J. Van Vliet (Edinburgh) Ltd was registered on 25 January 2006 with its registered office in Perth, it's status is listed as "Active". We don't currently know the number of employees at the business. There are 2 directors listed as Patel, Rahul, Rose, Alexander for J. Van Vliet (Edinburgh) Ltd at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATEL, Rahul | 13 June 2011 | - | 1 |
| ROSE, Alexander | 25 January 2006 | 10 May 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 August 2020 | |
| CS01 - N/A | 30 January 2020 | |
| AA - Annual Accounts | 10 June 2019 | |
| CS01 - N/A | 05 February 2019 | |
| TM01 - Termination of appointment of director | 05 February 2019 | |
| AA - Annual Accounts | 10 July 2018 | |
| AP01 - Appointment of director | 23 March 2018 | |
| CS01 - N/A | 31 January 2018 | |
| TM01 - Termination of appointment of director | 31 July 2017 | |
| AP01 - Appointment of director | 31 July 2017 | |
| AA - Annual Accounts | 19 June 2017 | |
| CS01 - N/A | 09 March 2017 | |
| AA - Annual Accounts | 14 June 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 22 May 2013 | |
| AR01 - Annual Return | 01 February 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 21 August 2012 | |
| AA - Annual Accounts | 08 June 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 27 September 2011 | |
| CH01 - Change of particulars for director | 15 June 2011 | |
| CH03 - Change of particulars for secretary | 15 June 2011 | |
| TM02 - Termination of appointment of secretary | 13 June 2011 | |
| AP03 - Appointment of secretary | 13 June 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| CH03 - Change of particulars for secretary | 17 February 2011 | |
| AA - Annual Accounts | 10 May 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| CH03 - Change of particulars for secretary | 19 November 2009 | |
| AA - Annual Accounts | 08 June 2009 | |
| 287 - Change in situation or address of Registered Office | 18 March 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| 363a - Annual Return | 27 February 2008 | |
| 287 - Change in situation or address of Registered Office | 02 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
| AA - Annual Accounts | 15 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2007 | |
| 410(Scot) - N/A | 02 June 2007 | |
| 363a - Annual Return | 07 February 2007 | |
| 225 - Change of Accounting Reference Date | 24 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2006 | |
| 123 - Notice of increase in nominal capital | 29 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2006 | |
| NEWINC - New incorporation documents | 25 January 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 19 September 2011 | Outstanding |
N/A |
| Bond & floating charge | 18 May 2007 | Fully Satisfied |
N/A |
