Based in Glasgow, Veitchi (Holdings) Ltd was founded on 20 March 1917, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The organisation has 13 directors listed as Stewart, James, Tedeschi, Raymond Richard, Macneill, Stuart Duncan, Browning, Norman Robert, Maddock, David John, Mckay, Robert Ernest William, Park, James Stott, Rattray, Alistair Ian, Rattray, Hugh, Strachan, Alistair Matthew, Walker, David Thomas Gourlay, Wilson, James, Young, James at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEWART, James | 01 April 2002 | - | 1 |
| TEDESCHI, Raymond Richard | 13 January 2012 | - | 1 |
| BROWNING, Norman Robert | N/A | 06 April 2000 | 1 |
| MADDOCK, David John | 10 April 2000 | 28 June 2007 | 1 |
| MCKAY, Robert Ernest William | N/A | 30 March 2001 | 1 |
| PARK, James Stott | N/A | 20 February 1995 | 1 |
| RATTRAY, Alistair Ian | 01 December 1990 | 19 April 2012 | 1 |
| RATTRAY, Hugh | 01 December 1990 | 02 July 1996 | 1 |
| STRACHAN, Alistair Matthew | 01 December 1990 | 31 May 2007 | 1 |
| WALKER, David Thomas Gourlay | 10 April 2000 | 28 June 2007 | 1 |
| WILSON, James | N/A | 31 March 1995 | 1 |
| YOUNG, James | 01 December 2004 | 30 April 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACNEILL, Stuart Duncan | N/A | 11 April 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 May 2020 | |
| AA - Annual Accounts | 06 May 2020 | |
| CS01 - N/A | 02 May 2019 | |
| AA - Annual Accounts | 24 April 2019 | |
| CH01 - Change of particulars for director | 26 July 2018 | |
| CH01 - Change of particulars for director | 26 July 2018 | |
| CH01 - Change of particulars for director | 26 July 2018 | |
| TM01 - Termination of appointment of director | 03 July 2018 | |
| CS01 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 08 May 2018 | |
| MR04 - N/A | 21 March 2018 | |
| AA - Annual Accounts | 16 May 2017 | |
| CS01 - N/A | 15 May 2017 | |
| AP01 - Appointment of director | 15 February 2017 | |
| TM01 - Termination of appointment of director | 07 October 2016 | |
| MR01 - N/A | 13 May 2016 | |
| AA - Annual Accounts | 09 May 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| AD01 - Change of registered office address | 05 May 2016 | |
| AR01 - Annual Return | 20 May 2015 | |
| AA - Annual Accounts | 11 May 2015 | |
| SH06 - Notice of cancellation of shares | 15 December 2014 | |
| SH03 - Return of purchase of own shares | 15 December 2014 | |
| RESOLUTIONS - N/A | 03 December 2014 | |
| CH01 - Change of particulars for director | 21 July 2014 | |
| AP01 - Appointment of director | 15 July 2014 | |
| AR01 - Annual Return | 30 May 2014 | |
| AA - Annual Accounts | 02 May 2014 | |
| MR01 - N/A | 06 February 2014 | |
| MR04 - N/A | 01 February 2014 | |
| MR04 - N/A | 06 December 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| TM01 - Termination of appointment of director | 28 May 2013 | |
| TM01 - Termination of appointment of director | 24 May 2013 | |
| AA - Annual Accounts | 02 May 2013 | |
| AP01 - Appointment of director | 23 July 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| AA - Annual Accounts | 08 May 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 02 May 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 09 February 2012 | |
| TM01 - Termination of appointment of director | 18 January 2012 | |
| CH01 - Change of particulars for director | 17 January 2012 | |
| AP01 - Appointment of director | 16 January 2012 | |
| AP01 - Appointment of director | 18 October 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| AR01 - Annual Return | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| AA - Annual Accounts | 11 May 2010 | |
| AA - Annual Accounts | 17 August 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2009 | |
| AA - Annual Accounts | 20 May 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
| AA - Annual Accounts | 15 June 2007 | |
| 363s - Annual Return | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363s - Annual Return | 16 May 2006 | |
| AA - Annual Accounts | 13 May 2005 | |
| 363s - Annual Return | 12 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
| AA - Annual Accounts | 16 August 2004 | |
| 363s - Annual Return | 02 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2003 | |
| 363s - Annual Return | 14 May 2003 | |
| AA - Annual Accounts | 22 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
| AA - Annual Accounts | 10 June 2002 | |
| 363s - Annual Return | 15 May 2002 | |
| 169 - Return by a company purchasing its own shares | 30 April 2002 | |
| RESOLUTIONS - N/A | 29 April 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2002 | |
| AA - Annual Accounts | 17 September 2001 | |
| RESOLUTIONS - N/A | 30 May 2001 | |
| RESOLUTIONS - N/A | 30 May 2001 | |
| 363s - Annual Return | 10 May 2001 | |
| AUD - Auditor's letter of resignation | 24 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2001 | |
| AA - Annual Accounts | 16 October 2000 | |
| RESOLUTIONS - N/A | 18 May 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 May 2000 | |
| 169 - Return by a company purchasing its own shares | 18 May 2000 | |
| 363s - Annual Return | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
| AA - Annual Accounts | 29 September 1999 | |
| 363s - Annual Return | 06 May 1999 | |
| AA - Annual Accounts | 25 September 1998 | |
| 363s - Annual Return | 13 May 1998 | |
| RESOLUTIONS - N/A | 15 December 1997 | |
| 169 - Return by a company purchasing its own shares | 03 December 1997 | |
| AA - Annual Accounts | 28 October 1997 | |
| 419a(Scot) - N/A | 10 September 1997 | |
| 363s - Annual Return | 21 May 1997 | |
| 169 - Return by a company purchasing its own shares | 27 September 1996 | |
| RESOLUTIONS - N/A | 25 September 1996 | |
| AA - Annual Accounts | 24 September 1996 | |
| 288 - N/A | 08 July 1996 | |
| 363s - Annual Return | 14 May 1996 | |
| 169 - Return by a company purchasing its own shares | 03 May 1996 | |
| RESOLUTIONS - N/A | 23 April 1996 | |
| AA - Annual Accounts | 02 October 1995 | |
| 363s - Annual Return | 27 May 1995 | |
| 288 - N/A | 06 April 1995 | |
| 288 - N/A | 28 February 1995 | |
| AA - Annual Accounts | 29 September 1994 | |
| 363s - Annual Return | 13 May 1994 | |
| 288 - N/A | 13 May 1994 | |
| RESOLUTIONS - N/A | 27 April 1994 | |
| MEM/ARTS - N/A | 27 April 1994 | |
| 169 - Return by a company purchasing its own shares | 14 January 1994 | |
| 288 - N/A | 08 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1993 | |
| MISC - Miscellaneous document | 13 October 1993 | |
| AA - Annual Accounts | 27 September 1993 | |
| 363s - Annual Return | 07 May 1993 | |
| AA - Annual Accounts | 24 September 1992 | |
| 363s - Annual Return | 28 May 1992 | |
| RESOLUTIONS - N/A | 30 March 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 March 1992 | |
| 169 - Return by a company purchasing its own shares | 30 March 1992 | |
| AA - Annual Accounts | 30 September 1991 | |
| RESOLUTIONS - N/A | 23 September 1991 | |
| RESOLUTIONS - N/A | 23 September 1991 | |
| 123 - Notice of increase in nominal capital | 23 September 1991 | |
| 288 - N/A | 12 September 1991 | |
| 363a - Annual Return | 07 May 1991 | |
| 288 - N/A | 30 April 1991 | |
| RESOLUTIONS - N/A | 23 April 1991 | |
| MEM/ARTS - N/A | 23 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1990 | |
| 288 - N/A | 12 December 1990 | |
| 288 - N/A | 12 December 1990 | |
| 288 - N/A | 12 December 1990 | |
| AA - Annual Accounts | 03 October 1990 | |
| 363 - Annual Return | 30 July 1990 | |
| PUC 2 - N/A | 04 January 1990 | |
| AA - Annual Accounts | 04 October 1989 | |
| 363 - Annual Return | 21 June 1989 | |
| AA - Annual Accounts | 03 October 1988 | |
| 363 - Annual Return | 28 April 1988 | |
| MISC - Miscellaneous document | 08 January 1988 | |
| AA - Annual Accounts | 02 October 1987 | |
| 363 - Annual Return | 13 May 1987 | |
| 363 - Annual Return | 08 October 1986 | |
| AA - Annual Accounts | 26 September 1986 | |
| MEM/ARTS - N/A | 13 May 1986 | |
| MISC - Miscellaneous document | 20 March 1917 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 30 January 2014 | Outstanding |
N/A |
| Standard security | 30 April 2012 | Fully Satisfied |
N/A |
| Floating charge | 30 January 2012 | Fully Satisfied |
N/A |
| Bond and assignation in security | 07 December 1967 | Fully Satisfied |
N/A |
