The Scottish Veto Investment Company

Company Name	The Scottish Veto Investment Company
Company Status	Dissolved
Company Number	SC008956
Category	Private Unlimited Company
Incorporation Date	29 January 1914(110 years, 3 months ago)
Dissolution Date	11 August 2023 (8 months, 1 week ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr Douglas Landies Emery
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2018(104 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 11 August 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland

Director Name	Mr Neil Cameron Haddow
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2020(106 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland

Secretary Name	Hardie Caldwell Llp (Corporation)
Status	Closed
Appointed	17 November 1988(74 years, 10 months after company formation)
Appointment Duration	34 years, 9 months (closed 11 August 2023)
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Matthew Edwin Taylor
Nationality	British
Status	Resigned
Appointed	17 November 1988(74 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 August 1990)
Role	Wine Merchant
Correspondence Address	11 Hamilton Avenue Glasgow Lanarkshire G41 4JG Scotland

Director Name	William Douglas Williamson
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1988(74 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 May 1992)
Role	Chartered Accountant
Correspondence Address	8 Gartconnell Drive Bearsden Glasgow Lanarkshire G61 3BL Scotland

Director Name	James Francis Cherry Thompson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1988(74 years, 10 months after company formation)
Appointment Duration	29 years, 5 months (resigned 08 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C.O. Hardie Caldwell Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	John Jamieson Blanche
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(77 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 October 1996)
Role	Company Director
Correspondence Address	Daldrishaig Aberfoyle Stirling Stirlingshire FK8 3TQ Scotland

Director Name	Mr Robert George Stevenson Mackay
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(78 years, 2 months after company formation)
Appointment Duration	26 years (resigned 27 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C.O. Hardie Caldwell Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	James Whittle
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(82 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 July 2001)
Role	Company Director
Correspondence Address	22 Peveril Avenue Rutherglen Glasgow Lanarkshire G73 4RD Scotland

Director Name	Mrs Marion Hopper
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(87 years, 8 months after company formation)
Appointment Duration	19 years, 2 months (resigned 22 December 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	C.O. Hardie Caldwell Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr Angus McCuaig
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2020(106 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 December 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	C.O. Hardie Caldwell Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Contact

Telephone	0141 5528408
Telephone region	Glasgow

Location

Registered Address	3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 May

Filing History

25 November 2020	Appointment of Mr Angus Mccuaig as a director on 12 November 2020 (2 pages)
25 November 2020	Confirmation statement made on 19 October 2020 with updates (6 pages)
2 December 2019	Confirmation statement made on 19 October 2019 with updates (6 pages)
26 November 2018	Confirmation statement made on 19 October 2018 with updates (6 pages)
8 May 2018	Termination of appointment of James Francis Cherry Thompson as a director on 8 May 2018 (1 page)
28 March 2018	Termination of appointment of Robert George Stevenson Mackay as a director on 27 March 2018 (1 page)
28 March 2018	Appointment of Mr Douglas Landies Emery as a director on 27 March 2018 (2 pages)
6 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
24 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
22 October 2015	Register inspection address has been changed from C/O C/O Hardie Caldwell 25 Citypoint 2 Tyndrum Street Glasgow G4 0JY Scotland to C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY (1 page)
22 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 4,020 (7 pages)
22 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 4,020 (7 pages)
22 October 2015	Register inspection address has been changed from C/O C/O Hardie Caldwell 25 Citypoint 2 Tyndrum Street Glasgow G4 0JY Scotland to C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY (1 page)
20 October 2015	Secretary's details changed for Hardie Caldwell Llp on 20 October 2014 (1 page)
20 October 2015	Secretary's details changed for Hardie Caldwell Llp on 20 October 2014 (1 page)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 4,020 (7 pages)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 4,020 (7 pages)
23 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 4,020 (7 pages)
23 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 4,020 (7 pages)
24 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
24 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
21 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
21 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
22 January 2010	Annual return made up to 19 October 2009 with a full list of shareholders (14 pages)
22 January 2010	Annual return made up to 19 October 2009 with a full list of shareholders (14 pages)
14 January 2010	Director's details changed for James Francis Cherry Thompson on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Marion Hopper on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Robert George Stevenson Mackay on 1 October 2009 (2 pages)
14 January 2010	Secretary's details changed for Hardie Caldwell Llp on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for James Francis Cherry Thompson on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for James Francis Cherry Thompson on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Marion Hopper on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Robert George Stevenson Mackay on 1 October 2009 (2 pages)
14 January 2010	Secretary's details changed for Hardie Caldwell Llp on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Robert George Stevenson Mackay on 1 October 2009 (2 pages)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Director's details changed for Marion Hopper on 1 October 2009 (2 pages)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Secretary's details changed for Hardie Caldwell Llp on 1 October 2009 (2 pages)
14 November 2008	Return made up to 19/10/08; full list of members (15 pages)
14 November 2008	Return made up to 19/10/08; full list of members (15 pages)
30 October 2007	Return made up to 19/10/07; full list of members (12 pages)
30 October 2007	Return made up to 19/10/07; full list of members (12 pages)
24 November 2006	Return made up to 19/10/06; full list of members (11 pages)
24 November 2006	Return made up to 19/10/06; full list of members (11 pages)
28 October 2005	Return made up to 19/10/05; full list of members (13 pages)
28 October 2005	Return made up to 19/10/05; full list of members (13 pages)
9 November 2004	Return made up to 19/10/04; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 November 2004	Return made up to 19/10/04; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 January 2004	Registered office changed on 06/01/04 from: the savoy tower 77 renfrew street glasgow G2 3BY (1 page)
6 January 2004	Registered office changed on 06/01/04 from: the savoy tower 77 renfrew street glasgow G2 3BY (1 page)
30 October 2003	Return made up to 19/10/03; full list of members (7 pages)
30 October 2003	Return made up to 19/10/03; full list of members (7 pages)
7 November 2002	Return made up to 19/10/02; full list of members (12 pages)
7 November 2002	Return made up to 19/10/02; full list of members (12 pages)
14 November 2001	Return made up to 19/10/01; no change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 November 2001	Return made up to 19/10/01; no change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
17 November 2000	Return made up to 19/10/00; change of members (7 pages)
17 November 2000	Return made up to 19/10/00; change of members (7 pages)
17 November 1999	Return made up to 19/10/99; full list of members (7 pages)
17 November 1999	Return made up to 19/10/99; full list of members (7 pages)
26 October 1999	Auditor's resignation (1 page)
26 October 1999	Auditor's resignation (1 page)
16 November 1998	Return made up to 19/10/98; full list of members (10 pages)
16 November 1998	Return made up to 19/10/98; full list of members (10 pages)
5 November 1997	Return made up to 19/10/97; full list of members (9 pages)
5 November 1997	Return made up to 19/10/97; full list of members (9 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
28 November 1996	Return made up to 19/10/96; full list of members (10 pages)
28 November 1996	Return made up to 19/10/96; full list of members (10 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	Director resigned (1 page)
25 January 1996	Return made up to 19/10/95; full list of members (13 pages)
25 January 1996	Return made up to 19/10/95; full list of members (13 pages)
27 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 March 1992	New director appointed (2 pages)
23 March 1992	New director appointed (2 pages)
30 October 1979	Memorandum and Articles of Association (27 pages)
30 October 1979	Memorandum and Articles of Association (27 pages)
8 August 1977	Certificate of re-registration from Limited to Unlimited (1 page)
8 August 1977	Certificate of re-registration from Limited to Unlimited (1 page)
29 January 1914	Incorporation (37 pages)
29 January 1914	Incorporation (37 pages)

The Scottish Veto Investment Company

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland