Veitch Moir Limited

Company Name	Veitch Moir Limited
Company Status	Dissolved
Company Number	SC014805
Category	Private Limited Company
Incorporation Date	5 November 1927(96 years, 1 month ago)
Dissolution Date	28 April 2021 (2 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Malcolm Alasdair Dewar Donnithorne Tait
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1989(61 years, 9 months after company formation)
Appointment Duration	31 years, 8 months (closed 28 April 2021)
Role	Private Sector
Country of Residence	England
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Secretary Name	Mr Alexander Douglas Moffat
Nationality	Scottish
Status	Closed
Appointed	09 October 1996(68 years, 11 months after company formation)
Appointment Duration	24 years, 6 months (closed 28 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13a Alva Street Edinburgh EH2 4PH Scotland

Director Name	Hugo Dewar Edward Donnithorne-Tait
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2016(88 years, 6 months after company formation)
Appointment Duration	5 years (closed 28 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Director Name	James Richard Clark
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1989(61 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 January 2002)
Role	Wholesale Fruit Merchant
Correspondence Address	Pentland Knowe 65 Craigmount View Edinburgh EH12 8XQ Scotland

Director Name	Alan Michael Tait
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1989(61 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 January 1997)
Role	Wholesale Fruit Merchant
Country of Residence	Scotland
Correspondence Address	Newlands Hillside Portlethen Aberdeenshire AB12 4RB Scotland

Director Name	Malcolm Ferguson Tait
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1989(61 years, 9 months after company formation)
Appointment Duration	19 years (resigned 15 August 2008)
Role	Retired, Non-Exec. Dir./Chairm
Correspondence Address	Upper Clovend Lyons Road, Slinfold Horsham West Sussex RH13 0RX

Director Name	Sydney Tait
Date of Birth	September 1921 (Born 102 years ago)
Nationality	South African
Status	Resigned
Appointed	12 August 1989(61 years, 9 months after company formation)
Appointment Duration	10 years (resigned 07 September 1999)
Role	Retired
Correspondence Address	C/O Mrs L Ritchie 31 Drum Brae North Edinburgh EH4 8AT Scotland

Secretary Name	Malcolm Ferguson Tait
Nationality	British
Status	Resigned
Appointed	12 August 1989(61 years, 9 months after company formation)
Appointment Duration	19 years (resigned 15 August 2008)
Role	Private Sector
Correspondence Address	Upper Clovend Lyons Road, Slinfold Horsham West Sussex RH13 0RX

Director Name	Mr Alexander Douglas Moffat
Date of Birth	March 1946 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 February 1990(62 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 06 April 1990)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	13a Alva Street Edinburgh EH2 4PH Scotland

Director Name	Alison Christine Donnithorne Tait
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(76 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 21 March 2016)
Role	Farmer
Country of Residence	England
Correspondence Address	13a Alva Street Edinburgh Midlothian EH2 4PH Scotland

Contact

Website	veitchmoir.com
Telephone	01403 791988
Telephone region	Horsham

Location

Registered Address	56 Palmerston Place Edinburgh EH12 5AY Scotland
Constituency	Edinburgh West
Ward	City Centre

Shareholders

833 at £0.7	Hugo Dewar Edward Donnithorne-tait 8.25% Ordinary
833 at £0.7	James Felix Edmund Donnithorne-tait 8.25% Ordinary
833 at £0.7	Sophie Charlotte Rose Donnithorne-tait 8.25% Ordinary
7.6k at £0.7	M.a.d. Donnithorne-tait 75.26% Ordinary

Financials

Year	2014
Net Worth	£3,472,987
Cash	£2,756,768
Current Liabilities	£18,786

Accounts

Latest Accounts	31 March 2018 (5 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

30 November 2007	Delivered on: 13 December 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: Â£328,200. Particulars: The crown inn, worthing road, dial post, horsham, west sussex WSX137610. Outstanding
12 November 2003	Delivered on: 18 November 2003 Satisfied on: 31 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

28 January 2021	Final account prior to dissolution in MVLÂ (final account attached) (7 pages)
25 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-23 (1 page)
25 October 2019	Registered office address changed from 13a Alva Street Edinburgh Midlothian EH2 4PH to 56 Palmerston Place Edinburgh EH12 5AY on 25 October 2019 (2 pages)
8 September 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
12 June 2019	Satisfaction of charge 2 in full (1 page)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 September 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
13 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
19 April 2017	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
19 April 2017	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
19 July 2016	Memorandum and Articles of Association (11 pages)
19 July 2016	Memorandum and Articles of Association (11 pages)
29 June 2016	Appointment of Hugo Dewar Edward Donnithorne-Tait as a director on 24 April 2016 (2 pages)
29 June 2016	Appointment of Hugo Dewar Edward Donnithorne-Tait as a director on 24 April 2016 (2 pages)
15 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 May 2016	Termination of appointment of Alison Christine Donnithorne Tait as a director on 21 March 2016 (1 page)
3 May 2016	Termination of appointment of Alison Christine Donnithorne Tait as a director on 21 March 2016 (1 page)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
15 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-15 GBP 7,575 (4 pages)
15 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-15 GBP 7,575 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
26 February 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
25 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 7,575 (4 pages)
25 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 7,575 (4 pages)
31 January 2014	Satisfaction of charge 1 in full (1 page)
31 January 2014	Satisfaction of charge 1 in full (1 page)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 7,575 (4 pages)
20 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 7,575 (4 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
4 October 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
25 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
18 September 2010	Director's details changed for Malcolm Alasdair Dewar Donnithorne Tait on 1 August 2010 (2 pages)
18 September 2010	Director's details changed for Malcolm Alasdair Dewar Donnithorne Tait on 1 August 2010 (2 pages)
18 September 2010	Director's details changed for Alison Christine Donnithorne Tait on 1 August 2010 (2 pages)
18 September 2010	Director's details changed for Alison Christine Donnithorne Tait on 1 August 2010 (2 pages)
18 September 2010	Director's details changed for Alison Christine Donnithorne Tait on 1 August 2010 (2 pages)
18 September 2010	Director's details changed for Malcolm Alasdair Dewar Donnithorne Tait on 1 August 2010 (2 pages)
18 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
18 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
1 September 2009	Return made up to 11/08/09; full list of members (4 pages)
1 September 2009	Return made up to 11/08/09; full list of members (4 pages)
30 July 2009	Appointment terminated secretary malcolm tait (1 page)
30 July 2009	Appointment terminated secretary malcolm tait (1 page)
13 March 2009	Appointment terminated director malcolm tait (1 page)
13 March 2009	Appointment terminated director malcolm tait (1 page)
2 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
2 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
3 September 2008	Return made up to 11/08/08; full list of members (4 pages)
3 September 2008	Return made up to 11/08/08; full list of members (4 pages)
13 December 2007	Partic of mort/charge * (3 pages)
13 December 2007	Partic of mort/charge * (3 pages)
2 December 2007	Full accounts made up to 31 January 2007 (16 pages)
2 December 2007	Full accounts made up to 31 January 2007 (16 pages)
24 September 2007	Return made up to 11/08/07; no change of members (8 pages)
24 September 2007	Return made up to 11/08/07; no change of members (8 pages)
12 July 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
12 July 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
27 February 2007	Full accounts made up to 31 January 2006 (17 pages)
27 February 2007	Full accounts made up to 31 January 2006 (17 pages)
29 August 2006	Return made up to 11/08/06; full list of members (8 pages)
29 August 2006	Return made up to 11/08/06; full list of members (8 pages)
13 February 2006	Full accounts made up to 31 January 2005 (16 pages)
13 February 2006	Full accounts made up to 31 January 2005 (16 pages)
26 October 2005	Return made up to 11/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2005	Return made up to 11/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 2004	Full accounts made up to 31 January 2004 (17 pages)
30 November 2004	Full accounts made up to 31 January 2004 (17 pages)
15 November 2004	Return made up to 11/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 November 2004	Return made up to 11/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 January 2004	New director appointed (1 page)
11 January 2004	New director appointed (1 page)
1 December 2003	Full accounts made up to 31 January 2003 (17 pages)
1 December 2003	Full accounts made up to 31 January 2003 (17 pages)
26 November 2003	Registered office changed on 26/11/03 from: edinburgh fruit market chesser avenue edinburgh EH14 1TP (1 page)
26 November 2003	Registered office changed on 26/11/03 from: edinburgh fruit market chesser avenue edinburgh EH14 1TP (1 page)
18 November 2003	Partic of mort/charge * (6 pages)
18 November 2003	Partic of mort/charge * (6 pages)
4 September 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 September 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2002	Full accounts made up to 31 January 2002 (19 pages)
24 October 2002	Full accounts made up to 31 January 2002 (19 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Return made up to 11/08/02; full list of members (8 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Return made up to 11/08/02; full list of members (8 pages)
5 October 2001	Full accounts made up to 31 January 2001 (18 pages)
5 October 2001	Full accounts made up to 31 January 2001 (18 pages)
20 August 2001	Return made up to 11/08/01; full list of members (7 pages)
20 August 2001	Return made up to 11/08/01; full list of members (7 pages)
23 November 2000	Full accounts made up to 31 January 2000 (19 pages)
23 November 2000	Full accounts made up to 31 January 2000 (19 pages)
14 August 2000	Return made up to 11/08/00; full list of members (8 pages)
14 August 2000	Return made up to 11/08/00; full list of members (8 pages)
24 November 1999	Full accounts made up to 31 January 1999 (20 pages)
24 November 1999	Full accounts made up to 31 January 1999 (20 pages)
28 September 1999	Â£ ic 15000/7575 20/09/99 Â£ sr [email protected]=7425 (1 page)
28 September 1999	Â£ ic 15000/7575 20/09/99 Â£ sr [email protected]=7425 (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
24 September 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
24 September 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
18 August 1999	Return made up to 11/08/99; no change of members (6 pages)
18 August 1999	Return made up to 11/08/99; no change of members (6 pages)
21 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1998	Full accounts made up to 31 January 1998 (20 pages)
6 August 1998	Return made up to 11/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1998	Full accounts made up to 31 January 1998 (20 pages)
6 August 1998	Return made up to 11/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1997	Full accounts made up to 31 January 1997 (19 pages)
11 August 1997	Return made up to 11/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 1997	Return made up to 11/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 1997	Full accounts made up to 31 January 1997 (19 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
21 November 1996	Full accounts made up to 31 January 1996 (19 pages)
21 November 1996	Full accounts made up to 31 January 1996 (19 pages)
10 October 1996	New secretary appointed (2 pages)
10 October 1996	New secretary appointed (2 pages)
12 August 1996	Return made up to 11/08/96; no change of members (6 pages)
12 August 1996	Return made up to 11/08/96; no change of members (6 pages)
12 September 1995	Return made up to 11/08/95; full list of members (8 pages)
12 September 1995	Return made up to 11/08/95; full list of members (8 pages)

Veitch Moir Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland