Active
Company Information for J VAN VLIET (INVERNESS) LTD
THE OLD SCHOOL HOUSE, KINROSSIE, PERTH, PH2 6HP,
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Company Registration Number
SC338147
Private Limited Company
Active |
Company Name | |
---|---|
J VAN VLIET (INVERNESS) LTD | |
Legal Registered Office | |
THE OLD SCHOOL HOUSE KINROSSIE PERTH PH2 6HP Other companies in PH2 | |
Company Number | SC338147 | |
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Company ID Number | SC338147 | |
Date formed | 2008-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB934219232 |
Last Datalog update: | 2024-11-05 13:24:56 |
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Officer | Role | Date Appointed |
---|---|---|
RAHUL PATEL |
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STEVEN IAN GOODEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAN CORNELIS VAN DER SAR |
Director | ||
STEVEN CHARLES MAY |
Company Secretary | ||
FIONA HOGARTH |
Company Secretary | ||
DEBRA JANET ZWETSLOOT |
Company Secretary | ||
MICHIEL LAURENTIUS THEODORUS MARIA ZWETSLOOT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J VAN VLIET (ZWETSLOOT) LIMITED | Director | 2017-07-28 | CURRENT | 2005-01-10 | Active | |
J. VAN VLIET (EDINBURGH) LIMITED | Director | 2017-07-28 | CURRENT | 2006-01-25 | Active | |
J. VAN VLIET (GATESHEAD) LTD | Director | 2017-07-28 | CURRENT | 2009-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN IAN GOODEY | |
AP01 | DIRECTOR APPOINTED MS JO-ANNE NEWHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, 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 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/02/13 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 | 20/02/12 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 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN MAY | |
AP03 | Appointment of Mr Rahul Patel as company secretary | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 20/02/11 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 | 20/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CHARLES MAY / 02/10/2009 | |
288a | SECRETARY APPOINTED MR STEVEN CHARLES MAY | |
288b | APPOINTMENT TERMINATED SECRETARY FIONA HOGARTH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 28/02/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
88(2) | AD 26/06/08 GBP SI 74999@1=74999 GBP IC 1/75000 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 4 ALBERT PLACE PERTH PH2 8JE | |
288a | DIRECTOR APPOINTED MR JAN CORNELIUS VAN DER SAR | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHIEL ZWETSLOOT | |
123 | GBP NC 1000/100000 01/07/08 | |
288a | SECRETARY APPOINTED MRS FIONA HOGARTH | |
288b | APPOINTMENT TERMINATED SECRETARY DEBRA ZWETSLOOT | |
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 | |
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 (INVERNESS) LTD 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. |