Active
Company Information for J. VAN VLIET (EDINBURGH) LIMITED
THE OLD SCHOOL HOUSE, KINROSSIE, PERTH, PH2 6HP,
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Company Registration Number
SC296042
Private Limited Company
Active |
Company Name | |
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J. VAN VLIET (EDINBURGH) LIMITED | |
Legal Registered Office | |
THE OLD SCHOOL HOUSE KINROSSIE PERTH PH2 6HP Other companies in PH2 | |
Company Number | SC296042 | |
---|---|---|
Company ID Number | SC296042 | |
Date formed | 2006-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-06 02:11:41 |
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Officer | Role | Date Appointed |
---|---|---|
RAHUL PATEL |
||
STEVEN IAN GOODEY |
||
JO-ANNE NEWHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAN CORNELIS VAN DER SAR |
Director | ||
STEVEN CHARLES MAY |
Company Secretary | ||
MICHIEL LAURENTIUS THEODORUS MARIA ZWETSLOOT |
Director | ||
ALEXANDER ROSE |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J VAN VLIET (INVERNESS) LTD | Director | 2017-07-28 | CURRENT | 2008-02-20 | Active | |
J VAN VLIET (ZWETSLOOT) LIMITED | Director | 2017-07-28 | CURRENT | 2005-01-10 | Active | |
J. VAN VLIET (GATESHEAD) LTD | Director | 2017-07-28 | CURRENT | 2009-10-14 | Active | |
J VAN VLIET (GLASGOW) LIMITED | Director | 2018-03-22 | CURRENT | 2004-07-12 | Active | |
J VAN VLIET ( SOUTHAMPTON ) LTD | Director | 2018-03-22 | CURRENT | 2009-08-21 | Active | |
J VAN VLIET (ZWETSLOOT) LIMITED | Director | 2018-03-22 | CURRENT | 2005-01-10 | Active | |
J VAN VLIET (DERBY) LTD | Director | 2018-03-22 | CURRENT | 2001-03-28 | Active | |
J VAN VLIET (MANCHESTER) LIMITED | Director | 2018-03-22 | CURRENT | 2006-07-10 | Active | |
J VAN VLIET (ASHTON) LTD | Director | 2018-03-22 | CURRENT | 2009-01-09 | Active | |
J. VAN VLIET C&C FACILITIES LTD | Director | 2018-03-22 | CURRENT | 2009-08-03 | Active | |
J. VAN VLIET (GATESHEAD) LTD | Director | 2018-03-22 | CURRENT | 2009-10-14 | Active | |
J. VAN VLIET (STOKE ON TRENT) LTD | Director | 2018-03-22 | CURRENT | 2011-06-02 | Active | |
J.VAN VLIET S.A. LIMITED | Director | 2018-03-22 | CURRENT | 1999-11-08 | Active | |
J VAN VLIET (NORTHAMPTON) LIMITED | Director | 2018-03-22 | CURRENT | 2000-03-29 | Active | |
J VAN VLIET (BIRMINGHAM) LIMITED | Director | 2018-03-22 | CURRENT | 2008-07-03 | Active | |
J VAN VLIET (ABERDEEN) LIMITED | Director | 2015-07-17 | CURRENT | 2007-12-04 | Active | |
J. VAN VLIET LONDON CASH & CARRY LIMITED | Director | 2015-07-17 | CURRENT | 1994-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN IAN GOODEY | |
AP01 | DIRECTOR APPOINTED MS JO-ANNE NEWHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN CORNELIS VAN DER SAR | |
AP01 | DIRECTOR APPOINTED MR STEVEN IAN GOODEY | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
MG01s | Particulars of a mortgage or charge / charge no: 2 | |
CH01 | Director's details changed for Mr Jan Cornelis Van Der Sar on 2011-05-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RAHUL PATEL on 2011-06-13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN MAY | |
AP03 | SECRETARY APPOINTED MR RAHUL PATEL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 25/01/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CHARLES MAY / 01/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 25/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CHARLES MAY / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM UNIT 22 STENHOUSE INDUSTRIAL ESTATE STENHOUSE MILL WYND GEORGIE ROAD EDINBURGH EH11 2LZ | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STEVEN MAY / 30/08/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 4 ALBERT PLACE PERTH PH2 8JE | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
88(2)R | AD 24/03/06-24/03/06 £ SI 99999@1=99999 £ IC 1/100000 | |
123 | £ NC 1000/100000 24/03/06 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (46220 - Wholesale of flowers and plants) as J. VAN VLIET (EDINBURGH) 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. |