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Company Information for

J VAN VLIET (INVERNESS) LTD

THE OLD SCHOOL HOUSE, KINROSSIE, PERTH, PH2 6HP,

Company Registration Number

SC338147

Private Limited Company

Active

Company Overview

About J Van Vliet (inverness) Ltd

J VAN VLIET (INVERNESS) LTD was founded on 2008-02-20 and has its registered office in Perth. The organisation's status is listed as "Active". J Van Vliet (inverness) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
J VAN VLIET (INVERNESS) LTD

THE OLD SCHOOL HOUSE KINROSSIE PERTH PH2 6HP Other companies in PH2

Filing Information

Company Number		SC338147
Company ID Number		SC338147
Date formed		2008-02-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB934219232

Last Datalog update:	2024-03-06 05:05:11
Primary Source:	Companies House

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Company Officers of J VAN VLIET (INVERNESS) LTD

Current Directors

Officer	Role	Date Appointed
RAHUL PATEL	Company Secretary	2011-06-13
STEVEN IAN GOODEY	Director	2017-07-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAN CORNELIS VAN DER SAR	Director	2008-07-01	2017-07-28
STEVEN CHARLES MAY	Company Secretary	2009-08-19	2011-06-13
FIONA HOGARTH	Company Secretary	2008-07-01	2009-08-19
DEBRA JANET ZWETSLOOT	Company Secretary	2008-02-20	2008-07-01
MICHIEL LAURENTIUS THEODORUS MARIA ZWETSLOOT	Director	2008-02-20	2008-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN IAN GOODEY	J VAN VLIET (ZWETSLOOT) LIMITED	Director	2017-07-28	CURRENT	2005-01-10	Active
STEVEN IAN GOODEY	J. VAN VLIET (EDINBURGH) LIMITED	Director	2017-07-28	CURRENT	2006-01-25	Active
STEVEN IAN GOODEY	J. VAN VLIET (GATESHEAD) LTD	Director	2017-07-28	CURRENT	2009-10-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-28		CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-08-15		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-23		CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-06-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-02	CS01	CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-07-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-26	CS01	CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-08-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-06-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-08	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN IAN GOODEY
2018-03-23	AP01	DIRECTOR APPOINTED MS JO-ANNE NEWHAM
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JAN CORNELIS VAN DER SAR
2017-07-31	AP01	DIRECTOR APPOINTED MR STEVEN IAN GOODEY
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 75000
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-06-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 75000
2016-03-14	AR01	20/02/16 ANNUAL RETURN FULL LIST
2015-06-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 75000
2015-05-07	AR01	20/02/15 ANNUAL RETURN FULL LIST
2014-06-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 75000
2014-04-15	AR01	20/02/14 ANNUAL RETURN FULL LIST
2013-05-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-25	AR01	20/02/13 ANNUAL RETURN FULL LIST
2012-08-21	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1
2012-06-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-06	AR01	20/02/12 ANNUAL RETURN FULL LIST
2011-09-27	MG01s	Particulars of a mortgage or charge / charge no: 2
2011-06-15	CH01	Director's details changed for Mr Jan Cornelis Van Der Sar on 2011-05-28
2011-06-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN MAY
2011-06-13	AP03	Appointment of Mr Rahul Patel as company secretary
2011-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-08	AR01	20/02/11 FULL LIST
2011-03-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CHARLES MAY / 01/01/2011
2010-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-11	AR01	20/02/10 FULL LIST
2010-02-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CHARLES MAY / 02/10/2009
2009-08-20	288a	SECRETARY APPOINTED MR STEVEN CHARLES MAY
2009-08-20	288b	APPOINTMENT TERMINATED SECRETARY FIONA HOGARTH
2009-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-11	225	PREVSHO FROM 28/02/2009 TO 31/12/2008
2009-03-18	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-03-02	88(2)	AD 26/06/08 GBP SI 74999@1=74999 GBP IC 1/75000
2009-01-28	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 4 ALBERT PLACE PERTH PH2 8JE
2008-07-11	288a	DIRECTOR APPOINTED MR JAN CORNELIUS VAN DER SAR
2008-07-11	288b	APPOINTMENT TERMINATED DIRECTOR MICHIEL ZWETSLOOT
2008-07-11	123	GBP NC 1000/100000 01/07/08
2008-07-11	288a	SECRETARY APPOINTED MRS FIONA HOGARTH
2008-07-11	288b	APPOINTMENT TERMINATED SECRETARY DEBRA ZWETSLOOT
2008-02-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

462 - Wholesale of agricultural raw materials and live animals

46220 - Wholesale of flowers and plants

Licences & Regulatory approval

We could not find any licences issued to J VAN VLIET (INVERNESS) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against J VAN VLIET (INVERNESS) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2011-09-27	Outstanding	BARCLAYS BANK PLC
FLOATING CHARGE	2009-01-21	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of J VAN VLIET (INVERNESS) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for J VAN VLIET (INVERNESS) LTD

Trademarks

We have not found any records of J VAN VLIET (INVERNESS) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J VAN VLIET (INVERNESS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46220 - Wholesale of flowers and plants) as J VAN VLIET (INVERNESS) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where J VAN VLIET (INVERNESS) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded J VAN VLIET (INVERNESS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded J VAN VLIET (INVERNESS) LTD any grants or awards.

Ownership

We could not find any group structure information

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