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VEITCHI FRAME LIMITED

Company number SC627604

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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)
21 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	PSC07	Cessation of Veitchi (Holdings) Limited as a person with significant control on 21 October 2024	View PDF Cessation of Veitchi (Holdings) Limited as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AA	Accounts for a small company made up to 30 November 2023	View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with updates	View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	AP01	Appointment of Mr David Alexander Smith as a director on 30 January 2024	View PDF Appointment of Mr David Alexander Smith as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CERTNM	Company name changed veitchi larbert LIMITED\certificate issued on 15/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-12	View PDF Company name changed veitchi larbert LIMITED\certificate issued on 15/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-12 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AP01	Appointment of Mr Donald Adrian Turner as a director on 9 January 2024	View PDF Appointment of Mr Donald Adrian Turner as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mr Colin John Kennedy as a director on 9 January 2024	View PDF Appointment of Mr Colin John Kennedy as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	AP01	Appointment of Mr John Oswald Brown as a director on 17 February 2023	View PDF Appointment of Mr John Oswald Brown as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	PSC07	Cessation of Markey Holdings Limited as a person with significant control on 17 February 2023	View PDF Cessation of Markey Holdings Limited as a person with significant control on 17 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	TM01	Termination of appointment of Raymond Richard Tedeschi as a director on 17 February 2023	View PDF Termination of appointment of Raymond Richard Tedeschi as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	TM01	Termination of appointment of Mark Allan Markey as a director on 17 February 2023	View PDF Termination of appointment of Mark Allan Markey as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
03 May 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages)
25 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages)
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	AA	Accounts for a small company made up to 30 November 2019	View PDF Accounts for a small company made up to 30 November 2019 - link opens in a new window - 4 pages (4 pages)
27 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA01	Previous accounting period shortened from 30 April 2020 to 30 November 2019	View PDF Previous accounting period shortened from 30 April 2020 to 30 November 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-15 GBP 2 - link opens in a new window - 13 pages (13 pages)

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VEITCHI FRAME LIMITED

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