VEEDOL INTERNATIONAL LIMITED
Overview
| Company Name | VEEDOL INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC054624 |
| 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 VEEDOL INTERNATIONAL LIMITED?
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VEEDOL INTERNATIONAL LIMITED located?
| Registered Office Address | 4th Floor 115 George Street EH2 4JN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VEEDOL INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VEEDOL INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for VEEDOL INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Termination of appointment of Rajendra Nath Ghosal as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Arijit Basu on Jun 13, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Upendra Vinayak Gadre as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rashmi Satish Joshi as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Rajendra Nath Ghosal on Sep 30, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Termination of appointment of Vikas Gupta as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Vikas Gupta as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Rashmi Satish Joshi as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sunil Vaidya as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sanjoy Bhattacharya as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Appointment of Mr Arijit Basu as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 01, 2022 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Statement of capital on Mar 09, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of VEEDOL INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BASU, Arijit | Director | 115 George Street EH2 4JN Edinburgh 4th Floor Scotland | India | Indian | 307015860002 | |||||||||
| CHANDAVARKAR, Durgesh Sanjivrao | Director | Commercial Road Goldthorpe S63 9BL Rotherham Unit 29 England | India | Indian | 219751780001 | |||||||||
| GADRE, Upendra Vinayak | Director | 115 George Street EH2 4JN Edinburgh 4th Floor Scotland | India | Indian | 332480470001 | |||||||||
| BUSSON, Alan Paul | Secretary | 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire | British | 73360002 | ||||||||||
| HOWIE, Philip Robert Sutherland | Secretary | 4 Charlham Way Down Ampney GL7 5RB Cirencester Gloucestershire | British | 77939460001 | ||||||||||
| WRIGHT, Rebecca Jayne | Secretary | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | Other | 75478400006 | ||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | Union Street SE1 1SZ London 10-18 United Kingdom |
| 149548200001 | ||||||||||
| ANDERSON, John Raymond | Director | 28 Larkfield Road TW9 2PF Richmond Surrey | British | 96802270001 | ||||||||||
| BALDRY, David Andrew James | Director | New Road Childrey OX12 9PG Wantage Frethorne House Oxfordshire | United Kingdom | British | 137469100001 | |||||||||
| BARDIN, Luc | Director | Donnington Holt Wantage Road, Donnington RG14 3BA Newbury Berkshire | French | 62187800003 | ||||||||||
| BHATTACHARYA, Sanjoy | Director | 8 Dr. Rajendra Prasad Sarani 700001 Kolkata Yule House West Bengal India | India | Indian | 279662770001 | |||||||||
| BRIGGS, John Stuart | Director | 10 Kesteven Grove DN17 4NX Crowle North Lincolnshire | Unitied Kingdom | British | 201394650001 | |||||||||
| CAREY, John Joseph | Director | Buchanan Street G1 3AA Glasgow 1 Royal Bank Place Scotland United Kingdom | United Kingdom | Irish,American | 236246820003 | |||||||||
| CHARLES, Henry Ronald | Director | 4 Brookfield Highworth SN6 7HY Swindon Wilts | England | Irish | 34217480001 | |||||||||
| COOK, Jeremy Tardrew | Director | 42 Acacia Road TW12 3DS Hampton Middlesex | British | 80959760002 | ||||||||||
| DATTA, Kallol | Director | Buchanan Street G1 3AA Glasgow 1 Royal Bank Place Scotland United Kingdom | West Bengal, India | Indian | 207692280001 | |||||||||
| DUNCAN, Philip Marshall | Director | 4 Smithfield House The Square Aldbourne SN8 2DU Marlborough Wiltshire | British | 881930001 | ||||||||||
| DUNLOP, David William | Director | Royden 49 Ledborough Lane Beaconsfield Buckinghamshire | British | 881940001 | ||||||||||
| ELLICOCK, John Henry | Director | Longmead House SP11 6PZ Andover Hampshire | United Kingdom | British | 96699040001 | |||||||||
| ELLIOTT, John | Director | 24 Roman Crescent SN1 4HH Swindon Wiltshire | British | 11085850001 | ||||||||||
| ERGINBILGIC, Mehmet Tufan | Director | 18 Gayton Crescent Hampstead NW3 1UA London | Turkish | 116340240001 | ||||||||||
| FRY, Jonathan Michael | Director | Beechingstoke Manor Pewsey SN9 6HQ Marlborough Wilts | British | 32910790001 | ||||||||||
| GHOSAL, Rajendra Nath | Director | Commercial Road Goldthorpe S63 9BL Rotherham Unit 29 England | India | Indian | 207691420003 | |||||||||
| GRIFFITHS, John Greville | Director | Jenners Poulton GL7 5JE Cirencester Glos | British | 881950001 | ||||||||||
| GUPTA, Vikas | Director | 115 George Street EH2 4JN Edinburgh 4th Floor Scotland | India | Indian | 315387150001 | |||||||||
| HEWINS, Ralph Rex | Director | Buchanan Street G1 3AA Glasgow 1 Royal Bank Place Scotland United Kingdom | United Kingdom | British | 126923000001 | |||||||||
| HUGHES, Philip John | Director | 27 The Broadway Gustard Wood AL4 8LW St Albans Hertfordshire | British | 113226200001 | ||||||||||
| JANA, Debasis | Director | Commercial Road Goldthorpe S63 9BL Rotherham Unit 29 England | India | Indian | 245739470001 | |||||||||
| JOHNSON, Michael, Mr. | Director | Buchanan Street G1 3AA Glasgow 1 Royal Bank Place Scotland United Kingdom | United Kingdom | British | 114229610001 | |||||||||
| JOSHI, Rashmi Satish | Director | 115 George Street EH2 4JN Edinburgh 4th Floor Scotland | India | Indian | 315386640001 | |||||||||
| KIMBERLEY, Philip Andrew | Director | 30 Mill Lane SL9 8BA Gerrards Cross Buckinghamshire | England | British | 73447120001 | |||||||||
| LANGFORD, John Michael | Director | 38 Kilda Road SN6 7HP Highworth Swindon, Wilts | British | 52735220001 | ||||||||||
| MULLIEZ, Laurence | Director | Hatherley Horsell Park GU21 4LY Woking Surrey | United Kingdom | French | 122057590001 | |||||||||
| PITCHFORD, Peter Geoffrey | Director | 21 Windsor Road SL6 2EW Bray Berkshire | British | 48249880001 | ||||||||||
| STEVENSON, Timothy Edwin Paul | Director | 263 Woodstock Road OX2 7AE Oxford Oxfordshire | United Kingdom | British | 6361730001 |
What are the latest statements on persons with significant control for VEEDOL INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | 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