VEITCHI INTERIORS LIMITED

VEITCHI INTERIORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameVEITCHI INTERIORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC042401
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VEITCHI INTERIORS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is VEITCHI INTERIORS LIMITED located?

    Registered Office Address
    8 Cambuslang Way
    Gateway Glasgow
    G32 8ND Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of VEITCHI INTERIORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NUMIRE CONTRACTS LIMITEDJul 14, 1965Jul 14, 1965

    What are the latest accounts for VEITCHI INTERIORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for VEITCHI INTERIORS LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for VEITCHI INTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Katy Bartleman as a secretary on Oct 16, 2025

    2 pagesAP03

    Confirmation statement made on Apr 26, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2024

    25 pagesAA

    Appointment of Mr David Alexander Smith as a director on Dec 01, 2024

    2 pagesAP01

    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 Veitchi (Holdings) Limited as a person with significant control on Oct 21, 2024

    1 pagesPSC07

    Full accounts made up to Nov 30, 2023

    22 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

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

    1 pagesTM02

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

    1 pagesTM01

    Full accounts made up to Nov 30, 2022

    22 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Termination of appointment of James Jackson Wilson Preston as a director on Mar 02, 2023

    1 pagesTM01

    Appointment of Mr John Oswald Brown as a director on Mar 01, 2023

    2 pagesAP01

    Full accounts made up to Nov 30, 2021

    26 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2020

    22 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2019

    21 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 8 Cambuslang Way Cambuslang Way Gateway Glasgow Cambuslang Glasgow G32 8nd Scotland to 8 Cambuslang Way Gateway Glasgow Glasgow G32 8nd on Apr 30, 2019

    1 pagesAD01

    Full accounts made up to Nov 30, 2018

    21 pagesAA

    Who are the officers of VEITCHI INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTLEMAN, Katy
    Cambuslang Way
    Gateway Glasgow
    G32 8ND Glasgow
    8
    Scotland
    Secretary
    Cambuslang Way
    Gateway Glasgow
    G32 8ND Glasgow
    8
    Scotland
    341465630001
    BROWN, John Oswald
    Cambuslang Way
    Gateway Glasgow
    G32 8ND Glasgow
    8
    Scotland
    Director
    Cambuslang Way
    Gateway Glasgow
    G32 8ND Glasgow
    8
    Scotland
    ScotlandBritish239045970001
    KENNEDY, Colin John
    Cambuslang Way
    Gateway Glasgow
    G32 8ND Glasgow
    8
    Scotland
    Director
    Cambuslang Way
    Gateway Glasgow
    G32 8ND Glasgow
    8
    Scotland
    ScotlandBritish117442550002
    SMITH, David Alexander
    Cambuslang Way
    Gateway Glasgow
    G32 8ND Glasgow
    8
    Scotland
    Director
    Cambuslang Way
    Gateway Glasgow
    G32 8ND Glasgow
    8
    Scotland
    ScotlandBritish318730450001
    TURNER, Donald Adrian
    Cambuslang Way
    Gateway Glasgow
    G32 8ND Glasgow
    8
    Scotland
    Director
    Cambuslang Way
    Gateway Glasgow
    G32 8ND Glasgow
    8
    Scotland
    ScotlandBritish136535810001
    MACNEILL, Stuart Duncan
    44 Roselea Drive
    Milngavie
    G62 8HF Glasgow
    Secretary
    44 Roselea Drive
    Milngavie
    G62 8HF Glasgow
    British516550001
    STEWART, James
    35 Wedderburn Road
    FK15 0FN Dunblane
    Secretary
    35 Wedderburn Road
    FK15 0FN Dunblane
    British81191550002
    BROWNING, Norman Robert
    18 Mosspark Avenue
    Milngavie
    G62 8NL Glasgow
    Director
    18 Mosspark Avenue
    Milngavie
    G62 8NL Glasgow
    British516560001
    PEEBLES, Howard Alexander
    9 Barlae Avenue
    Waterfoot
    G76 0DA Eaglesham
    Glasgow
    Director
    9 Barlae Avenue
    Waterfoot
    G76 0DA Eaglesham
    Glasgow
    United KingdomBritish516570001
    PRESTON, James Jackson Wilson
    Cambuslang Way
    Gateway Glasgow
    G32 8ND Glasgow
    8
    Scotland
    Director
    Cambuslang Way
    Gateway Glasgow
    G32 8ND Glasgow
    8
    Scotland
    United KingdomBritish89857780003
    RATTRAY, Alistair Ian
    3 Allan Glen Gardens
    Bishopbriggs
    G64 3BG Glasgow
    Director
    3 Allan Glen Gardens
    Bishopbriggs
    G64 3BG Glasgow
    United KingdomBritish35560800002
    RATTRAY, Hugh
    63 South Beach
    KA10 6EG Troon
    Ayrshire
    Director
    63 South Beach
    KA10 6EG Troon
    Ayrshire
    ScotlandBritish1389320001
    STEWART, James
    35 Wedderburn Road
    FK15 0FN Dunblane
    Director
    35 Wedderburn Road
    FK15 0FN Dunblane
    ScotlandBritish81191550002
    TODD, James C
    3 Tayside
    Broughty Ferry
    DD5 1 Dundee
    Director
    3 Tayside
    Broughty Ferry
    DD5 1 Dundee
    British516580001
    WYPER, Alexander Williamson
    22 Annetyard Drive
    PA17 5BH Skelmorlie
    Ayrshire
    Director
    22 Annetyard Drive
    PA17 5BH Skelmorlie
    Ayrshire
    British50503600001
    YOUNG, James
    Castlecarry
    FK42HX Bonnybridge
    Antonine Steading
    United Kingdom
    Director
    Castlecarry
    FK42HX Bonnybridge
    Antonine Steading
    United Kingdom
    United KingdomBritish124562890005

    Who are the persons with significant control of VEITCHI INTERIORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Veitchi (Holdings) Limited
    Cambuslang Way
    G32 8ND Glasgow
    8 Cambuslang Way
    Scotland
    Apr 06, 2016
    Cambuslang Way
    G32 8ND Glasgow
    8 Cambuslang Way
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland Register Of Companies
    Registration NumberSc009798
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for VEITCHI INTERIORS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 21, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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