Active
Company Information for VEITCHI INDUSTRIAL FLOORING LIMITED
8 CAMBUSLANG WAY, GLASGOW, G32 8ND,
|
Company Registration Number
SC149479
Private Limited Company
Active |
Company Name | ||
---|---|---|
VEITCHI INDUSTRIAL FLOORING LIMITED | ||
Legal Registered Office | ||
8 CAMBUSLANG WAY GLASGOW G32 8ND Other companies in G73 | ||
Previous Names | ||
|
Company Number | SC149479 | |
---|---|---|
Company ID Number | SC149479 | |
Date formed | 1994-03-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-06 05:50:17 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAMES STEWART |
||
GORDON CRAWFORD |
||
JAMES JACKSON WILSON PRESTON |
||
JAMES STEWART |
||
RAYMOND RICHARD TEDESCHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS ALAN HAMILTON |
Director | ||
JAMES YOUNG |
Director | ||
ALISTAIR IAN RATTRAY |
Director | ||
HOWARD ALEXANDER PEEBLES |
Director | ||
STUART DUNCAN MACNEILL |
Company Secretary | ||
NORMAN ROBERT BROWNING |
Director | ||
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED |
Company Secretary | ||
KENNETH DAVID BROWNLIE MCLEW |
Director | ||
JAMES STUART MCNEILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VEITCHI (HOLDINGS) LIMITED | Company Secretary | 2003-04-11 | CURRENT | 1917-03-20 | Active | |
VEITCHI FLOORING LIMITED | Company Secretary | 2003-04-11 | CURRENT | 1937-09-25 | Active | |
RUGELEY 1 LIMITED | Company Secretary | 2003-04-11 | CURRENT | 1970-12-04 | Active - Proposal to Strike off | |
VEITCHI INTERIORS LIMITED | Company Secretary | 2003-04-11 | CURRENT | 1965-07-14 | Active | |
PROPERTY REPAIR NETWORK LIMITED | Company Secretary | 2003-04-11 | CURRENT | 1971-03-31 | Active | |
LINOTOL PRODUCTS LIMITED | Company Secretary | 2003-04-11 | CURRENT | 1988-12-02 | Active | |
VEITCHI HOMES LIMITED | Company Secretary | 2003-04-11 | CURRENT | 1992-10-09 | Active | |
RICHARDSON & STARLING (NORTHERN) LIMITED | Company Secretary | 2003-04-11 | CURRENT | 1968-12-18 | Active | |
VEITCHI FLOORING LIMITED | Director | 2017-03-13 | CURRENT | 1937-09-25 | Active | |
VEITCHI (HOLDINGS) LIMITED | Director | 2012-07-17 | CURRENT | 1917-03-20 | Active | |
VEITCHI FLOORING LIMITED | Director | 2012-07-17 | CURRENT | 1937-09-25 | Active | |
RUGELEY 1 LIMITED | Director | 2012-07-17 | CURRENT | 1970-12-04 | Active - Proposal to Strike off | |
VEITCHI INTERIORS LIMITED | Director | 2012-07-17 | CURRENT | 1965-07-14 | Active | |
PROPERTY REPAIR NETWORK LIMITED | Director | 2012-07-17 | CURRENT | 1971-03-31 | Active | |
VEITCHI HOMES LIMITED | Director | 2012-07-17 | CURRENT | 1992-10-09 | Active | |
VEITCHI (SCOTLAND) LIMITED | Director | 2012-07-17 | CURRENT | 2011-11-23 | Active | |
HOMES FOR SCOTLAND LIMITED | Director | 2009-05-01 | CURRENT | 2000-12-08 | Active | |
LINOTOL PRODUCTS LIMITED | Director | 2012-04-19 | CURRENT | 1988-12-02 | Active | |
VEITCHI (SCOTLAND) LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
VEITCHI HOMES LIMITED | Director | 2009-10-26 | CURRENT | 1992-10-09 | Active | |
PROPERTY REPAIR NETWORK LIMITED | Director | 2002-12-01 | CURRENT | 1971-03-31 | Active | |
VEITCHI (HOLDINGS) LIMITED | Director | 2002-04-01 | CURRENT | 1917-03-20 | Active | |
VEITCHI FLOORING LIMITED | Director | 2002-04-01 | CURRENT | 1937-09-25 | Active | |
RUGELEY 1 LIMITED | Director | 2002-04-01 | CURRENT | 1970-12-04 | Active - Proposal to Strike off | |
VEITCHI INTERIORS LIMITED | Director | 2002-04-01 | CURRENT | 1965-07-14 | Active | |
RICHARDSON & STARLING (NORTHERN) LIMITED | Director | 2002-04-01 | CURRENT | 1968-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART | ||
Termination of appointment of James Stewart on 2024-04-30 | ||
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND RICHARD TEDESCHI | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON WILSON PRESTON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN OSWALD BROWN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/19 FROM 8 Cambuslang Way Cambuslang Way Gateway Glasgow Cambuslang Glasgow G32 8nd Scotland | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON CRAWFORD | |
CH01 | Director's details changed for Mr James Jackson Wilson Preston on 2018-07-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1494790002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND RICHARD TEDESCHI | |
AP01 | DIRECTOR APPOINTED MR GORDON CRAWFORD | |
AD02 | Register inspection address 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 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALAN HAMILTON | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/17 FROM 15 Bouverie Street Rutherglen Glasgow G73 2RY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1494790002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES YOUNG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | |
AR01 | 08/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ALAN HAMILTON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AP01 | DIRECTOR APPOINTED MR JAMES JACKSON WILSON PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RATTRAY | |
AR01 | 08/03/12 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 08/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
AR01 | 08/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES YOUNG / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES YOUNG / 01/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR RATTRAY / 21/09/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES YOUNG / 13/09/2007 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED VEITCHI INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED KITTRIDGE FLOORING LIMITED CERTIFICATE ISSUED ON 21/10/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/95 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as VEITCHI INDUSTRIAL FLOORING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |