VEITCHI (HOLDINGS) LIMITED

Company number SC009798

Date	Type	Description	View / Download
15 Dec 2014	SH03	Purchase of own shares.	(3 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
21 Jul 2014	CH01	Director's details changed for Mr William Mitchell Biggart on 21 July 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mr William Mitchell Biggart as a director on 29 May 2014	(2 pages)
30 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 181,032	(11 pages)
02 May 2014	AA	Group of companies' accounts made up to 30 November 2013	(31 pages)
06 Feb 2014	MR01	Registration of charge 0097980004	(11 pages)
01 Feb 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Dec 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
28 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(12 pages)
28 May 2013	TM01	Termination of appointment of James Young as a director	(1 page)
24 May 2013	TM01	Termination of appointment of James Young as a director	(1 page)
02 May 2013	AA	Group of companies' accounts made up to 30 November 2012	(31 pages)
23 Jul 2012	AP01	Appointment of Mr James Jackson Wilson Preston as a director	(2 pages)
07 Jun 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(11 pages)
08 May 2012	AA	Group of companies' accounts made up to 30 November 2011	(28 pages)
02 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	(6 pages)
30 Apr 2012	TM01	Termination of appointment of Alistair Rattray as a director	(1 page)
30 Apr 2012	TM01	Termination of appointment of Hamish Guthrie as a director	(1 page)
09 Feb 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(5 pages)
18 Jan 2012	TM01	Termination of appointment of Hugh Jack as a director	(1 page)
17 Jan 2012	CH01	Director's details changed for Mr Raymond Stewart on 16 January 2012	(2 pages)
16 Jan 2012	AP01	Appointment of Mr Raymond Stewart as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Mr Hugh Jack as a director	(2 pages)
27 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(13 pages)

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