Veitchi Homes Limited

Company Name	Veitchi Homes Limited
Company Status	Active
Company Number	SC140641
Category	Private Limited Company
Incorporation Date	9 October 1992(31 years, 6 months ago)
Previous Name	V.A. International Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr James Stewart
Nationality	British
Status	Current
Appointed	11 April 2003(10 years, 6 months after company formation)
Appointment Duration	21 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Wedderburn Road Dunblane FK15 0FN Scotland

Director Name	Mr James Stewart
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 October 2009(17 years after company formation)
Appointment Duration	14 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Cambuslang Way Gateway Glasgow Glasgow G32 8ND Scotland

Director Name	Mr Raymond Richard Tedeschi
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 January 2010(17 years, 3 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4a Roman Way Dunblane FK15 9DQ 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(19 years, 9 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cambuslang Way Gateway Glasgow Glasgow G32 8ND Scotland

Director Name	Kenneth David Brownlie McLew
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992
Appointment Duration	1 month, 3 weeks (resigned 30 November 1992)
Role	Solicitor
Correspondence Address	15 Hamilton Avenue Pollokshields Glasgow Lanarkshire G41 4JG Scotland

Director Name	James Stuart McNeill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992
Appointment Duration	1 month, 3 weeks (resigned 30 November 1992)
Role	Solicitor
Correspondence Address	13 Springkell Gardens Pollokshields Glasgow Lanarkshire G41 4BP Scotland

Director Name	Norman Robert Browning
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(1 month, 4 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 06 April 2000)
Role	Chartered Accountant
Correspondence Address	18 Mosspark Avenue Milngavie Glasgow G62 8NL Scotland

Director Name	Christopher Melvin Hinvest
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(1 month, 4 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 31 October 2002)
Role	Managing Director
Correspondence Address	Peartree Meadow Ellington Thorpe Huntingdon Cambs PE18 0AW

Secretary Name	Stuart Duncan Macneill
Nationality	British
Status	Resigned
Appointed	07 December 1992(1 month, 4 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 11 April 2003)
Role	Company Director
Correspondence Address	44 Roselea Drive Milngavie Glasgow G62 8HF Scotland

Director Name	Mr Alistair Ian Rattray
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(5 years, 6 months after company formation)
Appointment Duration	14 years (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	Alan James Dimmock
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(10 years after company formation)
Appointment Duration	6 years, 7 months (resigned 02 June 2009)
Role	Company Director
Correspondence Address	7 Wheatlands Close Maulden Bedfordshire MK45 2AQ

Director Name	Mr David John Maddock
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(10 years after company formation)
Appointment Duration	5 years, 5 months (resigned 28 April 2008)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Flat 3/2 72 Clincart Road Glasgow Lanarkshrie G42 9DU Scotland

Director Name	Alan Geoffrey Trotter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(10 years after company formation)
Appointment Duration	6 years, 7 months (resigned 02 June 2009)
Role	Company Director
Correspondence Address	6 The Old Sawmill Platt Sevenoaks Kent TN15 8QJ

Director Name	Mr Hamish Kirk Guthrie
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(17 years after company formation)
Appointment Duration	2 years, 5 months (resigned 19 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Bouverie Street Rutherglen Glasgow G73 2RY Scotland

Director Name	Mr James Young
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2010(17 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Antonine Steading Wyndford Road Castlecary Bonnybridge Stirlingshire FK4 2HX Scotland

Secretary Name	Domicile Executors Trustees & Nominees Limited (Corporation)
Status	Resigned
Appointed	07 October 1992
Appointment Duration	1 month, 3 weeks (resigned 30 November 1992)
Correspondence Address	109 Douglas Street Glasgow G2 4HB 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

100 at £1	Veitchi Flooring LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£260,652
Cash	£489,928
Current Liabilities	£1,381,155

Accounts

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

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Charges

14 April 2011	Delivered on: 28 April 2011 Persons entitled: Veitchi (Holdings) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at bankhead farm, north road, insch, title number ABN63109. Outstanding
14 April 2011	Delivered on: 28 April 2011 Persons entitled: Veitchi (Scotland) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as bluebell cottage, cammachmore, stonehaven, title number KNC18385. Outstanding
14 April 2011	Delivered on: 28 April 2011 Persons entitled: Veitchi (Holdings) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as bluebell cottage, cammachmore, stonehaven, title number KNC18385. Outstanding
11 March 2016	Delivered on: 18 March 2016 Persons entitled: Veitchi Flooring Limited Classification: A registered charge Particulars: Areas of ground at kirkton of durris, banchory, aberdeenshire. Outstanding
11 March 2016	Delivered on: 18 March 2016 Persons entitled: Veitchi (Holdings) Limited Classification: A registered charge Particulars: Ground at kirkton of durris, banchory, aberdeenshire. Outstanding
29 October 2015	Delivered on: 3 November 2015 Persons entitled: 291015 Classification: A registered charge Particulars: East finnercy farm, echt, aberdeenshire. ABN124878. Outstanding
29 October 2015	Delivered on: 3 November 2015 Persons entitled: Veitchi (Holdings) Limited Classification: A registered charge Particulars: East finccercy farm, echt, aberdeenshire. Abn 124878. Outstanding
6 August 2015	Delivered on: 12 August 2015 Persons entitled: Veitchi (Holdings) Limited Classification: A registered charge Particulars: The neuk, kintore, inverurie ABN123218. Outstanding
6 August 2015	Delivered on: 12 August 2015 Persons entitled: Veitchi (Flooring) Limited Classification: A registered charge Particulars: The neuk, kintore, inverurie ABN123218. Outstanding
18 September 2014	Delivered on: 7 October 2014 Persons entitled: Veitchi Flooring Limited Classification: A registered charge Particulars: Ground on south east side of public road leading from portlethen railway station to the aberdeen/stonehaven turnpike road at bourtriebush and ground to south east of the subjects KNC23681. Outstanding
18 September 2014	Delivered on: 7 October 2014 Persons entitled: Veitchi (Holdings) Limited Classification: A registered charge Particulars: Ground on south east side of public road leading from portlethen railway station to the aberdeen/stonehaven turnpike road at bourtriebush and ground to south east of the subjects KNC23681. 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
31 December 2013	Delivered on: 9 January 2014 Persons entitled: Veitchi (Holdings) Limited Classification: A registered charge Particulars: Ground in the parish of banchory devenick or nether banchory see form for further details. Outstanding
31 December 2013	Delivered on: 9 January 2014 Persons entitled: Veitchi Flooring Limited Classification: A registered charge Particulars: Piece of ground in the parish of banchory devenick or nether banchory see form for further details. Outstanding
18 February 2013	Delivered on: 28 February 2013 Persons entitled: Veitchi Flooring Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground aat storybook glen maryculter aberdeen. Outstanding
18 February 2013	Delivered on: 28 February 2013 Persons entitled: Veitchi (Holdings) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at storybook glen maryculter aberdeend. Outstanding
7 May 2010	Delivered on: 19 May 2010 Persons entitled: Veitchi (Holdings) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at broom lodge port elphinstone inverurie. Outstanding
13 June 2012	Delivered on: 26 June 2012 Persons entitled: Veitchi (Holdings) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming the former police station at fonthill road aberdeen ABN111301. Outstanding
13 June 2012	Delivered on: 26 June 2012 Persons entitled: Veitchi Flooring Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming the former police station at fonthill road aberdeen ABN111301. Outstanding
30 January 2012	Delivered on: 7 February 2012 Persons entitled: Veitchi (Scotland) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground situated at hillside portlethen knc 11397. Outstanding
30 January 2012	Delivered on: 7 February 2012 Persons entitled: Veitchi (Holdings) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground situated at hillside portlethen knc 11397. Outstanding
12 October 2011	Delivered on: 15 October 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Bluebell cottage cammachmore stonehaven KNC18385. Outstanding
21 June 2011	Delivered on: 30 June 2011 Persons entitled: Veitchi (Scotland) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of ground at north acre oyne insch aberdeenshire abn 107335. Outstanding
17 June 2011	Delivered on: 30 June 2011 Persons entitled: Veitchi (Holdings) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of ground at north acre oyne insch aberdenshire abn 107335. Outstanding
14 April 2011	Delivered on: 28 April 2011 Persons entitled: Veitchi (Scotland) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at bankhead farm, north road, insch, title number ABN63109. Outstanding
7 May 2010	Delivered on: 19 May 2010 Persons entitled: Veitchi (Scotland) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at broom lodge port elphinstone inverurie. Outstanding
15 November 2010	Delivered on: 16 November 2010 Satisfied on: 20 October 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 51 hammerman drive aberdeen abn 101197. Fully Satisfied
15 November 2010	Delivered on: 16 November 2010 Satisfied on: 6 December 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 49 hammerman drive aberdeen abn 101196. Fully Satisfied
15 November 2010	Delivered on: 16 November 2010 Satisfied on: 6 December 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 55 hammerman drive aberdeen ABN101198. Fully Satisfied
30 September 2010	Delivered on: 6 October 2010 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
5 September 2012	Delivered on: 7 September 2012 Satisfied on: 29 January 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 6 2 rothney gardens incsch aberdeenshire plot 7 3 rothney gardens insch aberdeenshire forming part and portion of all and whloe the subjects known as ground at bankend farm north road, insch ABN63109. Fully Satisfied
30 January 2012	Delivered on: 9 February 2012 Satisfied on: 15 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

16 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
16 June 2023	Accounts for a small company made up to 30 November 2022 (7 pages)
16 March 2023	Satisfaction of charge SC1406410026 in full (1 page)
16 March 2023	Satisfaction of charge SC1406410033 in full (1 page)
16 March 2023	Satisfaction of charge 21 in full (1 page)
16 March 2023	Satisfaction of charge SC1406410023 in full (1 page)
16 March 2023	Satisfaction of charge 14 in full (1 page)
16 March 2023	Satisfaction of charge SC1406410032 in full (1 page)
16 March 2023	Satisfaction of charge SC1406410027 in full (1 page)
16 March 2023	Satisfaction of charge 18 in full (1 page)
16 March 2023	Satisfaction of charge SC1406410024 in full (1 page)
16 March 2023	Satisfaction of charge 19 in full (1 page)
16 March 2023	Satisfaction of charge 15 in full (1 page)
16 March 2023	Satisfaction of charge 12 in full (1 page)
15 March 2023	Satisfaction of charge 22 in full (1 page)
15 March 2023	Satisfaction of charge 2 in full (1 page)
15 March 2023	Satisfaction of charge 10 in full (1 page)
15 March 2023	Satisfaction of charge 8 in full (1 page)
15 March 2023	Satisfaction of charge 1 in full (1 page)
15 March 2023	Satisfaction of charge 11 in full (1 page)
15 March 2023	Satisfaction of charge 9 in full (1 page)
15 March 2023	Satisfaction of charge 7 in full (1 page)
2 March 2023	Termination of appointment of Raymond Richard Tedeschi as a director on 2 March 2023 (1 page)
2 March 2023	Termination of appointment of James Jackson Wilson Preston as a director on 2 March 2023 (1 page)
2 March 2023	Appointment of Mr John Oswald Brown as a director on 1 March 2023 (2 pages)
11 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
3 May 2022	Accounts for a small company made up to 30 November 2021 (8 pages)
12 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
29 April 2021	Accounts for a small company made up to 30 November 2020 (7 pages)
21 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
6 May 2020	Accounts for a small company made up to 30 November 2019 (7 pages)
22 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
24 April 2019	Accounts for a small company made up to 30 November 2018 (7 pages)
12 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
26 July 2018	Director's details changed for Mr Raymond Richard Tedeschi 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)
8 May 2018	Accounts for a small company made up to 30 November 2017 (9 pages)
12 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
12 October 2017	Registered office address changed from 8 Cambuslang Way Cambuslang Way Glasgow G32 8nd Scotland to 8 Cambuslang Way Gateway Glasgow Glasgow G32 8nd on 12 October 2017 (1 page)
12 October 2017	Registered office address changed from 8 Cambuslang Way Cambuslang Way Glasgow G32 8nd Scotland to 8 Cambuslang Way Gateway Glasgow Glasgow G32 8nd on 12 October 2017 (1 page)
12 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
16 May 2017	Accounts for a small company made up to 30 November 2016 (9 pages)
16 May 2017	Accounts for a small company made up to 30 November 2016 (9 pages)
18 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
18 October 2016	Registered office address changed from 15 Bouverie Street Rutherglen Glasgow G73 2RY to 8 Cambuslang Way Cambuslang Way Glasgow G32 8nd on 18 October 2016 (1 page)
18 October 2016	Registered office address changed from 15 Bouverie Street Rutherglen Glasgow G73 2RY to 8 Cambuslang Way Cambuslang Way Glasgow G32 8nd on 18 October 2016 (1 page)
9 May 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
9 May 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
18 March 2016	Registration of charge SC1406410032, created on 11 March 2016 (6 pages)
18 March 2016	Registration of charge SC1406410033, created on 11 March 2016 (6 pages)
18 March 2016	Registration of charge SC1406410032, created on 11 March 2016 (6 pages)
18 March 2016	Registration of charge SC1406410033, created on 11 March 2016 (6 pages)
20 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (5 pages)
20 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (5 pages)
3 November 2015	Registration of charge SC1406410030, created on 29 October 2015 (6 pages)
3 November 2015	Registration of charge SC1406410030, created on 29 October 2015 (6 pages)
3 November 2015	Registration of charge SC1406410031, created on 29 October 2015 (6 pages)
3 November 2015	Registration of charge SC1406410031, created on 29 October 2015 (6 pages)
12 August 2015	Registration of charge SC1406410028, created on 6 August 2015 (5 pages)
12 August 2015	Registration of charge SC1406410028, created on 6 August 2015 (5 pages)
12 August 2015	Registration of charge SC1406410028, created on 6 August 2015 (5 pages)
12 August 2015	Registration of charge SC1406410029, created on 6 August 2015 (6 pages)
12 August 2015	Registration of charge SC1406410029, created on 6 August 2015 (6 pages)
12 August 2015	Registration of charge SC1406410029, created on 6 August 2015 (6 pages)
12 May 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
12 May 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
4 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (5 pages)
4 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (5 pages)
4 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (5 pages)
7 October 2014	Registration of charge SC1406410027, created on 18 September 2014 (7 pages)
7 October 2014	Registration of charge SC1406410026, created on 18 September 2014 (7 pages)
7 October 2014	Registration of charge SC1406410026, created on 18 September 2014 (7 pages)
7 October 2014	Registration of charge SC1406410027, created on 18 September 2014 (7 pages)
20 May 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
20 May 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
15 February 2014	Satisfaction of charge 16 in full (4 pages)
15 February 2014	Satisfaction of charge 16 in full (4 pages)
6 February 2014	Registration of charge 1406410025 (11 pages)
6 February 2014	Registration of charge 1406410025 (11 pages)
1 February 2014	Satisfaction of charge 3 in full (4 pages)
1 February 2014	Satisfaction of charge 3 in full (4 pages)
9 January 2014	Registration of charge 1406410024 (8 pages)
9 January 2014	Registration of charge 1406410023 (8 pages)
9 January 2014	Registration of charge 1406410023 (8 pages)
9 January 2014	Registration of charge 1406410024 (8 pages)
6 December 2013	Satisfaction of charge 4 in full (4 pages)
6 December 2013	Satisfaction of charge 5 in full (4 pages)
6 December 2013	Satisfaction of charge 5 in full (4 pages)
6 December 2013	Satisfaction of charge 4 in full (4 pages)
12 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
12 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
12 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
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)
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)
28 February 2013	Particulars of a mortgage or charge / charge no: 22 (6 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 21 (6 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 22 (6 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 21 (6 pages)
29 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 20 (3 pages)
29 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 20 (3 pages)
22 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (4 pages)
22 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (4 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
7 September 2012	Particulars of a mortgage or charge / charge no: 20 (6 pages)
7 September 2012	Particulars of a mortgage or charge / charge no: 20 (6 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)
26 June 2012	Particulars of a mortgage or charge / charge no: 19 (6 pages)
26 June 2012	Particulars of a mortgage or charge / charge no: 19 (6 pages)
26 June 2012	Particulars of a mortgage or charge / charge no: 18 (6 pages)
26 June 2012	Particulars of a mortgage or charge / charge no: 18 (6 pages)
30 April 2012	Termination of appointment of Hamish Guthrie 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)
30 April 2012	Termination of appointment of Alistair Rattray as a director (1 page)
14 February 2012	Duplicate mortgage certificatecharge no:14 (6 pages)
14 February 2012	Duplicate mortgage certificatecharge no:14 (6 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
7 February 2012	Particulars of a mortgage or charge / charge no: 14 (6 pages)
7 February 2012	Particulars of a mortgage or charge / charge no: 14 (6 pages)
7 February 2012	Particulars of a mortgage or charge / charge no: 15 (6 pages)
7 February 2012	Particulars of a mortgage or charge / charge no: 15 (6 pages)
21 October 2011	Alterations to floating charge 3 (5 pages)
21 October 2011	Alterations to floating charge 3 (5 pages)
17 October 2011	Director's details changed for Mr Hamish Kirk Guthrie on 1 January 2011 (2 pages)
17 October 2011	Director's details changed for Mr Hamish Kirk Guthrie on 1 January 2011 (2 pages)
17 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
17 October 2011	Director's details changed for Mr Hamish Kirk Guthrie on 1 January 2011 (2 pages)
15 October 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
15 October 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
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)
30 June 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
5 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
5 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 May 2010	Full accounts made up to 30 November 2009 (9 pages)
11 May 2010	Full accounts made up to 30 November 2009 (9 pages)
12 January 2010	Appointment of Mr Raymond Richard Tedeschi as a director (2 pages)
12 January 2010	Appointment of Mr Raymond Richard Tedeschi as a director (2 pages)
11 January 2010	Appointment of Mr James Young as a director (2 pages)
11 January 2010	Appointment of Mr James Young as a director (2 pages)
4 December 2009	Company name changed V.A. international LIMITED\certificate issued on 04/12/09 (3 pages)
4 December 2009	Company name changed V.A. international LIMITED\certificate issued on 04/12/09 (3 pages)
4 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-01 (1 page)
4 December 2009	Change of name notice (3 pages)
4 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-01 (1 page)
4 December 2009	Change of name notice (3 pages)
23 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
22 November 2009	Appointment of Mr James Stewart as a director (2 pages)
22 November 2009	Director's details changed for Alistair Ian Rattray on 26 October 2009 (2 pages)
22 November 2009	Appointment of Mr Hamish Kirk Guthrie as a director (2 pages)
22 November 2009	Appointment of Mr James Stewart as a director (2 pages)
22 November 2009	Director's details changed for Alistair Ian Rattray on 26 October 2009 (2 pages)
22 November 2009	Appointment of Mr Hamish Kirk Guthrie as a director (2 pages)
17 August 2009	Full accounts made up to 30 November 2008 (8 pages)
17 August 2009	Full accounts made up to 30 November 2008 (8 pages)
2 June 2009	Appointment terminated director alan dimmock (1 page)
2 June 2009	Appointment terminated director alan trotter (1 page)
2 June 2009	Appointment terminated director alan dimmock (1 page)
2 June 2009	Appointment terminated director alan trotter (1 page)
27 October 2008	Appointment terminated director david maddock (1 page)
27 October 2008	Return made up to 09/10/08; full list of members (4 pages)
27 October 2008	Return made up to 09/10/08; full list of members (4 pages)
27 October 2008	Appointment terminated director david maddock (1 page)
20 May 2008	Full accounts made up to 30 November 2007 (8 pages)
20 May 2008	Full accounts made up to 30 November 2007 (8 pages)
21 November 2007	Return made up to 09/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 November 2007	Return made up to 09/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 June 2007	Full accounts made up to 30 November 2006 (8 pages)
14 June 2007	Full accounts made up to 30 November 2006 (8 pages)
17 November 2006	Return made up to 09/10/06; full list of members (8 pages)
17 November 2006	Return made up to 09/10/06; full list of members (8 pages)
5 July 2006	Full accounts made up to 30 November 2005 (7 pages)
5 July 2006	Full accounts made up to 30 November 2005 (7 pages)
19 October 2005	Return made up to 09/10/05; full list of members (8 pages)
19 October 2005	Return made up to 09/10/05; full list of members (8 pages)
13 May 2005	Full accounts made up to 30 November 2004 (7 pages)
13 May 2005	Full accounts made up to 30 November 2004 (7 pages)
15 November 2004	Return made up to 09/10/04; full list of members (8 pages)
15 November 2004	Return made up to 09/10/04; full list of members (8 pages)
16 August 2004	Full accounts made up to 30 November 2003 (6 pages)
16 August 2004	Full accounts made up to 30 November 2003 (6 pages)
18 November 2003	Return made up to 09/10/03; full list of members (8 pages)
18 November 2003	Return made up to 09/10/03; full list of members (8 pages)
22 April 2003	Full accounts made up to 30 November 2002 (7 pages)
22 April 2003	Full accounts 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)
29 January 2003	Director resigned (1 page)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
11 October 2002	Return made up to 09/10/02; full list of members (7 pages)
11 October 2002	Return made up to 09/10/02; full list of members (7 pages)
10 June 2002	Full accounts made up to 30 November 2001 (6 pages)
10 June 2002	Full accounts made up to 30 November 2001 (6 pages)
9 October 2001	Return made up to 09/10/01; full list of members (6 pages)
9 October 2001	Return made up to 09/10/01; full list of members (6 pages)
17 September 2001	Full accounts made up to 30 November 2000 (6 pages)
17 September 2001	Full accounts made up to 30 November 2000 (6 pages)
24 April 2001	Auditor's resignation (1 page)
24 April 2001	Auditor's resignation (1 page)
16 October 2000	Full accounts made up to 30 November 1999 (6 pages)
16 October 2000	Full accounts made up to 30 November 1999 (6 pages)
10 October 2000	Return made up to 09/10/00; full list of members (6 pages)
10 October 2000	Return made up to 09/10/00; full list of members (6 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
6 October 1999	Return made up to 09/10/99; full list of members (7 pages)
6 October 1999	Return made up to 09/10/99; full list of members (7 pages)
29 September 1999	Full accounts made up to 30 November 1998 (6 pages)
29 September 1999	Full accounts made up to 30 November 1998 (6 pages)
19 October 1998	Return made up to 09/10/98; full list of members (6 pages)
19 October 1998	Return made up to 09/10/98; full list of members (6 pages)
25 September 1998	Full accounts made up to 30 November 1997 (6 pages)
25 September 1998	Full accounts made up to 30 November 1997 (6 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
14 October 1997	Full accounts made up to 30 November 1996 (6 pages)
14 October 1997	Full accounts made up to 30 November 1996 (6 pages)
2 October 1997	Return made up to 09/10/97; no change of members (4 pages)
2 October 1997	Return made up to 09/10/97; no change of members (4 pages)
30 October 1996	Return made up to 09/10/96; no change of members (4 pages)
30 October 1996	Return made up to 09/10/96; no change of members (4 pages)
24 September 1996	Full accounts made up to 30 November 1995 (6 pages)
24 September 1996	Full accounts made up to 30 November 1995 (6 pages)
2 October 1995	Full accounts made up to 30 November 1994 (6 pages)
2 October 1995	Full accounts made up to 30 November 1994 (6 pages)
9 October 1992	Incorporation (20 pages)
9 October 1992	Incorporation (20 pages)

Veitchi Homes Limited

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