Veitchi (Holdings) Limited

Company Name	Veitchi (Holdings) Limited
Company Status	Active
Company Number	SC009798
Category	Private Limited Company
Incorporation Date	20 March 1917(107 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr James Stewart
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(85 years, 1 month after company formation)
Appointment Duration	22 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Wedderburn Road Dunblane FK15 0FN Scotland

Director Name	Mr Raymond Richard Tedeschi
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 January 2012(94 years, 10 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Cambuslang Way Gateway Glasgow Glasgow G32 8ND Scotland

Director Name	Mr James Jackson Wilson Preston
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 July 2012(95 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Cambuslang Way Gateway Glasgow Glasgow G32 8ND Scotland

Secretary Name	Mrs Katy Louise Bartleman
Status	Current
Appointed	08 November 2021(104 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	8 Cambuslang Way Gateway Glasgow Glasgow G32 8ND Scotland

Director Name	Mr Colin John Kennedy
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 June 2022(105 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Building Surveyor
Country of Residence	Scotland
Correspondence Address	2/1 Chesterfield Gardens Glasgow G12 0BF Scotland

Director Name	Mr John Oswald Brown
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 June 2022(105 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Bonkle Gardens Newmains Wishaw ML2 9AN Scotland

Director Name	James Douglas Anderson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(72 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 11 April 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Stirling Road Edinburgh EH5 3HY Scotland

Director Name	Norman Robert Browning
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(72 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 06 April 2000)
Role	Chartered Accountant
Correspondence Address	18 Mosspark Avenue Milngavie Glasgow G62 8NL Scotland

Director Name	Robert Ernest William McKay
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(72 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 30 March 2001)
Role	Flooring Specialist
Correspondence Address	2 Essex Road Edinburgh EH4 6LE Scotland

Director Name	Mr James Stott Park
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(72 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 20 February 1995)
Role	Flooring Specialist
Correspondence Address	Cross Keys Cottage 16 Cross Keys Corsham Wiltshire SN13 0DT

Director Name	Howard Alexander Peebles
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(72 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 31 July 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Barlae Avenue Waterfoot Eaglesham Glasgow G76 0DA Scotland

Director Name	James Wilson
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(72 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1995)
Role	Chartered Accountant
Correspondence Address	11 Douglas Avenue Rutherglen Glasgow Lanarkshire G73 4RA Scotland

Secretary Name	Stuart Duncan Macneill
Nationality	British
Status	Resigned
Appointed	28 April 1989(72 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 11 April 2003)
Role	Company Director
Correspondence Address	44 Roselea Drive Milngavie Glasgow G62 8HF Scotland

Director Name	Mr Alistair Matthew Strachan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(73 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 May 2007)
Role	Management Accountant
Correspondence Address	116 Prestonfield Milngavie Glasgow Lanarkshire G62 7PZ Scotland

Director Name	Hugh Rattray
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(73 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 July 1996)
Role	Suspended Ceiling & Partitioni
Country of Residence	Scotland
Correspondence Address	63 South Beach Troon Ayrshire KA10 6EG Scotland

Director Name	Mr Alistair Ian Rattray
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(73 years, 9 months after company formation)
Appointment Duration	21 years, 4 months (resigned 19 April 2012)
Role	Flooring Contractor
Country of Residence	United Kingdom
Correspondence Address	3 Allan Glen Gardens Bishopbriggs Glasgow G64 3BG Scotland

Director Name	David Thomas Gourlay Walker
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(83 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 28 June 2007)
Role	Flooring Specialist
Correspondence Address	29 Bennochy Avenue Kirkcaldy Fife KY2 5QE Scotland

Director Name	David John Maddock
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(83 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 28 June 2007)
Role	Sales Director
Correspondence Address	10 Kirk Bauk Symington Biggar Lanarkshire ML12 6LB Scotland

Secretary Name	Mr James Stewart
Nationality	British
Status	Resigned
Appointed	11 April 2003(86 years, 1 month after company formation)
Appointment Duration	18 years, 7 months (resigned 08 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Wedderburn Road Dunblane FK15 0FN Scotland

Director Name	Mr James Young
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(87 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Antonine Steading Castlecarry Bonnybridge FK4 2HX Scotland

Director Name	Mr Graham Thomas Duncan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(87 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 June 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dar Jay 6 Provost Gate Larkhall ML9 1DN Scotland

Director Name	Hamish Kirk Guthrie
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(89 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Westbourne Drive Bearsden Glasgow G61 4BD Scotland

Director Name	Mr Hugh Jack
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(94 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 January 2012)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	White Cottage Buchanan Castle Estate Drymen Glasgow G63 0HX Scotland

Director Name	Mr William Mitchell Biggart
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(97 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 October 2016)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	Seton Court Whim Road Gullane East Lothian EH31 2BD Scotland

Director Name	Mr Angus Maccuish
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(99 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 June 2018)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	3 Macaulay Walk Hazlehead Aberdeen AB15 8FQ Scotland

Contact

Website	veitchi.co.uk
Email address	[email protected]
Telephone	0141 6470661
Telephone region	Glasgow

Location

Registered Address	8 Cambuslang Way Gateway Glasgow Glasgow G32 8ND Scotland
Constituency	Glasgow East
Ward	Shettleston
Address Matches	8 other UK companies use this postal address

Shareholders

9.6k at £1	Lion Nominees LTD 6.69% Ordinary
8.8k at £1	Veitchi Holdings LTD A/c Esot 6.11% Ordinary
6.3k at £1	L. Mckay 4.37% Ordinary
6k at £1	M.a.k. Pascoe 4.18% Ordinary
5.8k at £1	H.d. Duncan 4.02% Ordinary
5.6k at £1	J.m. Ritchie 3.93% Ordinary
5.6k at £1	Mrs A.r. Boyd 3.88% Ordinary
5.1k at £1	A. Stewart 3.57% Ordinary
5k at £1	Mrs A.j. Richardson 3.46% Ordinary
4.8k at £1	I.r. Browning 3.33% Ordinary
-	OTHER 21.60% -
4.1k at £1	J.c. Norman 2.83% Ordinary
3.2k at £1	S.e.m.d. Mearns 2.25% Ordinary
3.1k at £1	Alison Tedeschi 2.18% Ordinary
3.1k at £1	E.c. Yardley 2.16% Ordinary
3k at £1	V.a. Macneill 2.10% Ordinary
3k at £1	Mr R.h.d. Browning 2.09% Ordinary
3k at £1	Mrs S.l.m. Gibson 2.09% Ordinary
3k at £1	Mrs J.a. Peebles 2.08% Ordinary
22k at £1	J. Wilson 15.34% Ordinary
2.5k at £1	E. Park 1.74% Ordinary

Financials

Year	2014
Turnover	£38,236,000
Gross Profit	£8,666,000
Net Worth	£7,171,000
Cash	£6,180,000
Current Liabilities	£8,736,000

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 November

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Charges

11 May 2016	Delivered on: 13 May 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 8 cambuslang way, gateway, glasgow. LAN185530. Outstanding
30 January 2014	Delivered on: 6 February 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 April 2012	Delivered on: 2 May 2012 Satisfied on: 6 December 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1, 173 lower granton road, edinburgh, title number MID105192. Fully Satisfied
30 January 2012	Delivered on: 9 February 2012 Satisfied on: 1 February 2014 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
7 December 1967	Delivered on: 12 December 1967 Satisfied on: 10 September 1997 Persons entitled: Rutherglen Burgh Classification: Bond and assignation in security Secured details: Â£22,500. Particulars: Lease between rutherglen burgh & the company of 13 bouverie street, rutherglen & whole buildings' erected & to be erected thereon. See also col. (3) of doc 112. Fully Satisfied

Filing History

16 June 2023	Group of companies' accounts made up to 30 November 2022 (40 pages)
16 May 2023	Notification of John Oswald Brown as a person with significant control on 28 April 2023 (2 pages)
3 May 2023	Cessation of James Jackson Wilson Preston as a person with significant control on 3 May 2023 (1 page)
3 May 2023	Confirmation statement made on 26 April 2023 with updates (10 pages)
2 May 2023	Termination of appointment of Raymond Richard Tedeschi as a director on 30 April 2023 (1 page)
2 May 2023	Termination of appointment of James Jackson Wilson Preston as a director on 30 April 2023 (1 page)
29 June 2022	Appointment of Mr Colin John Kennedy as a director on 29 June 2022 (2 pages)
29 June 2022	Appointment of Mr John Oswald Brown as a director on 29 June 2022 (2 pages)
3 May 2022	Group of companies' accounts made up to 30 November 2021 (40 pages)
28 April 2022	Confirmation statement made on 26 April 2022 with updates (10 pages)
24 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
3 March 2022	Cancellation of shares. Statement of capital on 30 September 2021 GBP 139,138 (4 pages)
21 December 2021	Statement of company's objects (2 pages)
21 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 December 2021	Memorandum and Articles of Association (24 pages)
8 November 2021	Termination of appointment of James Stewart as a secretary on 8 November 2021 (1 page)
8 November 2021	Appointment of Mrs Katy Louise Bartleman as a secretary on 8 November 2021 (2 pages)
13 October 2021	Resolutions RES13 ‐ Compliance with article 5; possibl dis-application of article 5; 30/09/2021 (4 pages)
29 April 2021	Group of companies' accounts made up to 30 November 2020 (44 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with updates (10 pages)
7 May 2020	Confirmation statement made on 26 April 2020 with updates (9 pages)
6 May 2020	Group of companies' accounts made up to 30 November 2019 (35 pages)
2 May 2019	Confirmation statement made on 26 April 2019 with updates (9 pages)
24 April 2019	Group of companies' accounts made up to 30 November 2018 (35 pages)
26 July 2018	Director's details changed for Mr James Jackson Wilson Preston on 26 July 2018 (2 pages)
26 July 2018	Director's details changed for Mr James Jackson Wilson Preston on 26 July 2018 (2 pages)
26 July 2018	Director's details changed for Mr Raymond Richard Tedeschi on 26 July 2018 (2 pages)
3 July 2018	Termination of appointment of Angus Maccuish as a director on 10 June 2018 (1 page)
15 May 2018	Confirmation statement made on 26 April 2018 with updates (9 pages)
8 May 2018	Group of companies' accounts made up to 30 November 2017 (36 pages)
21 March 2018	Satisfaction of charge SC0097980005 in full (1 page)
16 May 2017	Group of companies' accounts made up to 30 November 2016 (36 pages)
16 May 2017	Group of companies' accounts made up to 30 November 2016 (36 pages)
15 May 2017	Confirmation statement made on 26 April 2017 with updates (11 pages)
15 May 2017	Confirmation statement made on 26 April 2017 with updates (11 pages)
15 February 2017	Appointment of Mr Angus Maccuish as a director on 1 February 2017 (2 pages)
15 February 2017	Appointment of Mr Angus Maccuish as a director on 1 February 2017 (2 pages)
7 October 2016	Termination of appointment of William Mitchell Biggart as a director on 6 October 2016 (1 page)
7 October 2016	Termination of appointment of William Mitchell Biggart as a director on 6 October 2016 (1 page)
13 May 2016	Registration of charge SC0097980005, created on 11 May 2016 (8 pages)
13 May 2016	Registration of charge SC0097980005, created on 11 May 2016 (8 pages)
9 May 2016	Group of companies' accounts made up to 30 November 2015 (34 pages)
9 May 2016	Group of companies' accounts made up to 30 November 2015 (34 pages)
5 May 2016	Registered office address changed from 15 Bouverie Street Rutherglen Glasgow G73 2RY to 8 Cambuslang Way Gateway Glasgow Glasgow G32 8nd on 5 May 2016 (1 page)
5 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 143,434 (12 pages)
5 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 143,434 (12 pages)
5 May 2016	Registered office address changed from 15 Bouverie Street Rutherglen Glasgow G73 2RY to 8 Cambuslang Way Gateway Glasgow Glasgow G32 8nd on 5 May 2016 (1 page)
20 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 143,434 (13 pages)
20 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 143,434 (13 pages)
11 May 2015	Group of companies' accounts made up to 30 November 2014 (35 pages)
11 May 2015	Group of companies' accounts made up to 30 November 2014 (35 pages)
15 December 2014	Cancellation of shares. Statement of capital on 2 October 2014 GBP 143,434 (4 pages)
15 December 2014	Purchase of own shares. (3 pages)
15 December 2014	Cancellation of shares. Statement of capital on 2 October 2014 GBP 143,434 (4 pages)
15 December 2014	Purchase of own shares. (3 pages)
15 December 2014	Cancellation of shares. Statement of capital on 2 October 2014 GBP 143,434 (4 pages)
3 December 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
3 December 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
21 July 2014	Director's details changed for Mr William Mitchell Biggart on 21 July 2014 (2 pages)
21 July 2014	Director's details changed for Mr William Mitchell Biggart on 21 July 2014 (2 pages)
15 July 2014	Appointment of Mr William Mitchell Biggart as a director on 29 May 2014 (2 pages)
15 July 2014	Appointment of Mr William Mitchell Biggart as a director on 29 May 2014 (2 pages)
30 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 181,032 (11 pages)
30 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 181,032 (11 pages)
2 May 2014	Group of companies' accounts made up to 30 November 2013 (31 pages)
2 May 2014	Group of companies' accounts made up to 30 November 2013 (31 pages)
6 February 2014	Registration of charge 0097980004 (11 pages)
6 February 2014	Registration of charge 0097980004 (11 pages)
1 February 2014	Satisfaction of charge 2 in full (4 pages)
1 February 2014	Satisfaction of charge 2 in full (4 pages)
6 December 2013	Satisfaction of charge 3 in full (4 pages)
6 December 2013	Satisfaction of charge 3 in full (4 pages)
28 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (12 pages)
28 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (12 pages)
28 May 2013	Termination of appointment of James Young as a director (1 page)
28 May 2013	Termination of appointment of James Young as a director (1 page)
24 May 2013	Termination of appointment of James Young as a director (1 page)
24 May 2013	Termination of appointment of James Young as a director (1 page)
2 May 2013	Group of companies' accounts made up to 30 November 2012 (31 pages)
2 May 2013	Group of companies' accounts made up to 30 November 2012 (31 pages)
23 July 2012	Appointment of Mr James Jackson Wilson Preston as a director (2 pages)
23 July 2012	Appointment of Mr James Jackson Wilson Preston as a director (2 pages)
7 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (11 pages)
7 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (11 pages)
8 May 2012	Group of companies' accounts made up to 30 November 2011 (28 pages)
8 May 2012	Group of companies' accounts made up to 30 November 2011 (28 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
30 April 2012	Termination of appointment of Hamish Guthrie as a director (1 page)
30 April 2012	Termination of appointment of Alistair Rattray as a director (1 page)
30 April 2012	Termination of appointment of Hamish Guthrie as a director (1 page)
30 April 2012	Termination of appointment of Alistair Rattray as a director (1 page)
9 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 January 2012	Termination of appointment of Hugh Jack as a director (1 page)
18 January 2012	Termination of appointment of Hugh Jack as a director (1 page)
17 January 2012	Director's details changed for Mr Raymond Stewart on 16 January 2012 (2 pages)
17 January 2012	Director's details changed for Mr Raymond Stewart on 16 January 2012 (2 pages)
16 January 2012	Appointment of Mr Raymond Stewart as a director (2 pages)
16 January 2012	Appointment of Mr Raymond Stewart as a director (2 pages)
18 October 2011	Appointment of Mr Hugh Jack as a director (2 pages)
18 October 2011	Appointment of Mr Hugh Jack as a director (2 pages)
27 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (13 pages)
27 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (13 pages)
27 April 2011	Group of companies' accounts made up to 30 November 2010 (30 pages)
27 April 2011	Group of companies' accounts made up to 30 November 2010 (30 pages)
4 June 2010	Director's details changed for Hamish Kirk Guthrie on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (29 pages)
4 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (29 pages)
4 June 2010	Director's details changed for Hamish Kirk Guthrie on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Hamish Kirk Guthrie on 1 October 2009 (2 pages)
11 May 2010	Group of companies' accounts made up to 30 November 2009 (31 pages)
11 May 2010	Group of companies' accounts made up to 30 November 2009 (31 pages)
17 August 2009	Group of companies' accounts made up to 30 November 2008 (27 pages)
17 August 2009	Group of companies' accounts made up to 30 November 2008 (27 pages)
18 May 2009	Director's change of particulars / james young / 01/11/2008 (1 page)
18 May 2009	Director's change of particulars / james young / 01/11/2008 (1 page)
18 May 2009	Return made up to 26/04/09; full list of members (27 pages)
18 May 2009	Return made up to 26/04/09; full list of members (27 pages)
20 May 2008	Group of companies' accounts made up to 30 November 2007 (27 pages)
20 May 2008	Group of companies' accounts made up to 30 November 2007 (27 pages)
15 May 2008	Return made up to 26/04/08; full list of members (28 pages)
15 May 2008	Return made up to 26/04/08; full list of members (28 pages)
14 May 2008	Director's change of particulars / james young / 10/09/2007 (1 page)
14 May 2008	Director's change of particulars / alistair rattray / 27/09/2007 (1 page)
14 May 2008	Director's change of particulars / alistair rattray / 27/09/2007 (1 page)
14 May 2008	Director's change of particulars / james young / 10/09/2007 (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
15 June 2007	Group of companies' accounts made up to 30 November 2006 (27 pages)
15 June 2007	Group of companies' accounts made up to 30 November 2006 (27 pages)
14 May 2007	Return made up to 26/04/07; full list of members (16 pages)
14 May 2007	Return made up to 26/04/07; full list of members (16 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
5 July 2006	Full accounts made up to 30 November 2005 (23 pages)
5 July 2006	Full accounts made up to 30 November 2005 (23 pages)
16 May 2006	Return made up to 26/04/06; full list of members (13 pages)
16 May 2006	Return made up to 26/04/06; full list of members (13 pages)
13 May 2005	Group of companies' accounts made up to 30 November 2004 (23 pages)
13 May 2005	Group of companies' accounts made up to 30 November 2004 (23 pages)
12 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
12 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
16 August 2004	Group of companies' accounts made up to 30 November 2003 (22 pages)
16 August 2004	Group of companies' accounts made up to 30 November 2003 (22 pages)
2 June 2004	Return made up to 26/04/04; full list of members (12 pages)
2 June 2004	Return made up to 26/04/04; full list of members (12 pages)
9 August 2003	Director resigned (1 page)
9 August 2003	Director resigned (1 page)
14 May 2003	Return made up to 26/04/03; full list of members (12 pages)
14 May 2003	Return made up to 26/04/03; full list of members (12 pages)
22 April 2003	Group of companies' accounts made up to 30 November 2002 (22 pages)
22 April 2003	Group of companies' accounts made up to 30 November 2002 (22 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
10 June 2002	Group of companies' accounts made up to 30 November 2001 (19 pages)
10 June 2002	Group of companies' accounts made up to 30 November 2001 (19 pages)
15 May 2002	Return made up to 26/04/02; full list of members (23 pages)
15 May 2002	Return made up to 26/04/02; full list of members (23 pages)
30 April 2002	Â£ ic 181032/133199 10/04/02 Â£ sr 47833@1=47833 (1 page)
30 April 2002	Â£ ic 181032/133199 10/04/02 Â£ sr 47833@1=47833 (1 page)
29 April 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 April 2002	Â£ ic 228865/181032 10/04/02 Â£ sr 47833@1=47833 (1 page)
29 April 2002	Â£ ic 228865/181032 10/04/02 Â£ sr 47833@1=47833 (1 page)
29 April 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
17 September 2001	Group of companies' accounts made up to 30 November 2000 (19 pages)
17 September 2001	Group of companies' accounts made up to 30 November 2000 (19 pages)
30 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 May 2001	Return made up to 26/04/01; full list of members (16 pages)
10 May 2001	Return made up to 26/04/01; full list of members (16 pages)
24 April 2001	Auditor's resignation (1 page)
24 April 2001	Auditor's resignation (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
16 October 2000	Full group accounts made up to 30 November 1999 (20 pages)
16 October 2000	Full group accounts made up to 30 November 1999 (20 pages)
18 May 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
18 May 2000	Nc dec already adjusted 06/04/00 (1 page)
18 May 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
18 May 2000	Â£ sr 75000@1 06/04/00 (1 page)
18 May 2000	Â£ sr 75000@1 06/04/00 (1 page)
18 May 2000	Nc dec already adjusted 06/04/00 (1 page)
16 May 2000	Return made up to 26/04/00; full list of members (17 pages)
16 May 2000	Return made up to 26/04/00; full list of members (17 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
29 September 1999	Full group accounts made up to 30 November 1998 (19 pages)
29 September 1999	Full group accounts made up to 30 November 1998 (19 pages)
6 May 1999	Return made up to 26/04/99; full list of members (13 pages)
6 May 1999	Return made up to 26/04/99; full list of members (13 pages)
25 September 1998	Full group accounts made up to 30 November 1997 (19 pages)
25 September 1998	Full group accounts made up to 30 November 1997 (19 pages)
13 May 1998	Return made up to 26/04/98; full list of members (12 pages)
13 May 1998	Return made up to 26/04/98; full list of members (12 pages)
15 December 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
3 December 1997	Â£ ic 353787/303865 28/11/97 Â£ sr 49922@1=49922 (1 page)
3 December 1997	Â£ ic 353787/303865 28/11/97 Â£ sr 49922@1=49922 (1 page)
28 October 1997	Full group accounts made up to 30 November 1996 (19 pages)
28 October 1997	Full group accounts made up to 30 November 1996 (19 pages)
10 September 1997	Dec mort/charge * (5 pages)
10 September 1997	Dec mort/charge * (5 pages)
21 May 1997	Return made up to 26/04/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 May 1997	Return made up to 26/04/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 September 1996	Â£ ic 364287/353787 25/09/96 Â£ sr 10500@1=10500 (1 page)
27 September 1996	Â£ ic 364287/353787 25/09/96 Â£ sr 10500@1=10500 (1 page)
25 September 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
25 September 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
24 September 1996	Full group accounts made up to 30 November 1995 (19 pages)
24 September 1996	Full group accounts made up to 30 November 1995 (19 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
14 May 1996	Return made up to 26/04/96; full list of members (13 pages)
14 May 1996	Return made up to 26/04/96; full list of members (13 pages)
3 May 1996	Â£ ic 401789/364287 19/04/96 Â£ sr 37502@1=37502 (1 page)
3 May 1996	Â£ ic 401789/364287 19/04/96 Â£ sr 37502@1=37502 (1 page)
23 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 October 1995	Full accounts made up to 30 November 1994 (18 pages)
2 October 1995	Full accounts made up to 30 November 1994 (18 pages)
27 May 1995	Return made up to 26/04/95; full list of members (16 pages)
27 May 1995	Return made up to 26/04/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (125 pages)
27 April 1994	Memorandum and Articles of Association (8 pages)
27 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
27 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
27 April 1994	Memorandum and Articles of Association (8 pages)
23 April 1991	Memorandum and Articles of Association (8 pages)
13 May 1986	Memorandum and Articles of Association (23 pages)
13 May 1986	Memorandum and Articles of Association (23 pages)
20 March 1917	Certificate of incorporation (2 pages)
20 March 1917	Certificate of incorporation (2 pages)

Veitchi (Holdings) Limited

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Location

Shareholders

Financials

Accounts

Returns

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Filing History

Contact Data Scotland