| Company Name | J.C. Veitch Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC127748 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1990(33 years, 7 months ago) |
| Dissolution Date | 9 July 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John Colin Veitch |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1990(1 month, 1 week after company formation) |
| Appointment Duration | 28 years, 8 months (closed 09 July 2019) |
| Role | Technical Author |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Morningfield Road Aberdeen AB15 4AP Scotland |
| Director Name | Mrs Patricia Elizabeth Veitch |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1990(1 month, 1 week after company formation) |
| Appointment Duration | 28 years, 8 months (closed 09 July 2019) |
| Role | Technical Author |
| Country of Residence | Scotland |
| Correspondence Address | 55 Morningfield Road Kings Gate Aberdeen AB15 4AP Scotland |
| Secretary Name | Mrs Patricia Elizabeth Veitch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1990(1 month, 1 week after company formation) |
| Appointment Duration | 28 years, 8 months (closed 09 July 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 55 Morningfield Road Kings Gate Aberdeen AB15 4AP Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1990(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1990(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 55 Morningfield Road Kingsgate Aberdeen AB15 4AP Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 40 at £1 | John Colin Veitch 40.00% Ordinary |
|---|---|
| 40 at £1 | Patricia Veitch 40.00% Ordinary |
| 10 at £1 | Carey Veitch 10.00% Ordinary |
| 10 at £1 | Craig Veitch 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,323 |
| Cash | £35,286 |
| Current Liabilities | £29,880 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 8 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
|---|---|
| 5 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 13 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 19 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 9 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 October 2009 | Director's details changed for John Colin Veitch on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Patricia Elizabeth Veitch on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Patricia Elizabeth Veitch on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for John Colin Veitch on 1 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 October 2007 | Return made up to 04/10/07; no change of members (7 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 October 2006 | Return made up to 04/10/06; full list of members (8 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 September 2005 | Return made up to 04/10/05; full list of members (8 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 September 2004 | Return made up to 04/10/04; full list of members (8 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 September 2003 | Return made up to 04/10/03; full list of members (8 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 September 2002 | Return made up to 04/10/02; full list of members (8 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 September 2001 | Return made up to 04/10/01; full list of members (7 pages) |
| 12 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 9 October 2000 | Return made up to 04/10/00; full list of members (7 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 27 September 1999 | Return made up to 04/10/99; full list of members (7 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 13 October 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 October 1997 | Return made up to 04/10/97; full list of members
|
| 20 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 23 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 4 October 1995 | Registered office changed on 04/10/95 from: 16 carden place aberdeen AB9 1XF (1 page) |
| 4 October 1995 | Return made up to 04/10/95; full list of members (6 pages) |