VEITCHI HOMES LIMITED
GLASGOW V.A. INTERNATIONAL LIMITED

Hellopages » Glasgow City » Glasgow City » G32 8ND

Company number SC140641
Status Active
Incorporation Date 9 October 1992
Company Type Private Limited Company
Address 8 CAMBUSLANG WAY, CAMBUSLANG WAY, GLASGOW, SCOTLAND, G32 8ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Registered office address changed from 15 Bouverie Street Rutherglen Glasgow G73 2RY to 8 Cambuslang Way Cambuslang Way Glasgow G32 8nd on 18 October 2016; Accounts for a small company made up to 30 November 2015. The most likely internet sites of VEITCHI HOMES LIMITED are www.veitchihomes.co.uk, and www.veitchi-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Veitchi Homes Limited is a Private Limited Company. The company registration number is SC140641. Veitchi Homes Limited has been working since 09 October 1992. The present status of the company is Active. The registered address of Veitchi Homes Limited is 8 Cambuslang Way Cambuslang Way Glasgow Scotland G32 8nd. . STEWART, James is a Secretary 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. Secretary DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED has been resigned. Director BROWNING, Norman Robert has been resigned. Director DIMMOCK, Alan James has been resigned. Director GUTHRIE, Hamish Kirk has been resigned. Director HINVEST, Christopher Melvin has been resigned. Director MADDOCK, David John has been resigned. Director MCLEW, Kenneth David Brownlie has been resigned. Director MCNEILL, James Stuart has been resigned. Director RATTRAY, Alistair Ian has been resigned. Director TROTTER, Alan Geoffrey has been resigned. Director YOUNG, James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEWART, James
Appointed Date: 11 April 2003

Director
PRESTON, James Jackson Wilson
Appointed Date: 17 July 2012
60 years old

Director
STEWART, James
Appointed Date: 26 October 2009
59 years old

Director
TEDESCHI, Raymond Richard
Appointed Date: 05 January 2010
58 years old

Resigned Directors

Secretary
MACNEILL, Stuart Duncan
Resigned: 11 April 2003
Appointed Date: 07 December 1992

Secretary
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED
Resigned: 30 November 1992
Appointed Date: 07 October 1992

Director
BROWNING, Norman Robert
Resigned: 06 April 2000
Appointed Date: 07 December 1992
88 years old

Director
DIMMOCK, Alan James
Resigned: 02 June 2009
Appointed Date: 01 November 2002
72 years old

Director
GUTHRIE, Hamish Kirk
Resigned: 19 April 2012
Appointed Date: 26 October 2009
74 years old

Director
HINVEST, Christopher Melvin
Resigned: 31 October 2002
Appointed Date: 07 December 1992
76 years old

Director
MADDOCK, David John
Resigned: 28 April 2008
Appointed Date: 01 November 2002
69 years old

Director
MCLEW, Kenneth David Brownlie
Resigned: 30 November 1992
Appointed Date: 07 October 1992
81 years old

Director
MCNEILL, James Stuart
Resigned: 30 November 1992
Appointed Date: 07 October 1992
70 years old

Director
RATTRAY, Alistair Ian
Resigned: 19 April 2012
Appointed Date: 17 April 1998
77 years old

Director
TROTTER, Alan Geoffrey
Resigned: 02 June 2009
Appointed Date: 01 November 2002
72 years old

Director
YOUNG, James
Resigned: 30 April 2013
Appointed Date: 05 January 2010
60 years old

Persons With Significant Control

Veitchi (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VEITCHI HOMES LIMITED Events

18 Oct 2016
Confirmation statement made on 9 October 2016 with updates
18 Oct 2016
Registered office address changed from 15 Bouverie Street Rutherglen Glasgow G73 2RY to 8 Cambuslang Way Cambuslang Way Glasgow G32 8nd on 18 October 2016
09 May 2016
Accounts for a small company made up to 30 November 2015
18 Mar 2016
Registration of charge SC1406410033, created on 11 March 2016
18 Mar 2016
Registration of charge SC1406410032, created on 11 March 2016
...
... and 111 more events
14 Dec 1992
Secretary resigned;new secretary appointed

14 Dec 1992
Director resigned;new director appointed

14 Dec 1992
Director resigned;new director appointed

09 Dec 1992
Company name changed homack (no. 41) LIMITED\certificate issued on 10/12/92

09 Oct 1992
Incorporation

VEITCHI HOMES LIMITED Charges

11 March 2016
Charge code SC14 0641 0033
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Veitchi Flooring Limited
Description: Areas of ground at kirkton of durris, banchory…
11 March 2016
Charge code SC14 0641 0032
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Veitchi (Holdings) Limited
Description: Ground at kirkton of durris, banchory, aberdeenshire…
29 October 2015
Charge code SC14 0641 0031
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: 291015
Description: East finnercy farm, echt, aberdeenshire. ABN124878…
29 October 2015
Charge code SC14 0641 0030
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Veitchi (Holdings) Limited
Description: East finccercy farm, echt, aberdeenshire. Abn 124878…
6 August 2015
Charge code SC14 0641 0029
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Veitchi (Holdings) Limited
Description: The neuk, kintore, inverurie ABN123218…
6 August 2015
Charge code SC14 0641 0028
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Veitchi (Flooring) Limited
Description: The neuk, kintore, inverurie ABN123218…
18 September 2014
Charge code SC14 0641 0027
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Veitchi Flooring Limited
Description: Ground on south east side of public road leading from…
18 September 2014
Charge code SC14 0641 0026
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Veitchi (Holdings) Limited
Description: Ground on south east side of public road leading from…
30 January 2014
Charge code SC14 0641 0025
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
31 December 2013
Charge code SC14 0641 0024
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Veitchi (Holdings) Limited
Description: Ground in the parish of banchory devenick or nether…
31 December 2013
Charge code SC14 0641 0023
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Veitchi Flooring Limited
Description: Piece of ground in the parish of banchory devenick or…
18 February 2013
Standard security
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Veitchi Flooring Limited
Description: Area of ground aat storybook glen maryculter aberdeen.
18 February 2013
Standard security
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Veitchi (Holdings) Limited
Description: Area of ground at storybook glen maryculter aberdeend.
5 September 2012
Standard security
Delivered: 7 September 2012
Status: Satisfied on 29 January 2013
Persons entitled: Clydesdale Bank PLC
Description: Plot 6 2 rothney gardens incsch aberdeenshire plot 7 3…
13 June 2012
Standard security
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Veitchi (Holdings) Limited
Description: Subjects known as and forming the former police station at…
13 June 2012
Standard security
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Veitchi Flooring Limited
Description: Subjects known as and forming the former police station at…
30 January 2012
Floating charge
Delivered: 9 February 2012
Status: Satisfied on 15 February 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
30 January 2012
Standard security
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Veitchi (Scotland) Limited
Description: Area of ground situated at hillside portlethen knc 11397.
30 January 2012
Standard security
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Veitchi (Holdings) Limited
Description: Area of ground situated at hillside portlethen knc 11397.
12 October 2011
Standard security
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Bluebell cottage cammachmore stonehaven KNC18385.
21 June 2011
Standard security
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Veitchi (Scotland) Limited
Description: Two areas of ground at north acre oyne insch aberdeenshire…
17 June 2011
Standard security
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Veitchi (Holdings) Limited
Description: Two areas of ground at north acre oyne insch aberdenshire…
14 April 2011
Standard security
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Veitchi (Scotland) Limited
Description: Area of ground at bankhead farm, north road, insch, title…
14 April 2011
Standard security
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Veitchi (Holdings) Limited
Description: Area of ground at bankhead farm, north road, insch, title…
14 April 2011
Standard security
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Veitchi (Scotland) Limited
Description: Subjects known as bluebell cottage, cammachmore…
14 April 2011
Standard security
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Veitchi (Holdings) Limited
Description: Subjects known as bluebell cottage, cammachmore…
15 November 2010
Standard security
Delivered: 16 November 2010
Status: Satisfied on 20 October 2012
Persons entitled: Clydesdale Bank PLC
Description: 51 hammerman drive aberdeen abn 101197.
15 November 2010
Standard security
Delivered: 16 November 2010
Status: Satisfied on 6 December 2013
Persons entitled: Clydesdale Bank PLC
Description: 49 hammerman drive aberdeen abn 101196.
15 November 2010
Standard security
Delivered: 16 November 2010
Status: Satisfied on 6 December 2013
Persons entitled: Clydesdale Bank PLC
Description: 55 hammerman drive aberdeen ABN101198.
30 September 2010
Floating charge
Delivered: 6 October 2010
Status: Satisfied on 1 February 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
7 May 2010
Standard security
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Veitchi (Holdings) Limited
Description: Area of ground at broom lodge port elphinstone inverurie.
7 May 2010
Standard security
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Veitchi (Scotland) Limited
Description: Area of ground at broom lodge port elphinstone inverurie.