Veind Limited

Company Name	Veind Limited
Company Status	Dissolved
Company Number	SC073612
Category	Private Limited Company
Incorporation Date	5 January 1981(43 years, 4 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Names	KANE & Maitland (Roofing) Limited and KANE & Maitland Limited

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Stuart Kyle
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1998(17 years after company formation)
Appointment Duration	17 years, 11 months (closed 12 January 2016)
Role	Company Director
Correspondence Address	Greystones Beechfield Keith Hall Inverurie Aberdeenshire AB51 0LW Scotland

Director Name	Ronald Birnie
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(7 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 January 1998)
Role	Company Director
Correspondence Address	1 Hopetoun Road Bucksburn Aberdeen AB21 9QZ Scotland

Director Name	Ronald Birnie
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(7 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 January 1998)
Role	Company Director
Correspondence Address	1 Hopetoun Road Bucksburn Aberdeen AB21 9QZ Scotland

Director Name	George Joseph Kane
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(7 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 January 1998)
Role	Company Director
Correspondence Address	6 Cromar Gardens Kingswells Aberdeen Aberdeenshire AB1 8TF Scotland

Director Name	James Allan Reith
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(7 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 January 1998)
Role	Company Director
Correspondence Address	Fir Lodge Old Skene Road Skene Westhill Aberdeenshire AB32 6UB Scotland

Director Name	James Allan Reith
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(7 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 January 1998)
Role	Company Director
Correspondence Address	Fir Lodge Old Skene Road Skene Westhill Aberdeenshire AB32 6UB Scotland

Director Name	Mr Peter Hanvey Cordiner
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(17 years after company formation)
Appointment Duration	3 years, 7 months (resigned 18 September 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Manar Inverurie Aberdeenshire AB51 5JQ Scotland

Secretary Name	Mr Peter Hanvey Cordiner
Nationality	British
Status	Resigned
Appointed	29 January 1998(17 years after company formation)
Appointment Duration	3 years, 7 months (resigned 18 September 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Manar Inverurie Aberdeenshire AB51 5JQ Scotland

Director Name	Leslie Ross Fowler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(17 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	15 Blacklaws Brae Westhill Aberdeen Grampian AB32 6QP Scotland

Director Name	Alasdair MacDonald Stevenson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(17 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 July 2001)
Role	Chartered Accountant
Correspondence Address	87 Cairnfield Place Aberdeen AB15 5LX Scotland

Secretary Name	Messrs Peterkins (Corporation)
Status	Resigned
Appointed	09 November 1988(7 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 January 1998)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Location

Registered Address	Ten George Street Edinburgh EH2 2DZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,530,964
Gross Profit	£435,134
Net Worth	£314,902
Cash	£154,535
Current Liabilities	£1,377,407

Accounts

Latest Accounts	31 January 2000 (24 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2015	First Gazette notice for compulsory strike-off (1 page)
25 September 2015	First Gazette notice for compulsory strike-off (1 page)
28 August 2013	Order of court - dissolution void (1 page)
28 August 2013	Order of court - dissolution void (1 page)
29 June 2007	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2007	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2007	First Gazette notice for compulsory strike-off (1 page)
9 March 2007	First Gazette notice for compulsory strike-off (1 page)
24 February 2006	Notice of ceasing to act as receiver or manager (1 page)
24 February 2006	Notice of ceasing to act as receiver or manager (1 page)
28 November 2001	Notice of receiver's report (9 pages)
28 November 2001	Notice of receiver's report (9 pages)
1 October 2001	Secretary resigned;director resigned (1 page)
1 October 2001	Secretary resigned;director resigned (1 page)
20 September 2001	Registered office changed on 20/09/01 from: cairnfield place bucksburn aberdeen AB2 9LT (1 page)
20 September 2001	Registered office changed on 20/09/01 from: cairnfield place bucksburn aberdeen AB2 9LT (1 page)
19 September 2001	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
19 September 2001	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
13 September 2001	Company name changed kane & maitland LIMITED\certificate issued on 13/09/01 (2 pages)
13 September 2001	Company name changed kane & maitland LIMITED\certificate issued on 13/09/01 (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
27 February 2001	Full accounts made up to 31 January 2000 (16 pages)
27 February 2001	Full accounts made up to 31 January 2000 (16 pages)
8 December 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
23 May 2000	Company name changed kane & maitland (roofing) limite d\certificate issued on 24/05/00 (2 pages)
23 May 2000	Company name changed kane & maitland (roofing) limite d\certificate issued on 24/05/00 (2 pages)
29 November 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Director resigned (8 pages)
29 November 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Director resigned (8 pages)
24 November 1999	Full accounts made up to 31 January 1999 (16 pages)
24 November 1999	Full accounts made up to 31 January 1999 (16 pages)
22 February 1999	Full accounts made up to 31 January 1998 (16 pages)
22 February 1999	Full accounts made up to 31 January 1998 (16 pages)
24 November 1998	Return made up to 09/11/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
24 November 1998	Return made up to 09/11/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
2 October 1998	Dec mort/charge * (4 pages)
2 October 1998	Dec mort/charge * (4 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
24 February 1998	Partic of mort/charge * (5 pages)
24 February 1998	Partic of mort/charge * (5 pages)
16 February 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
16 February 1998	Memorandum and Articles of Association (20 pages)
16 February 1998	Memorandum and Articles of Association (20 pages)
16 February 1998	Declaration of assistance for shares acquisition (16 pages)
16 February 1998	Declaration of assistance for shares acquisition (16 pages)
13 February 1998	New director appointed (1 page)
13 February 1998	Secretary resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Secretary resigned (1 page)
13 February 1998	Accounting reference date shortened from 01/03/98 to 31/01/98 (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	New director appointed (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	New director appointed (1 page)
13 February 1998	New secretary appointed;new director appointed (1 page)
13 February 1998	New secretary appointed;new director appointed (1 page)
13 February 1998	New director appointed (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	New director appointed (1 page)
13 February 1998	New director appointed (1 page)
13 February 1998	Accounting reference date shortened from 01/03/98 to 31/01/98 (1 page)
13 February 1998	New director appointed (1 page)
13 February 1998	New director appointed (1 page)
10 February 1998	Partic of mort/charge * (5 pages)
10 February 1998	Partic of mort/charge * (5 pages)
3 February 1998	Return made up to 09/11/97; full list of members (6 pages)
3 February 1998	Return made up to 09/11/97; full list of members (6 pages)
26 November 1997	Accounts for a small company made up to 1 March 1997 (8 pages)
26 November 1997	Accounts for a small company made up to 1 March 1997 (8 pages)
26 November 1997	Accounts for a small company made up to 1 March 1997 (8 pages)
23 December 1996	Accounts for a small company made up to 1 March 1996 (8 pages)
23 December 1996	Accounts for a small company made up to 1 March 1996 (8 pages)
23 December 1996	Accounts for a small company made up to 1 March 1996 (8 pages)
11 November 1996	Return made up to 09/11/96; full list of members (6 pages)
11 November 1996	Return made up to 09/11/96; full list of members (6 pages)
13 November 1995	Return made up to 09/11/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1995	Return made up to 09/11/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 1995	Accounts for a small company made up to 1 March 1995 (6 pages)
4 October 1995	Accounts for a small company made up to 1 March 1995 (6 pages)
4 October 1995	Accounts for a small company made up to 1 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

Veind Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland