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VEITCHI (HOLDINGS) LIMITED
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VEITCHI (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameVEITCHI (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC009798
    JurisdictionScotland
    Date of Creation

    What are the latest filings for VEITCHI (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2025 with updates

    		10 pagesCS01

    Group of companies' accounts made up to Nov 30, 2024

    		41 pagesAA

    Director's details changed for Mr John Oswald Brown on Oct 21, 2024

    		2 pagesCH01

    Director's details changed for Mr Colin John Kennedy on Oct 21, 2024

    		2 pagesCH01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of John Oswald Brown as a person with significant control on Oct 21, 2024

    		1 pagesPSC07

    Appointment of Mr James Stewart as a director on Sep 01, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Nov 30, 2023

    		40 pagesAA

    Confirmation statement made on Apr 26, 2024 with updates

    		10 pagesCS01

    Termination of appointment of James Stewart as a director on Apr 30, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Nov 30, 2022

    		40 pagesAA

    Notification of John Oswald Brown as a person with significant control on Apr 28, 2023

    		2 pagesPSC01

    Cessation of James Jackson Wilson Preston as a person with significant control on May 03, 2023

    		1 pagesPSC07

    Confirmation statement made on Apr 26, 2023 with updates

    		10 pagesCS01

    Termination of appointment of Raymond Richard Tedeschi as a director on Apr 30, 2023

    		1 pagesTM01

    Termination of appointment of James Jackson Wilson Preston as a director on Apr 30, 2023

    		1 pagesTM01

    Appointment of Mr John Oswald Brown as a director on Jun 29, 2022

    		2 pagesAP01

    Appointment of Mr Colin John Kennedy as a director on Jun 29, 2022

    		2 pagesAP01

    Group of companies' accounts made up to Nov 30, 2021

    		40 pagesAA

    Confirmation statement made on Apr 26, 2022 with updates

    		10 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Mar 24, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Sep 30, 2021

    • Capital: GBP 139,138
    		4 pagesSH06

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0