Rugeley 1 Limited

Company Name	Rugeley 1 Limited
Company Status	Dissolved
Company Number	SC048167
Category	Private Limited Company
Incorporation Date	4 December 1970(53 years, 5 months ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)
Previous Name	Veitchi (England) Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr James Stewart
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2002(31 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (closed 23 October 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Wedderburn Road Dunblane FK15 0FN Scotland

Secretary Name	Mr James Stewart
Nationality	British
Status	Closed
Appointed	11 April 2003(32 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (closed 23 October 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Wedderburn Road Dunblane FK15 0FN Scotland

Director Name	Mr James Jackson Wilson Preston
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2012(41 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 23 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cambuslang Way Gateway Glasgow Glasgow G32 8ND Scotland

Director Name	Norman Robert Browning
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(18 years, 5 months 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	Phillip Roger Clifford
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(18 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 November 2002)
Role	Flooring Specialist
Correspondence Address	1 Oakley Copse Slitting Mill Road Rugeley Staffordshire WS15 2WG

Director Name	Mr James Stott Park
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(18 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 20 July 1999)
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(18 years, 5 months 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

Secretary Name	Stuart Duncan Macneill
Nationality	British
Status	Resigned
Appointed	28 April 1989(18 years, 5 months 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 Stephen John Norman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(25 years after company formation)
Appointment Duration	16 years (resigned 01 December 2011)
Role	Industrial Flooring Contractor
Country of Residence	England
Correspondence Address	16 Meadowbank Avenue Weston Stafford ST18 0HE

Director Name	Mr Alistair Ian Rattray
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(26 years after company formation)
Appointment Duration	15 years, 4 months (resigned 19 April 2012)
Role	Flooring Specialist
Country of Residence	United Kingdom
Correspondence Address	3 Allan Glen Gardens Bishopbriggs Glasgow G64 3BG Scotland

Director Name	Paul Francis Noble
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(28 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 April 2000)
Role	Surveyor
Correspondence Address	The Cloisters 17 Rectory Road North Fambridge Chelmsford CM3 6NG

Director Name	Mr Gavin Russell Tidball
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(33 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2010)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	1 Elmwood Close Balsall Common Coventry West Midlands CV7 7DP

Director Name	Mr James Young
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(36 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Antonine Steading Castlecarry Bonnybridge FK4 2HX Scotland

Contact

Website	veitchi.com
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

5k at £1	Veitchi (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£291,415
Cash	£23,467
Current Liabilities	£322,252

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 November

Charges

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

Filing History

23 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2018	First Gazette notice for voluntary strike-off (1 page)
30 July 2018	Application to strike the company off the register (3 pages)
26 July 2018	Director's details changed for Mr James Jackson Wilson Preston on 26 July 2018 (2 pages)
15 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
8 May 2018	Accounts for a small company made up to 30 November 2017 (8 pages)
16 May 2017	Accounts for a small company made up to 30 November 2016 (8 pages)
16 May 2017	Accounts for a small company made up to 30 November 2016 (8 pages)
15 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
11 April 2017	Company name changed veitchi (england) LIMITED\certificate issued on 11/04/17 CONNOT ‐ Change of name notice (3 pages)
11 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-27 (1 page)
11 April 2017	Company name changed veitchi (england) LIMITED\certificate issued on 11/04/17 CONNOT ‐ Change of name notice (3 pages)
11 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-27 (1 page)
10 May 2016	Registered office address changed from 15 Bouverie Street Rutherglen Glasgow G73 2RY to 8 Cambuslang Way Gateway Glasgow Glasgow G32 8nd on 10 May 2016 (1 page)
10 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 5,000 (5 pages)
10 May 2016	Registered office address changed from 15 Bouverie Street Rutherglen Glasgow G73 2RY to 8 Cambuslang Way Gateway Glasgow Glasgow G32 8nd on 10 May 2016 (1 page)
10 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 5,000 (5 pages)
6 May 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
6 May 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
14 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 5,000 (4 pages)
14 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 5,000 (4 pages)
12 May 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
12 May 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
26 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 5,000 (4 pages)
26 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 5,000 (4 pages)
20 May 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
20 May 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
1 February 2014	Satisfaction of charge 1 in full (4 pages)
1 February 2014	Satisfaction of charge 1 in full (4 pages)
24 May 2013	Termination of appointment of James Young as a director (1 page)
24 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
24 May 2013	Termination of appointment of James Young as a director (1 page)
24 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
1 May 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
23 August 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
23 August 2012	Accounts for a small company made up to 30 November 2011 (7 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)
6 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Termination of appointment of Alistair Rattray 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: 1 (5 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 January 2012	Termination of appointment of Stephen Norman as a director (1 page)
24 January 2012	Termination of appointment of Stephen Norman as a director (1 page)
25 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
25 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
24 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
24 May 2011	Termination of appointment of Gavin Tidball as a director (1 page)
24 May 2011	Termination of appointment of Gavin Tidball as a director (1 page)
24 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
4 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Stephen John Norman on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Stephen John Norman on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Gavin Russell Tidball on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Gavin Russell Tidball on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Gavin Russell Tidball on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Stephen John Norman on 1 October 2009 (2 pages)
12 May 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
12 May 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
17 August 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
17 August 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
15 May 2009	Return made up to 26/04/09; full list of members (4 pages)
15 May 2009	Director's change of particulars / james young / 01/11/2008 (1 page)
15 May 2009	Return made up to 26/04/09; full list of members (4 pages)
15 May 2009	Director's change of particulars / james young / 01/11/2008 (1 page)
20 May 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
20 May 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
28 April 2008	Director's change of particulars / james young / 10/09/2007 (1 page)
28 April 2008	Director's change of particulars / alistair rattray / 27/09/2007 (1 page)
28 April 2008	Director's change of particulars / alistair rattray / 27/09/2007 (1 page)
28 April 2008	Return made up to 26/04/08; full list of members (4 pages)
28 April 2008	Director's change of particulars / james young / 10/09/2007 (1 page)
28 April 2008	Return made up to 26/04/08; full list of members (4 pages)
15 June 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
15 June 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
14 May 2007	Return made up to 26/04/07; no change of members (8 pages)
14 May 2007	Return made up to 26/04/07; no change of members (8 pages)
5 July 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
5 July 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
16 May 2006	Return made up to 26/04/06; full list of members (8 pages)
16 May 2006	Return made up to 26/04/06; full list of members (8 pages)
13 May 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
13 May 2005	Accounts for a small company made up to 30 November 2004 (6 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 (8 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 (8 pages)
16 August 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
16 August 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
19 May 2004	Return made up to 26/04/04; full list of members (7 pages)
19 May 2004	Return made up to 26/04/04; full list of members (7 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
9 August 2003	Director resigned (1 page)
9 August 2003	Director resigned (1 page)
1 May 2003	Return made up to 26/04/03; full list of members (8 pages)
1 May 2003	Return made up to 26/04/03; full list of members (8 pages)
22 April 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
22 April 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Secretary resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
10 June 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
10 June 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
14 May 2002	Return made up to 26/04/02; full list of members (8 pages)
14 May 2002	Return made up to 26/04/02; full list of members (8 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
17 September 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
17 September 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
10 May 2001	Return made up to 26/04/01; full list of members (8 pages)
10 May 2001	Return made up to 26/04/01; full list of members (8 pages)
24 April 2001	Auditor's resignation (1 page)
24 April 2001	Auditor's resignation (1 page)
28 September 2000	Accounts for a medium company made up to 30 November 1999 (13 pages)
28 September 2000	Accounts for a medium company made up to 30 November 1999 (13 pages)
16 May 2000	Return made up to 26/04/00; full list of members (8 pages)
16 May 2000	Return made up to 26/04/00; full list of members (8 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
29 September 1999	Accounts for a medium company made up to 30 November 1998 (13 pages)
29 September 1999	Accounts for a medium company made up to 30 November 1998 (13 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
6 May 1999	Return made up to 26/04/99; full list of members (8 pages)
6 May 1999	Return made up to 26/04/99; full list of members (8 pages)
25 September 1998	Accounts for a medium company made up to 30 November 1997 (14 pages)
25 September 1998	Accounts for a medium company made up to 30 November 1997 (14 pages)
13 May 1998	Return made up to 26/04/98; no change of members (6 pages)
13 May 1998	Return made up to 26/04/98; no change of members (6 pages)
14 October 1997	Accounts for a medium company made up to 30 November 1996 (15 pages)
14 October 1997	Accounts for a medium company made up to 30 November 1996 (15 pages)
21 May 1997	Return made up to 26/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 1997	Return made up to 26/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1997	Director's particulars changed (2 pages)
26 January 1997	Director's particulars changed (1 page)
26 January 1997	Director's particulars changed (1 page)
26 January 1997	Director's particulars changed (2 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
24 September 1996	Accounts for a medium company made up to 30 November 1995 (16 pages)
24 September 1996	Accounts for a medium company made up to 30 November 1995 (16 pages)
14 May 1996	Return made up to 26/04/96; full list of members (8 pages)
14 May 1996	Return made up to 26/04/96; full list of members (8 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
2 October 1995	Accounts for a medium company made up to 30 November 1994 (15 pages)
2 October 1995	Accounts for a medium company made up to 30 November 1994 (15 pages)
26 May 1995	Return made up to 26/04/95; no change of members (4 pages)
26 May 1995	Return made up to 26/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
4 December 1970	Incorporation (11 pages)
4 December 1970	Incorporation (11 pages)

Rugeley 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland