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VEITCH MOIR ABERDEEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Veitch Moir Aberdeen Limited. The company was founded 27 years ago and was given the registration number SC168331. The firm's registered office is in PORTLETHEN. You can find them at Newlands, Hillside, Portlethen, Aberdeenshire. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:VEITCH MOIR ABERDEEN LIMITED
Company Number:SC168331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1996
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Newlands, Hillside, Portlethen, Aberdeenshire, AB12 4RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newlands, Hillside, Portlethen, AB12 4RB

Director24 December 1996Active
Unit 3, Miller Street, Aberdeen, Scotland, AB11 5AN

Director01 February 2014Active
Newlands, Hillside, Portlethen, AB12 4RB

Secretary24 December 1996Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary18 September 1996Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Nominee Director18 September 1996Active
Newlands, Hillside, Portlethen, AB12 4RB

Director24 December 1996Active

People with Significant Control

Mrs Barbara Ann Taylor Tait
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:Scotland
Address:Newlands, Hillside, Portlethen, Scotland, AB12 4RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Tait
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:Scotland
Address:Unit 3, Miller Street, Aberdeen, Scotland, AB11 5AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-03Persons with significant control

Change to a person with significant control.

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2024-01-03Persons with significant control

Cessation of a person with significant control.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-11-08Officers

Change person director company with change date.

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2018-11-07Persons with significant control

Change to a person with significant control.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-07-20Mortgage

Mortgage satisfy charge full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type total exemption full.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption full.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Officers

Termination director company with name termination date.

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