VL

VERNON (1999) LIMITED

Dissolved

Company number SC200175

Edinburgh · Incorporated 21 September 1999

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

VERNON (1999) LIMITED was a private limited company incorporated on 21 September 1999 and registered in Scotland and dissolved on 18 July 2017. Its registered office is at Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Jp Morgan Trust Company (Bahamas) Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: JP MORGAN (SUISSE) SA (appointed 21 September 1999) and KNOX, Paul Francis (appointed 13 July 2009). 10 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 30 September 2013, were filed on 6 May 2015. Companies House holds 64 filings for this company, most recently a gazette filing on 18 July 2017.

Compliance

Annual accounts Up to date
Last filed
30 September 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 September 2013

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KP
KNOX, Paul Francis
Director
13 July 2009
JM
JP MORGAN (SUISSE) SA
Corporate Director
21 September 1999
WR
WHYTE, Rawsette
Secretary · Resigned
1 October 2010
HM
HAMON, Martine Yvonne
Secretary · Resigned
1 July 2006
IL
INGRAHAM, Larry Walter
Director · Resigned
1 July 2005
MJ
MONAHAN, Jane Therese
Secretary · Resigned
30 June 2005
OS
O'BRIEN, Stephen John
Director · Resigned
14 July 2003
AH
ALTHAM, Hazel
Secretary · Resigned
20 September 2001
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
21 September 1999
BL
BURNESS (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
21 September 1999
CA
CAMPBELL, Arthur Lowell
Secretary · Resigned
21 September 1999
LS
LAM, Su-Lin
Director · Resigned
21 September 1999

Persons with significant control

PS
Jp Morgan Trust Company (Bahamas) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 July 2017 View
Gazette Notice Voluntary
Gazette
2 May 2017 View
Dissolution Application Strike Off Company
Dissolution
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Gazette Filings Brought Up To Date
Gazette
9 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2015 View
Resolution
Resolution
23 February 2015 View
Gazette Notice Compulsory
Gazette
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2013 View
Termination Secretary Company With Name
Officers
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Bearer Shares
Annual Return
13 December 2010 View
Termination Secretary Company With Name
Officers
7 October 2010 View
Appoint Person Secretary Company With Name
Officers
7 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Bearer Shares
Annual Return
12 January 2010 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2009 View
Legacy
Annual Return
7 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2008 View
Legacy
Annual Return
3 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2007 View
Legacy
Annual Return
13 December 2006 View
Legacy
Officers
15 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Annual Return
5 October 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2005 View
Legacy
Annual Return
20 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2004 View
Legacy
Annual Return
24 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2003 View
Legacy
Address
25 March 2003 View
Legacy
Annual Return
9 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2002 View
Legacy
Officers
19 October 2001 View
Legacy
Annual Return
19 October 2001 View
Legacy
Officers
19 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2001 View
Legacy
Accounts
18 July 2001 View
Legacy
Annual Return
13 October 2000 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Accounts
21 September 1999 View
Resolution
Resolution
21 September 1999 View
Resolution
Resolution
21 September 1999 View
Resolution
Resolution
21 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
21 September 1999 View
Incorporation Company
Incorporation
21 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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