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VEITCHI (HOLDINGS) LIMITED

Company number SC009798

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Compliance with article 5; possibl dis-application of article 5; 30/09/2021	View PDF Resolutions RES13 ‐ Compliance with article 5; possibl dis-application of article 5; 30/09/2021 - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 44 pages (44 pages)
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 10 pages (10 pages)
07 May 2020	CS01	Confirmation statement made on 26 April 2020 with updates	View PDF Confirmation statement made on 26 April 2020 with updates - link opens in a new window - 9 pages (9 pages)
06 May 2020	AA	Group of companies' accounts made up to 30 November 2019	View PDF Group of companies' accounts made up to 30 November 2019 - link opens in a new window - 35 pages (35 pages)
02 May 2019	CS01	Confirmation statement made on 26 April 2019 with updates	View PDF Confirmation statement made on 26 April 2019 with updates - link opens in a new window - 9 pages (9 pages)
24 Apr 2019	AA	Group of companies' accounts made up to 30 November 2018	View PDF Group of companies' accounts made up to 30 November 2018 - link opens in a new window - 35 pages (35 pages)
26 Jul 2018	CH01	Director's details changed for Mr Raymond Richard Tedeschi on 26 July 2018	View PDF Director's details changed for Mr Raymond Richard Tedeschi on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	CH01	Director's details changed for Mr James Jackson Wilson Preston on 26 July 2018	View PDF Director's details changed for Mr James Jackson Wilson Preston on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	CH01	Director's details changed for Mr James Jackson Wilson Preston on 26 July 2018	View PDF Director's details changed for Mr James Jackson Wilson Preston on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	TM01	Termination of appointment of Angus Maccuish as a director on 10 June 2018	View PDF Termination of appointment of Angus Maccuish as a director on 10 June 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates	View PDF Confirmation statement made on 26 April 2018 with updates - link opens in a new window - 9 pages (9 pages)
08 May 2018	AA	Group of companies' accounts made up to 30 November 2017	View PDF Group of companies' accounts made up to 30 November 2017 - link opens in a new window - 36 pages (36 pages)
21 Mar 2018	MR04	Satisfaction of charge SC0097980005 in full	View PDF Satisfaction of charge SC0097980005 in full - link opens in a new window - 1 page (1 page)
16 May 2017	AA	Group of companies' accounts made up to 30 November 2016	View PDF Group of companies' accounts made up to 30 November 2016 - link opens in a new window - 36 pages (36 pages)
15 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 11 pages (11 pages)
15 Feb 2017	AP01	Appointment of Mr Angus Maccuish as a director on 1 February 2017	View PDF Appointment of Mr Angus Maccuish as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	TM01	Termination of appointment of William Mitchell Biggart as a director on 6 October 2016	View PDF Termination of appointment of William Mitchell Biggart as a director on 6 October 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	MR01	Registration of charge SC0097980005, created on 11 May 2016	View PDF Registration of charge SC0097980005, created on 11 May 2016 - link opens in a new window - 8 pages (8 pages)
09 May 2016	AA	Group of companies' accounts made up to 30 November 2015	View PDF Group of companies' accounts made up to 30 November 2015 - link opens in a new window - 34 pages (34 pages)
05 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 143,434	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 143,434 - link opens in a new window - 12 pages (12 pages)
05 May 2016	AD01	Registered office address changed from 15 Bouverie Street Rutherglen Glasgow G73 2RY to 8 Cambuslang Way Gateway Glasgow Glasgow G32 8nd on 5 May 2016	View PDF Registered office address changed from 15 Bouverie Street Rutherglen Glasgow G73 2RY to 8 Cambuslang Way Gateway Glasgow Glasgow G32 8nd on 5 May 2016 - link opens in a new window - 1 page (1 page)
20 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 143,434	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 143,434 - link opens in a new window - 13 pages (13 pages)
11 May 2015	AA	Group of companies' accounts made up to 30 November 2014	View PDF Group of companies' accounts made up to 30 November 2014 - link opens in a new window - 35 pages (35 pages)
15 Dec 2014	SH06	Cancellation of shares. Statement of capital on 2 October 2014 GBP 143,434	View PDF Cancellation of shares. Statement of capital on 2 October 2014 GBP 143,434 - link opens in a new window - 4 pages (4 pages)

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VEITCHI (HOLDINGS) LIMITED

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