This company is commonly known as Veitchi (holdings) Limited. The company was founded 107 years ago and was given the registration number SC009798. The firm's registered office is in GLASGOW. You can find them at 8 Cambuslang Way, Gateway Glasgow, Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | VEITCHI (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | SC009798 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 1917 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 8 Cambuslang Way, Gateway Glasgow, Glasgow, Scotland, G32 8ND |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Cambuslang Way, Gateway Glasgow, Glasgow, Scotland, G32 8ND | Secretary | 08 November 2021 | Active |
| 2, Bonkle Gardens, Newmains, Wishaw, Scotland, ML2 9AN | Director | 29 June 2022 | Active |
| 2/1, Chesterfield Gardens, Glasgow, Scotland, G12 0BF | Director | 29 June 2022 | Active |
| 35 Wedderburn Road, Dunblane, FK15 0FN | Director | 01 April 2002 | Active |
| 44 Roselea Drive, Milngavie, Glasgow, G62 8HF | Secretary | - | Active |
| 35 Wedderburn Road, Dunblane, FK15 0FN | Secretary | 11 April 2003 | Active |
| 4 Stirling Road, Edinburgh, EH5 3HY | Director | - | Active |
| Seton Court, Whim Road, Gullane, Scotland, EH31 2BD | Director | 29 May 2014 | Active |
| 18 Mosspark Avenue, Milngavie, Glasgow, G62 8NL | Director | - | Active |
| Dar Jay, 6 Provost Gate, Larkhall, ML9 1DN | Director | 01 December 2004 | Active |
| 6 Westbourne Drive, Bearsden, Glasgow, G61 4BD | Director | 18 December 2006 | Active |
| White Cottage, Buchanan Castle Estate, Drymen, Glasgow, Scotland, G63 0HX | Director | 29 September 2011 | Active |
| 3, Macaulay Walk, Hazlehead, Aberdeen, Scotland, AB15 8FQ | Director | 01 February 2017 | Active |
| 10 Kirk Bauk, Symington, Biggar, ML12 6LB | Director | 10 April 2000 | Active |
| 2 Essex Road, Edinburgh, EH4 6LE | Director | - | Active |
| Cross Keys Cottage, 16 Cross Keys, Corsham, SN13 0DT | Director | - | Active |
| 9 Barlae Avenue, Waterfoot, Eaglesham, G76 0DA | Director | - | Active |
| 8, Cambuslang Way, Gateway Glasgow, Glasgow, Scotland, G32 8ND | Director | 17 July 2012 | Active |
| 3 Allan Glen Gardens, Bishopbriggs, Glasgow, G64 3BG | Director | 01 December 1990 | Active |
| 63 South Beach, Troon, KA10 6EG | Director | 01 December 1990 | Active |
| 116 Prestonfield, Milngavie, Glasgow, G62 7PZ | Director | 01 December 1990 | Active |
| 8, Cambuslang Way, Gateway Glasgow, Glasgow, Scotland, G32 8ND | Director | 13 January 2012 | Active |
| 29 Bennochy Avenue, Kirkcaldy, KY2 5QE | Director | 10 April 2000 | Active |
| 11 Douglas Avenue, Rutherglen, Glasgow, G73 4RA | Director | - | Active |
| Antonine Steading, Castlecarry, Bonnybridge, United Kingdom, FK42HX | Director | 01 December 2004 | Active |
| Mr John Oswald Brown | ||
| Notified on | : | 28 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 8, Cambuslang Way, Glasgow, Scotland, G32 8ND |
| Nature of control | : |
|
| Mr James Jackson Wilson Preston | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 8, Cambuslang Way, Glasgow, Scotland, G32 8ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-16 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-24 | Capital | Capital return purchase own shares. | Download |
| 2022-03-03 | Capital | Capital cancellation shares. | Download |
| 2021-12-21 | Change of constitution | Statement of companys objects. | Download |
| 2021-12-21 | Incorporation | Memorandum articles. | Download |
| 2021-12-21 | Resolution | Resolution. | Download |
| 2021-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-13 | Resolution | Resolution. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-06 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-26 | Officers | Change person director company with change date. | Download |
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