Active
Company Information for VEITCHI (HOLDINGS) LIMITED
8 CAMBUSLANG WAY, GATEWAY GLASGOW, GLASGOW, G32 8ND,
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Company Registration Number
SC009798
Private Limited Company
Active |
Company Name | |||
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VEITCHI (HOLDINGS) LIMITED | |||
Legal Registered Office | |||
8 CAMBUSLANG WAY GATEWAY GLASGOW GLASGOW G32 8ND Other companies in G73 | |||
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Company Number | SC009798 | |
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Company ID Number | SC009798 | |
Date formed | 1917-03-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 06:26:43 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES STEWART |
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ANGUS MACCUISH |
||
JAMES JACKSON WILSON PRESTON |
||
JAMES STEWART |
||
RAYMOND RICHARD TEDESCHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM MITCHELL BIGGART |
Director | ||
JAMES YOUNG |
Director | ||
HAMISH KIRK GUTHRIE |
Director | ||
ALISTAIR IAN RATTRAY |
Director | ||
HUGH JACK |
Director | ||
GRAHAM THOMAS DUNCAN |
Director | ||
DAVID JOHN MADDOCK |
Director | ||
DAVID THOMAS GOURLAY WALKER |
Director | ||
ALISTAIR MATTHEW STRACHAN |
Director | ||
HOWARD ALEXANDER PEEBLES |
Director | ||
STUART DUNCAN MACNEILL |
Company Secretary | ||
JAMES DOUGLAS ANDERSON |
Director | ||
ROBERT ERNEST WILLIAM MCKAY |
Director | ||
NORMAN ROBERT BROWNING |
Director | ||
HUGH RATTRAY |
Director | ||
JAMES WILSON |
Director | ||
JAMES STOTT PARK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VEITCHI FLOORING LIMITED | Company Secretary | 2003-04-11 | CURRENT | 1937-09-25 | Active | |
RUGELEY 1 LIMITED | Company Secretary | 2003-04-11 | CURRENT | 1970-12-04 | Active - Proposal to Strike off | |
VEITCHI INTERIORS LIMITED | Company Secretary | 2003-04-11 | CURRENT | 1965-07-14 | Active | |
PROPERTY REPAIR NETWORK LIMITED | Company Secretary | 2003-04-11 | CURRENT | 1971-03-31 | Active | |
LINOTOL PRODUCTS LIMITED | Company Secretary | 2003-04-11 | CURRENT | 1988-12-02 | Active | |
VEITCHI HOMES LIMITED | Company Secretary | 2003-04-11 | CURRENT | 1992-10-09 | Active | |
VEITCHI INDUSTRIAL FLOORING LIMITED | Company Secretary | 2003-04-11 | CURRENT | 1994-03-08 | Active | |
RICHARDSON & STARLING (NORTHERN) LIMITED | Company Secretary | 2003-04-11 | CURRENT | 1968-12-18 | Active | |
VEITCHI FLOORING LIMITED | Director | 2012-07-17 | CURRENT | 1937-09-25 | Active | |
RUGELEY 1 LIMITED | Director | 2012-07-17 | CURRENT | 1970-12-04 | Active - Proposal to Strike off | |
VEITCHI INTERIORS LIMITED | Director | 2012-07-17 | CURRENT | 1965-07-14 | Active | |
PROPERTY REPAIR NETWORK LIMITED | Director | 2012-07-17 | CURRENT | 1971-03-31 | Active | |
VEITCHI HOMES LIMITED | Director | 2012-07-17 | CURRENT | 1992-10-09 | Active | |
VEITCHI INDUSTRIAL FLOORING LIMITED | Director | 2012-07-17 | CURRENT | 1994-03-08 | Active | |
VEITCHI (SCOTLAND) LIMITED | Director | 2012-07-17 | CURRENT | 2011-11-23 | Active | |
HOMES FOR SCOTLAND LIMITED | Director | 2009-05-01 | CURRENT | 2000-12-08 | Active | |
LINOTOL PRODUCTS LIMITED | Director | 2012-04-19 | CURRENT | 1988-12-02 | Active | |
VEITCHI (SCOTLAND) LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
VEITCHI HOMES LIMITED | Director | 2009-10-26 | CURRENT | 1992-10-09 | Active | |
VEITCHI INDUSTRIAL FLOORING LIMITED | Director | 2007-09-12 | CURRENT | 1994-03-08 | Active | |
PROPERTY REPAIR NETWORK LIMITED | Director | 2002-12-01 | CURRENT | 1971-03-31 | Active | |
VEITCHI FLOORING LIMITED | Director | 2002-04-01 | CURRENT | 1937-09-25 | Active | |
RUGELEY 1 LIMITED | Director | 2002-04-01 | CURRENT | 1970-12-04 | Active - Proposal to Strike off | |
VEITCHI INTERIORS LIMITED | Director | 2002-04-01 | CURRENT | 1965-07-14 | Active | |
RICHARDSON & STARLING (NORTHERN) LIMITED | Director | 2002-04-01 | CURRENT | 1968-12-18 | Active | |
VEITCHI FLOORING LIMITED | Director | 2013-03-25 | CURRENT | 1937-09-25 | Active | |
VEITCHI HOMES LIMITED | Director | 2010-01-05 | CURRENT | 1992-10-09 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Colin John Kennedy on 2024-10-21 | ||
Director's details changed for Mr John Oswald Brown on 2024-10-21 | ||
CESSATION OF JOHN OSWALD BROWN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
DIRECTOR APPOINTED MR JAMES STEWART | ||
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN OSWALD BROWN | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES | ||
CESSATION OF JAMES JACKSON WILSON PRESTON AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON WILSON PRESTON | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND RICHARD TEDESCHI | ||
AP01 | DIRECTOR APPOINTED MR COLIN JOHN KENNEDY | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-09-30 GBP 139,138 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/12/21 | |
TM02 | Termination of appointment of James Stewart on 2021-11-08 | |
AP03 | Appointment of Mrs Katy Louise Bartleman as company secretary on 2021-11-08 | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | |
CH01 | Director's details changed for Mr James Jackson Wilson Preston on 2018-07-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACCUISH | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0097980005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 143434 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANGUS MACCUISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MITCHELL BIGGART | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0097980005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 143434 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/16 FROM 15 Bouverie Street Rutherglen Glasgow G73 2RY | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 143434 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
SH06 | Cancellation of shares. Statement of capital on 2014-10-02 GBP 143,434 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
CH01 | Director's details changed for Mr William Mitchell Biggart on 2014-07-21 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MITCHELL BIGGART | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 181032 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0097980004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 26/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES YOUNG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
AP01 | DIRECTOR APPOINTED MR JAMES JACKSON WILSON PRESTON | |
AR01 | 26/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RATTRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH GUTHRIE | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH JACK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND STEWART / 16/01/2012 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND STEWART | |
AP01 | DIRECTOR APPOINTED MR HUGH JACK | |
AR01 | 26/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH KIRK GUTHRIE / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES YOUNG / 01/11/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES YOUNG / 10/09/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR RATTRAY / 27/09/2007 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
169 | £ IC 181032/133199 10/04/02 £ SR 47833@1=47833 | |
122 | £ IC 228865/181032 10/04/02 £ SR 47833@1=47833 | |
RES06 | REDUCE ISSUED CAPITAL 10/04/02 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
BOND AND ASSIGNATION IN SECURITY | Satisfied | RUTHERGLEN BURGH |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VEITCHI (HOLDINGS) LIMITED
Type of Charge Owed | Quantity |
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STANDARD SECURITY | 7 |
4 |
We have found 11 mortgage charges which are owed to VEITCHI (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as VEITCHI (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |