Veitchi (Scotland) Limited

Company Name	Veitchi (Scotland) Limited
Directors	James Stewart and James Jackson Wilson Preston
Company Status	Active
Company Number	SC411806
Category	Private Limited Company
Incorporation Date	23 November 2011(12 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Stewart
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 November 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Bouverie Street Rutherglen Glasgow G73 2RY Scotland

Secretary Name	Mr James Stewart
Status	Current
Appointed	23 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	15 Bouverie Street Rutherglen Glasgow G73 2RY 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(7 months, 3 weeks 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	Mr Alistair Ian Rattray
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(same day as company formation)
Role	Flooring Contractor
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	23 November 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Bouverie Street Rutherglen Glasgow G73 2RY 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

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

Accounts

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

Returns

Latest Return	23 November 2023 (4 months, 4 weeks ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

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 November 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
16 June 2023	Accounts for a small company made up to 30 November 2022 (4 pages)
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)
24 November 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
3 May 2022	Accounts for a small company made up to 30 November 2021 (5 pages)
6 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
29 April 2021	Accounts for a small company made up to 30 November 2020 (4 pages)
4 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
6 May 2020	Accounts for a small company made up to 30 November 2019 (4 pages)
26 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
26 November 2019	Registered office address changed from C/O Veitchi (Holdings) Limited PO Box G32 8nd 8 Cambuslang Way Cambuslang Way Gateway Glasgow Glasgow G32 8nd Scotland to 8 Cambuslang Way Gateway Glasgow Glasgow G32 8nd on 26 November 2019 (1 page)
24 April 2019	Accounts for a small company made up to 30 November 2018 (4 pages)
30 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 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 (6 pages)
11 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
16 May 2017	Accounts for a small company made up to 30 November 2016 (6 pages)
16 May 2017	Accounts for a small company made up to 30 November 2016 (6 pages)
8 December 2016	Registered office address changed from 15 Bouverie Street Rutherglen Glasgow G73 2RY to C/O Veitchi (Holdings) Limited PO Box G32 8nd 8 Cambuslang Way Cambuslang Way Gateway Glasgow Glasgow G32 8nd on 8 December 2016 (1 page)
8 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
8 December 2016	Registered office address changed from 15 Bouverie Street Rutherglen Glasgow G73 2RY to C/O Veitchi (Holdings) Limited PO Box G32 8nd 8 Cambuslang Way Cambuslang Way Gateway Glasgow Glasgow G32 8nd on 8 December 2016 (1 page)
9 May 2016	Full accounts made up to 30 November 2015 (8 pages)
9 May 2016	Full accounts made up to 30 November 2015 (8 pages)
12 January 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (4 pages)
12 January 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (4 pages)
11 May 2015	Full accounts made up to 30 November 2014 (9 pages)
11 May 2015	Full accounts made up to 30 November 2014 (9 pages)
1 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (4 pages)
1 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (4 pages)
2 May 2014	Full accounts made up to 30 November 2013 (10 pages)
2 May 2014	Full accounts made up to 30 November 2013 (10 pages)
1 February 2014	Satisfaction of charge 1 in full (4 pages)
1 February 2014	Satisfaction of charge 1 in full (4 pages)
6 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (4 pages)
6 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (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)
2 May 2013	Full accounts made up to 30 November 2012 (10 pages)
2 May 2013	Full accounts made up to 30 November 2012 (10 pages)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 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)
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)
23 November 2011	Incorporation (24 pages)
23 November 2011	Incorporation (24 pages)

Veitchi (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland