VEBNET LIMITED
ActiveCompany no. SC207389 · Private limited company · Incorporated 23 May 2000
Company no. SC207389 · Private limited company · Incorporated 23 May 2000
Original documents filed with Companies House · 224 filings
13 Oct 2026
Officers
Appointment of Mr Blake Pinard as a director on 13 Oct 2026
PDF · 2 pages
2 Sep 2026
Officers
Termination of appointment of Justin William Erskine Scott as a director on 1 Sep 2026
PDF · 1 page
29 Jun 2026
Confirmation
Confirmation statement made on 19 Jun 2026 with no updates
PDF · 3 pages
4 Feb 2026
Accounts
Audit exemption subsidiary accounts made up to 30 Apr 2025
Filed on paper · 15 pages
10 Sep 2025
Officers
Appointment of Mr Mathieu Frederic Stevenson as a director on 8 Sep 2025
PDF · 2 pages
10 Sep 2025
Officers
Termination of appointment of Matthew Richard Macri-Waller as a director on 5 Sep 2025
PDF · 1 page
22 Jul 2025
Confirmation
Confirmation statement made on 19 Jun 2025 with updates
PDF · 4 pages
Showing 1–25 of 224 filings. Documents open on Companies House in a new tab.
27 May 2025
Ownership
Change of details for Benefex Limited as a person with significant control on 26 Mar 2025
PDF · 2 pages
14 Mar 2025
Incorporation
Memorandum and Articles of Association
Filed on paper · 11 pages
13 Mar 2025
Officers
Director's details changed for Mr Matthew Richard Marci-Waller on 3 Mar 2025
PDF · 2 pages
13 Mar 2025
Officers
Appointment of Mr Justin William Erskine as a director on 3 Mar 2025
PDF · 2 pages
13 Mar 2025
Officers
Appointment of Mr Matthew Richard Marci-Waller as a director on 3 Mar 2025
PDF · 2 pages
13 Mar 2025
Accounts
Current accounting period extended from 31 Dec 2024 to 30 Apr 2025
PDF · 1 page
13 Mar 2025
Address
Registered office address changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to Pinsent Masons Llp 13 Queen's Road Aberdeen Aberdeenshire AB15 4YL on 13 Mar 2025
PDF · 1 page
13 Mar 2025
Ownership
Notification of Benefex Limited as a person with significant control on 3 Mar 2025
PDF · 2 pages
13 Mar 2025
Officers
Director's details changed for Mr Justin William Erskine on 3 Mar 2025
PDF · 2 pages
12 Mar 2025
Officers
Termination of appointment of Victoria Anne Hayes as a director on 3 Mar 2025
PDF · 1 page
12 Mar 2025
Officers
Termination of appointment of Pearl Group Secretariat Services Limited as a secretary on 3 Mar 2025
PDF · 1 page
12 Mar 2025
Officers
Termination of appointment of Gail Fullerton Izat as a director on 3 Mar 2025
PDF · 1 page
12 Mar 2025
Ownership
Cessation of Vebnet (Holdings) Limited as a person with significant control on 3 Mar 2025
PDF · 1 page