VEITCH MOIR LIMITED
Overview
| Company Name | VEITCH MOIR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC014805 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VEITCH MOIR LIMITED?
- Video production activities (59112) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities
Where is VEITCH MOIR LIMITED located?
| Registered Office Address | 56 Palmerston Place EH12 5AY Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VEITCH MOIR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for VEITCH MOIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 13a Alva Street Edinburgh Midlothian EH2 4PH to 56 Palmerston Place Edinburgh EH12 5AY on Oct 25, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Appointment of Hugo Dewar Edward Donnithorne-Tait as a director on Apr 24, 2016 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Alison Christine Donnithorne Tait as a director on Mar 21, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Aug 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Aug 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Who are the officers of VEITCH MOIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOFFAT, Alexander Douglas, Mr. | Secretary | 13a Alva Street EH2 4PH Edinburgh Scotland | Scottish | 34967910001 | ||||||
| DONNITHORNE TAIT, Malcolm Alasdair Dewar | Director | Palmerston Place EH12 5AY Edinburgh 56 | England | British | Private Sector | 73248880001 | ||||
| DONNITHORNE-TAIT, Hugo Dewar Edward | Director | Palmerston Place EH12 5AY Edinburgh 56 | England | British | Company Director | 209491910001 | ||||
| TAIT, Malcolm Ferguson | Secretary | Upper Clovend Lyons Road, Slinfold RH13 0RX Horsham West Sussex | British | Private Sector | 66180002 | |||||
| CLARK, James Richard | Director | Pentland Knowe 65 Craigmount View EH12 8XQ Edinburgh | British | Wholesale Fruit Merchant | 910000002 | |||||
| DONNITHORNE TAIT, Alison Christine | Director | 13a Alva Street Edinburgh EH2 4PH Midlothian | England | British | Farmer | 73248870001 | ||||
| MOFFAT, Alexander Douglas, Mr. | Director | 13a Alva Street EH2 4PH Edinburgh Scotland | Scotland | Scottish | Writer To The Signet | 34967910001 | ||||
| TAIT, Alan Michael | Director | Newlands Hillside AB12 4RB Portlethen Aberdeenshire | Scotland | British | Wholesale Fruit Merchant | 50918960001 | ||||
| TAIT, Malcolm Ferguson | Director | Upper Clovend Lyons Road, Slinfold RH13 0RX Horsham West Sussex | British | Retired, Non-Exec. Dir./Chairm | 66180002 | |||||
| TAIT, Sydney | Director | C/O Mrs L Ritchie 31 Drum Brae North EH4 8AT Edinburgh | South African | Retired | 909930004 |
Who are the persons with significant control of VEITCH MOIR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Malcolm Alasdair Dewar Donnithorne-Tait | Aug 11, 2016 | Palmerston Place EH12 5AY Edinburgh 56 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does VEITCH MOIR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Nov 30, 2007 Delivered On Dec 13, 2007 | Satisfied | Amount secured £328,200 | |
Short particulars The crown inn, worthing road, dial post, horsham, west sussex WSX137610. | ||||
Persons Entitled
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Transactions
| ||||
| Bond & floating charge | Created On Nov 12, 2003 Delivered On Nov 18, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does VEITCH MOIR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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