VEITCHI INTERIORS LIMITED
Overview
| Company Name | VEITCHI INTERIORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC042401 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of VEITCHI INTERIORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NUMIRE CONTRACTS LIMITED | Jul 14, 1965 | Jul 14, 1965 |
What are the latest accounts for VEITCHI INTERIORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for VEITCHI INTERIORS LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for VEITCHI INTERIORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Katy Bartleman as a secretary on Oct 16, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2024 | 25 pages | AA | ||
Appointment of Mr David Alexander Smith as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr John Oswald Brown on Oct 21, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Colin John Kennedy on Oct 21, 2024 | 2 pages | CH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Veitchi (Holdings) Limited as a person with significant control on Oct 21, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Nov 30, 2023 | 22 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Stewart as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||
Termination of appointment of James Stewart as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Nov 30, 2022 | 22 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Jackson Wilson Preston as a director on Mar 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr John Oswald Brown as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Nov 30, 2021 | 26 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2020 | 22 pages | AA | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2019 | 21 pages | AA | ||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Full accounts made up to Nov 30, 2018 | 21 pages | AA | ||
Who are the officers of VEITCHI INTERIORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLEMAN, Katy | Secretary | Cambuslang Way Gateway Glasgow G32 8ND Glasgow 8 Scotland | 341465630001 | |||||||
| BROWN, John Oswald | Director | Cambuslang Way Gateway Glasgow G32 8ND Glasgow 8 Scotland | Scotland | British | 239045970001 | |||||
| KENNEDY, Colin John | Director | Cambuslang Way Gateway Glasgow G32 8ND Glasgow 8 Scotland | Scotland | British | 117442550002 | |||||
| SMITH, David Alexander | Director | Cambuslang Way Gateway Glasgow G32 8ND Glasgow 8 Scotland | Scotland | British | 318730450001 | |||||
| TURNER, Donald Adrian | Director | Cambuslang Way Gateway Glasgow G32 8ND Glasgow 8 Scotland | Scotland | British | 136535810001 | |||||
| MACNEILL, Stuart Duncan | Secretary | 44 Roselea Drive Milngavie G62 8HF Glasgow | British | 516550001 | ||||||
| STEWART, James | Secretary | 35 Wedderburn Road FK15 0FN Dunblane | British | 81191550002 | ||||||
| BROWNING, Norman Robert | Director | 18 Mosspark Avenue Milngavie G62 8NL Glasgow | British | 516560001 | ||||||
| PEEBLES, Howard Alexander | Director | 9 Barlae Avenue Waterfoot G76 0DA Eaglesham Glasgow | United Kingdom | British | 516570001 | |||||
| PRESTON, James Jackson Wilson | Director | Cambuslang Way Gateway Glasgow G32 8ND Glasgow 8 Scotland | United Kingdom | British | 89857780003 | |||||
| RATTRAY, Alistair Ian | Director | 3 Allan Glen Gardens Bishopbriggs G64 3BG Glasgow | United Kingdom | British | 35560800002 | |||||
| RATTRAY, Hugh | Director | 63 South Beach KA10 6EG Troon Ayrshire | Scotland | British | 1389320001 | |||||
| STEWART, James | Director | 35 Wedderburn Road FK15 0FN Dunblane | Scotland | British | 81191550002 | |||||
| TODD, James C | Director | 3 Tayside Broughty Ferry DD5 1 Dundee | British | 516580001 | ||||||
| WYPER, Alexander Williamson | Director | 22 Annetyard Drive PA17 5BH Skelmorlie Ayrshire | British | 50503600001 | ||||||
| YOUNG, James | Director | Castlecarry FK42HX Bonnybridge Antonine Steading United Kingdom | United Kingdom | British | 124562890005 |
Who are the persons with significant control of VEITCHI INTERIORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veitchi (Holdings) Limited | Apr 06, 2016 | Cambuslang Way G32 8ND Glasgow 8 Cambuslang Way Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for VEITCHI INTERIORS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 21, 2024 | The 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