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.
Name | : | VEITCH MOIR ABERDEEN LIMITED |
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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 | : |
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Registered Address | : | Newlands, Hillside, Portlethen, Aberdeenshire, AB12 4RB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Newlands, Hillside, Portlethen, AB12 4RB | Director | 24 December 1996 | Active |
Unit 3, Miller Street, Aberdeen, Scotland, AB11 5AN | Director | 01 February 2014 | Active |
Newlands, Hillside, Portlethen, AB12 4RB | Secretary | 24 December 1996 | Active |
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Nominee Secretary | 18 September 1996 | Active |
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Nominee Director | 18 September 1996 | Active |
Newlands, Hillside, Portlethen, AB12 4RB | Director | 24 December 1996 | Active |
Mrs Barbara Ann Taylor Tait | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1949 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Newlands, Hillside, Portlethen, Scotland, AB12 4RB |
Nature of control | : |
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Mr Kevin Tait | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2024-01-03 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-08 | Officers | Change person director company with change date. | Download |
2018-11-07 | Persons with significant control | Change to a person with significant control. | Download |
2018-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-27 | Officers | Termination director company with name termination date. | Download |
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