Veitchi Industrial Flooring Limited

Company Name	Veitchi Industrial Flooring Limited
Directors	John Oswald Brown and Stephen Logan
Company Status	Active
Company Number	SC149479
Category	Private Limited Company
Incorporation Date	8 March 1994(30 years, 2 months ago)
Previous Name	Veitchi International Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr John Oswald Brown
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(26 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Bonkle Gardens Newmains Wishaw ML2 9AN Scotland

Director Name	Mr Stephen Logan
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(28 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Cambuslang Way Glasgow G32 8ND Scotland

Director Name	Kenneth David Brownlie McLew
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(same day as company formation)
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	08 March 1994(same day as company formation)
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	24 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 06 April 2000)
Role	Chartered Accountant
Correspondence Address	18 Mosspark Avenue Milngavie Glasgow G62 8NL Scotland

Director Name	Howard Alexander Peebles
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (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	24 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 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	01 December 1996(2 years, 8 months 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

Secretary Name	Mr James Stewart
Nationality	British
Status	Resigned
Appointed	11 April 2003(9 years, 1 month after company formation)
Appointment Duration	21 years (resigned 30 April 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Wedderburn Road Dunblane FK15 0FN Scotland

Director Name	Mr James Young
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(13 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2013)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Antonine Steading Castlecarry Bonnybridge FK4 2HX Scotland

Director Name	Mr James Stewart
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(13 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 April 2024)
Role	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	Resigned
Appointed	17 July 2012(18 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 02 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cambuslang Way Glasgow G32 8ND Scotland

Director Name	Mr Douglas Alan Hamilton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(18 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 February 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Cambuslang Way Cambuslang Way Gateway Glasgow Cambuslang Glasgow G32 8ND Scotland

Director Name	Mr Gordon Crawford
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(23 years after company formation)
Appointment Duration	1 year, 9 months (resigned 12 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Cambuslang Way Cambuslang Way Gateway Glasgow Cambuslang Glasgow G32 8ND Scotland

Director Name	Mr Raymond Richard Tedeschi
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(23 years after company formation)
Appointment Duration	5 years, 11 months (resigned 02 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Cambuslang Way Glasgow G32 8ND Scotland

Secretary Name	Domicile Executors Trustees & Nominees Limited (Corporation)
Status	Resigned
Appointed	08 March 1994(same day as company formation)
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 Glasgow G32 8ND Scotland
Constituency	Glasgow East
Ward	Shettleston
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Veitchi Flooring LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£106,328
Cash	£413,484
Current Liabilities	£1,440,916

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	8 March 2024 (2 months ago)
Next Return Due	22 March 2025 (10 months, 2 weeks from now)

Charges

26 January 2016	Delivered on: 29 January 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
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

16 June 2023	Accounts for a small company made up to 30 November 2022 (9 pages)
8 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
8 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)
7 December 2022	Appointment of Mr Stephen Logan as a director on 1 December 2022 (2 pages)
3 May 2022	Accounts for a small company made up to 30 November 2021 (10 pages)
21 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
29 April 2021	Accounts for a small company made up to 30 November 2020 (8 pages)
8 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
6 May 2020	Accounts for a small company made up to 30 November 2019 (8 pages)
12 March 2020	Appointment of Mr John Oswald Brown as a director on 12 March 2020 (2 pages)
12 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
24 April 2019	Accounts for a small company made up to 30 November 2018 (8 pages)
20 March 2019	Registered office address changed from 8 Cambuslang Way Cambuslang Way Gateway Glasgow Cambuslang Glasgow G32 8nd Scotland to 8 Cambuslang Way Glasgow G32 8nd on 20 March 2019 (1 page)
20 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
7 February 2019	Termination of appointment of Gordon Crawford as a director on 12 December 2018 (1 page)
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 (10 pages)
16 April 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
28 June 2017	Satisfaction of charge SC1494790002 in full (1 page)
28 June 2017	Satisfaction of charge SC1494790002 in full (1 page)
16 May 2017	Accounts for a small company made up to 30 November 2016 (10 pages)
16 May 2017	Accounts for a small company made up to 30 November 2016 (10 pages)
13 March 2017	Appointment of Mr Raymond Richard Tedeschi as a director on 13 March 2017 (2 pages)
13 March 2017	Appointment of Mr Gordon Crawford as a director on 13 March 2017 (2 pages)
13 March 2017	Appointment of Mr Gordon Crawford as a director on 13 March 2017 (2 pages)
13 March 2017	Appointment of Mr Raymond Richard Tedeschi as a director on 13 March 2017 (2 pages)
10 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
10 March 2017	Register inspection address has been changed from C/O Jim Stewart 15 Bouverie Street Rutherglen Glasgow G73 2RY United Kingdom to C/O Jim Stewart 8 Cambuslang Way Cambuslang Way Glasgow G32 8nd (1 page)
10 March 2017	Register inspection address has been changed from C/O Jim Stewart 15 Bouverie Street Rutherglen Glasgow G73 2RY United Kingdom to C/O Jim Stewart 8 Cambuslang Way Cambuslang Way Glasgow G32 8nd (1 page)
24 February 2017	Termination of appointment of Douglas Alan Hamilton as a director on 24 February 2017 (1 page)
24 February 2017	Termination of appointment of Douglas Alan Hamilton as a director on 24 February 2017 (1 page)
31 January 2017	Registered office address changed from 15 Bouverie Street Rutherglen Glasgow G73 2RY to 8 Cambuslang Way Cambuslang Way Gateway Glasgow Cambuslang Glasgow G32 8nd on 31 January 2017 (1 page)
31 January 2017	Registered office address changed from 15 Bouverie Street Rutherglen Glasgow G73 2RY to 8 Cambuslang Way Cambuslang Way Gateway Glasgow Cambuslang Glasgow G32 8nd on 31 January 2017 (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)
8 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (5 pages)
8 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (5 pages)
29 January 2016	Registration of charge SC1494790002, created on 26 January 2016 (10 pages)
29 January 2016	Registration of charge SC1494790002, created on 26 January 2016 (10 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)
31 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (5 pages)
31 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (5 pages)
31 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (5 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)
26 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (6 pages)
26 March 2014	Register(s) moved to registered office address (1 page)
26 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (6 pages)
26 March 2014	Register(s) moved to registered office address (1 page)
26 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (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	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)
25 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
25 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
25 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
10 January 2013	Appointment of Mr Douglas Alan Hamilton as a director (2 pages)
10 January 2013	Appointment of Mr Douglas Alan Hamilton as a director (2 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)
24 July 2012	Appointment of Mr James Jackson Wilson Preston as a director (2 pages)
24 July 2012	Appointment of Mr James Jackson Wilson Preston as a director (2 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)
13 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
13 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
13 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
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)
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)
22 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
22 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
22 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
11 May 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
11 May 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
31 March 2010	Register inspection address has been changed (1 page)
31 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Register inspection address has been changed (1 page)
31 March 2010	Director's details changed for James Young on 1 October 2009 (2 pages)
31 March 2010	Register(s) moved to registered inspection location (1 page)
31 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Director's details changed for James Young on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Director's details changed for James Young on 1 October 2009 (2 pages)
31 March 2010	Register(s) moved to registered inspection location (1 page)
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)
17 March 2009	Director's change of particulars / james young / 01/11/2008 (1 page)
17 March 2009	Return made up to 08/03/09; full list of members (4 pages)
17 March 2009	Director's change of particulars / james young / 01/11/2008 (1 page)
17 March 2009	Return made up to 08/03/09; full list of members (4 pages)
20 May 2008	Full accounts made up to 30 November 2007 (9 pages)
20 May 2008	Full accounts made up to 30 November 2007 (9 pages)
10 March 2008	Director's change of particulars / alistair rattray / 21/09/2007 (1 page)
10 March 2008	Return made up to 08/03/08; full list of members (4 pages)
10 March 2008	Director's change of particulars / james young / 13/09/2007 (1 page)
10 March 2008	Director's change of particulars / james young / 13/09/2007 (1 page)
10 March 2008	Director's change of particulars / alistair rattray / 21/09/2007 (1 page)
10 March 2008	Return made up to 08/03/08; full list of members (4 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
5 September 2007	Company name changed veitchi international LIMITED\certificate issued on 05/09/07 (2 pages)
5 September 2007	Company name changed veitchi international LIMITED\certificate issued on 05/09/07 (2 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)
23 March 2007	Return made up to 08/03/07; full list of members (6 pages)
23 March 2007	Return made up to 08/03/07; full list of members (6 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)
21 March 2006	Return made up to 08/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 March 2006	Return made up to 08/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 May 2005	Full accounts made up to 30 November 2004 (6 pages)
13 May 2005	Full accounts made up to 30 November 2004 (6 pages)
11 March 2005	Return made up to 08/03/05; full list of members (6 pages)
11 March 2005	Return made up to 08/03/05; full list of members (6 pages)
16 August 2004	Full accounts made up to 30 November 2003 (7 pages)
16 August 2004	Full accounts made up to 30 November 2003 (7 pages)
10 March 2004	Return made up to 08/03/04; full list of members (6 pages)
10 March 2004	Return made up to 08/03/04; full list of members (6 pages)
9 August 2003	Director resigned (1 page)
9 August 2003	Director resigned (1 page)
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	Secretary resigned (1 page)
15 April 2003	Secretary resigned (1 page)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	New secretary appointed (2 pages)
12 March 2003	Return made up to 08/03/03; full list of members (7 pages)
12 March 2003	Return made up to 08/03/03; full list of members (7 pages)
10 June 2002	Full accounts made up to 30 November 2001 (7 pages)
10 June 2002	Full accounts made up to 30 November 2001 (7 pages)
12 March 2002	Return made up to 08/03/02; full list of members (6 pages)
12 March 2002	Return made up to 08/03/02; full list of members (6 pages)
17 September 2001	Full accounts made up to 30 November 2000 (7 pages)
17 September 2001	Full accounts made up to 30 November 2000 (7 pages)
24 April 2001	Auditor's resignation (1 page)
24 April 2001	Auditor's resignation (1 page)
14 March 2001	Return made up to 08/03/01; full list of members (6 pages)
14 March 2001	Return made up to 08/03/01; full list of members (6 pages)
28 September 2000	Full accounts made up to 30 November 1999 (7 pages)
28 September 2000	Full accounts made up to 30 November 1999 (7 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
9 March 2000	Return made up to 08/03/00; full list of members (7 pages)
9 March 2000	Return made up to 08/03/00; full list of members (7 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
10 March 1999	Return made up to 08/03/99; no change of members (4 pages)
10 March 1999	Return made up to 08/03/99; no change of members (4 pages)
25 September 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
25 September 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
12 March 1998	Return made up to 08/03/98; full list of members (6 pages)
12 March 1998	Return made up to 08/03/98; full list of members (6 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)
13 March 1997	Return made up to 08/03/97; no change of members (4 pages)
13 March 1997	Return made up to 08/03/97; no change of members (4 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
18 October 1996	Company name changed kittridge flooring LIMITED\certificate issued on 21/10/96 (2 pages)
18 October 1996	Company name changed kittridge flooring LIMITED\certificate issued on 21/10/96 (2 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)
26 March 1996	Return made up to 08/03/96; no change of members (4 pages)
26 March 1996	Return made up to 08/03/96; no change of members (4 pages)
9 May 1995	Return made up to 08/03/95; full list of members (6 pages)
9 May 1995	Return made up to 08/03/95; full list of members (6 pages)
8 March 1994	Incorporation (19 pages)
8 March 1994	Incorporation (19 pages)

Veitchi Industrial Flooring Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland