of Directors

3
A
alistair lauchlan
director
H
hannah lena christina gauld
director
L
linsey congdon
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

74
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Capital Cancellation Shares
Category:Capital
Date:26-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-04-2014
Termination Secretary Company With Name
Category:Officers
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Address
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:26-04-2007
Resolution
Category:Resolution
Date:11-04-2007
Resolution
Category:Resolution
Date:11-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2006
Legacy
Category:Annual Return
Date:19-04-2006
Legacy
Category:Address
Date:19-04-2006
Legacy
Category:Accounts
Date:27-01-2006
Incorporation Company
Category:Incorporation
Date:21-03-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date21/10/2025
Latest Accounts31/05/2025

Trading Addresses

Chapelshade House, 78-84 Bell Street, Dundee, Angus, DD11HNRegistered
Chapelshade House, 78-84 Bell Street, Dundee, Angus, DD11HNRegistered

Contact

01382223455
info@veruswealth.co.uk
www.veruswealth.co.uk
Chapelshade House, 78-84 Bell Street, Dundee, DD11HN