VEITCHI (HOLDINGS) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G32 8ND

Company number SC009798
Status Active
Incorporation Date 20 March 1917
Company Type Private Limited Company
Address 8 CAMBUSLANG WAY, GATEWAY GLASGOW, GLASGOW, SCOTLAND, G32 8ND
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Appointment of Mr Angus Maccuish as a director on 1 February 2017; Termination of appointment of William Mitchell Biggart as a director on 6 October 2016; Registration of charge SC0097980005, created on 11 May 2016. The most likely internet sites of VEITCHI (HOLDINGS) LIMITED are www.veitchiholdings.co.uk, and www.veitchi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and nine months. Veitchi Holdings Limited is a Private Limited Company. The company registration number is SC009798. Veitchi Holdings Limited has been working since 20 March 1917. The present status of the company is Active. The registered address of Veitchi Holdings Limited is 8 Cambuslang Way Gateway Glasgow Glasgow Scotland G32 8nd. . STEWART, James is a Secretary of the company. MACCUISH, Angus is a Director of the company. PRESTON, James Jackson Wilson is a Director of the company. STEWART, James is a Director of the company. TEDESCHI, Raymond Richard is a Director of the company. Secretary MACNEILL, Stuart Duncan has been resigned. Director ANDERSON, James Douglas has been resigned. Director BIGGART, William Mitchell has been resigned. Director BROWNING, Norman Robert has been resigned. Director DUNCAN, Graham Thomas has been resigned. Director GUTHRIE, Hamish Kirk has been resigned. Director JACK, Hugh has been resigned. Director MADDOCK, David John has been resigned. Director MCKAY, Robert Ernest William has been resigned. Director PARK, James Stott has been resigned. Director PEEBLES, Howard Alexander has been resigned. Director RATTRAY, Alistair Ian has been resigned. Director RATTRAY, Hugh has been resigned. Director STRACHAN, Alistair Matthew has been resigned. Director WALKER, David Thomas Gourlay has been resigned. Director WILSON, James has been resigned. Director YOUNG, James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STEWART, James
Appointed Date: 11 April 2003
Director
MACCUISH, Angus
Appointed Date: 01 February 2017
68 years old
Director
PRESTON, James Jackson Wilson
Appointed Date: 17 July 2012
60 years old
Director
STEWART, James
Appointed Date: 01 April 2002
59 years old
Director
TEDESCHI, Raymond Richard
Appointed Date: 13 January 2012
58 years old

Resigned Directors

Secretary
MACNEILL, Stuart Duncan
Resigned: 11 April 2003
Director
ANDERSON, James Douglas
Resigned: 11 April 2003
82 years old
Director
BIGGART, William Mitchell
Resigned: 06 October 2016
Appointed Date: 29 May 2014
71 years old
Director
BROWNING, Norman Robert
Resigned: 06 April 2000
88 years old
Director
DUNCAN, Graham Thomas
Resigned: 28 June 2007
Appointed Date: 01 December 2004
66 years old
Director
GUTHRIE, Hamish Kirk
Resigned: 19 April 2012
Appointed Date: 18 December 2006
74 years old
Director
JACK, Hugh
Resigned: 16 January 2012
Appointed Date: 29 September 2011
91 years old
Director
MADDOCK, David John
Resigned: 28 June 2007
Appointed Date: 10 April 2000
69 years old
Director
MCKAY, Robert Ernest William
Resigned: 30 March 2001
89 years old
Director
PARK, James Stott
Resigned: 20 February 1995
79 years old
Director
PEEBLES, Howard Alexander
Resigned: 31 July 2003
82 years old
Director
RATTRAY, Alistair Ian
Resigned: 19 April 2012
Appointed Date: 01 December 1990
77 years old
Director
RATTRAY, Hugh
Resigned: 02 July 1996
Appointed Date: 01 December 1990
76 years old
Director
STRACHAN, Alistair Matthew
Resigned: 31 May 2007
Appointed Date: 01 December 1990
74 years old
Director
WALKER, David Thomas Gourlay
Resigned: 28 June 2007
Appointed Date: 10 April 2000
77 years old
Director
WILSON, James
Resigned: 31 March 1995
90 years old
Director
YOUNG, James
Resigned: 30 April 2013
Appointed Date: 01 December 2004
60 years old

VEITCHI (HOLDINGS) LIMITED Events

15 Feb 2017
Appointment of Mr Angus Maccuish as a director on 1 February 2017
07 Oct 2016
Termination of appointment of William Mitchell Biggart as a director on 6 October 2016
13 May 2016
Registration of charge SC0097980005, created on 11 May 2016
09 May 2016
Group of companies' accounts made up to 30 November 2015
05 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 143,434
...
... and 139 more events
13 May 1987
Return made up to 24/04/87; full list of members
08 Oct 1986
Return made up to 05/05/86; full list of members
26 Sep 1986
Full accounts made up to 30 November 1985
13 May 1986
Memorandum and Articles of Association
20 Mar 1917
Certificate of incorporation

VEITCHI (HOLDINGS) LIMITED Charges

11 May 2016
Charge code SC00 9798 0005
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 8 cambuslang way, gateway, glasgow. LAN185530…
30 January 2014
Charge code SC00 9798 0004
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
30 April 2012
Standard security
Delivered: 2 May 2012
Status: Satisfied on 6 December 2013
Persons entitled: Clydesdale Bank PLC
Description: Flat 1, 173 lower granton road, edinburgh, title number…
30 January 2012
Floating charge
Delivered: 9 February 2012
Status: Satisfied on 1 February 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
7 December 1967
Bond and assignation in security
Delivered: 12 December 1967
Status: Satisfied on 10 September 1997
Persons entitled: Rutherglen Burgh
Description: Lease between rutherglen burgh & the company of 13 bouverie…

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