VL

VEBNET LIMITED

Active

Company number SC207389

Aberdeen, Scotland · Incorporated 23 May 2000

Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, AB15 4YL, Scotland

Last updated on 2 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 955 LIMITED · 23 May 2000 – 10 July 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Benifex Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Legacy
Other
4 February 2026 View
Legacy
Other
4 February 2026 View
Legacy
Accounts
4 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2025 View
Resolution
Resolution
14 March 2025 View
Memorandum Articles
Incorporation
14 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
13 March 2025 View
Appoint Person Director Company With Name Date
Officers
13 March 2025 View
Appoint Person Director Company With Name Date
Officers
13 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2025 View
Change Person Director Company With Change Date
Officers
13 March 2025 View
Change Person Director Company With Change Date
Officers
13 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Legacy
Insolvency
21 November 2024 View
Legacy
Capital
21 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 November 2024 View
Resolution
Resolution
21 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 August 2024 View
Legacy
Accounts
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2024 View
Legacy
Other
21 July 2024 View
Legacy
Other
21 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2023 View
Legacy
Accounts
26 September 2023 View
Legacy
Other
21 September 2023 View
Legacy
Other
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
7 October 2022 View
Legacy
Accounts
29 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2022 View
Legacy
Accounts
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Legacy
Other
9 June 2022 View
Legacy
Other
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Memorandum Articles
Incorporation
28 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Accounts With Accounts Type Full
Accounts
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Full
Accounts
4 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Accounts With Accounts Type Full
Accounts
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Change Person Director Company With Change Date
Officers
13 February 2018 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Accounts With Accounts Type Full
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Accounts With Accounts Type Full
Accounts
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Accounts With Accounts Type Full
Accounts
10 July 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Capital Name Of Class Of Shares
Capital
7 March 2013 View
Statement Of Companys Objects
Change Of Constitution
7 March 2013 View
Capital Variation Of Rights Attached To Shares
Capital
7 March 2013 View
Capital Variation Of Rights Attached To Shares
Capital
7 March 2013 View
Capital Variation Of Rights Attached To Shares
Capital
7 March 2013 View
Capital Name Of Class Of Shares
Capital
7 March 2013 View
Capital Name Of Class Of Shares
Capital
7 March 2013 View
Termination Director Company With Name
Officers
20 December 2012 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Termination Director Company With Name
Officers
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Change Person Director Company With Change Date
Officers
11 July 2012 View
Change Person Secretary Company With Change Date
Officers
10 July 2012 View
Accounts With Accounts Type Full
Accounts
21 June 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Appoint Person Director Company With Name
Officers
25 November 2011 View
Change Person Director Company With Change Date
Officers
31 October 2011 View
Accounts With Accounts Type Full
Accounts
20 October 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Termination Secretary Company With Name
Officers
28 March 2011 View
Appoint Person Secretary Company With Name
Officers
28 March 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Appoint Person Director Company With Name
Officers
16 January 2010 View
Appoint Person Director Company With Name
Officers
16 January 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Address
12 June 2009 View
Resolution
Resolution
12 June 2009 View
Legacy
Annual Return
27 May 2009 View
Auditors Resignation Company
Auditors
6 May 2009 View
Legacy
Accounts
10 December 2008 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Full
Accounts
26 February 2008 View
Legacy
Annual Return
31 May 2007 View
Accounts With Accounts Type Full
Accounts
4 December 2006 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Full
Accounts
16 November 2005 View
Legacy
Annual Return
2 June 2005 View
Legacy
Address
21 April 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Annual Return
19 July 2004 View
Legacy
Officers
17 June 2004 View
Accounts With Accounts Type Full
Accounts
3 December 2003 View
Legacy
Capital
19 November 2003 View
Legacy
Address
5 August 2003 View
Legacy
Annual Return
4 July 2003 View
Legacy
Capital
15 January 2003 View
Legacy
Officers
24 December 2002 View
Resolution
Resolution
9 December 2002 View
Resolution
Resolution
9 December 2002 View
Resolution
Resolution
9 December 2002 View
Accounts With Accounts Type Small
Accounts
23 October 2002 View
Miscellaneous
Miscellaneous
1 October 2002 View
Miscellaneous
Miscellaneous
1 October 2002 View
Legacy
Capital
23 August 2002 View
Legacy
Capital
23 August 2002 View
Legacy
Officers
23 August 2002 View
Legacy
Annual Return
13 June 2002 View
Accounts With Accounts Type Small
Accounts
7 May 2002 View
Legacy
Capital
3 May 2002 View
Legacy
Capital
3 May 2002 View
Legacy
Capital
3 May 2002 View
Resolution
Resolution
3 May 2002 View
Resolution
Resolution
3 May 2002 View
Resolution
Resolution
3 May 2002 View
Resolution
Resolution
3 May 2002 View
Legacy
Capital
17 April 2002 View
Legacy
Capital
17 April 2002 View
Legacy
Capital
17 April 2002 View
Legacy
Capital
27 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Capital
30 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Capital
20 November 2001 View
Resolution
Resolution
20 November 2001 View
Legacy
Capital
20 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Capital
1 November 2001 View
Memorandum Articles
Incorporation
1 November 2001 View
Resolution
Resolution
1 November 2001 View
Legacy
Annual Return
12 June 2001 View
Legacy
Capital
3 April 2001 View
Legacy
Officers
3 March 2001 View
Legacy
Capital
9 February 2001 View
Legacy
Capital
22 January 2001 View
Legacy
Capital
4 December 2000 View
Legacy
Capital
4 December 2000 View
Legacy
Capital
4 December 2000 View
Legacy
Capital
28 November 2000 View
Memorandum Articles
Incorporation
27 November 2000 View
Legacy
Capital
27 November 2000 View
Resolution
Resolution
27 November 2000 View
Resolution
Resolution
27 November 2000 View
Resolution
Resolution
27 November 2000 View
Resolution
Resolution
27 November 2000 View
Legacy
Capital
27 November 2000 View
Legacy
Capital
27 November 2000 View
Legacy
Capital
10 October 2000 View
Legacy
Address
10 October 2000 View
Resolution
Resolution
10 October 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Capital
16 August 2000 View
Resolution
Resolution
17 July 2000 View
Resolution
Resolution
17 July 2000 View
Resolution
Resolution
17 July 2000 View
Resolution
Resolution
17 July 2000 View
Legacy
Capital
17 July 2000 View
Legacy
Capital
17 July 2000 View
Memorandum Articles
Incorporation
17 July 2000 View
Legacy
Capital
17 July 2000 View
Resolution
Resolution
17 July 2000 View
Legacy
Officers
10 July 2000 View
Certificate Change Of Name Company
Change Of Name
7 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Address
5 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Accounts
5 July 2000 View
Incorporation Company
Incorporation
23 May 2000 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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