VEITCHI INDUSTRIAL FLOORING LIMITED
CAMBUSLANG VEITCHI INTERNATIONAL LIMITED

Hellopages » Glasgow City » Glasgow City » G32 8ND

Company number SC149479
Status Active
Incorporation Date 8 March 1994
Company Type Private Limited Company
Address 8 CAMBUSLANG WAY CAMBUSLANG WAY, GATEWAY GLASGOW, CAMBUSLANG, GLASGOW, SCOTLAND, G32 8ND
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Mr Raymond Richard Tedeschi as a director on 13 March 2017; Appointment of Mr Gordon Crawford as a director on 13 March 2017; Register inspection address has been changed from C/O Jim Stewart 15 Bouverie Street Rutherglen Glasgow G73 2RY United Kingdom to C/O Jim Stewart 8 Cambuslang Way Cambuslang Way Glasgow G32 8nd. The most likely internet sites of VEITCHI INDUSTRIAL FLOORING LIMITED are www.veitchiindustrialflooring.co.uk, and www.veitchi-industrial-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Veitchi Industrial Flooring Limited is a Private Limited Company. The company registration number is SC149479. Veitchi Industrial Flooring Limited has been working since 08 March 1994. The present status of the company is Active. The registered address of Veitchi Industrial Flooring Limited is 8 Cambuslang Way Cambuslang Way Gateway Glasgow Cambuslang Glasgow Scotland G32 8nd. . STEWART, James is a Secretary of the company. CRAWFORD, Gordon 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. Secretary DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED has been resigned. Director BROWNING, Norman Robert has been resigned. Director HAMILTON, Douglas Alan has been resigned. Director MCLEW, Kenneth David Brownlie has been resigned. Director MCNEILL, James Stuart has been resigned. Director PEEBLES, Howard Alexander has been resigned. Director RATTRAY, Alistair Ian has been resigned. Director YOUNG, James has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
STEWART, James
Appointed Date: 11 April 2003
Director
CRAWFORD, Gordon
Appointed Date: 13 March 2017
37 years old
Director
PRESTON, James Jackson Wilson
Appointed Date: 17 July 2012
60 years old
Director
STEWART, James
Appointed Date: 12 September 2007
59 years old
Director
TEDESCHI, Raymond Richard
Appointed Date: 13 March 2017
58 years old

Resigned Directors

Secretary
MACNEILL, Stuart Duncan
Resigned: 11 April 2003
Appointed Date: 24 June 1994
Secretary
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED
Resigned: 24 June 1994
Appointed Date: 08 March 1994
Director
BROWNING, Norman Robert
Resigned: 06 April 2000
Appointed Date: 24 June 1994
88 years old
Director
HAMILTON, Douglas Alan
Resigned: 24 February 2017
Appointed Date: 04 January 2013
67 years old
Director
MCLEW, Kenneth David Brownlie
Resigned: 24 June 1994
Appointed Date: 08 March 1994
81 years old
Director
MCNEILL, James Stuart
Resigned: 24 June 1994
Appointed Date: 08 March 1994
70 years old
Director
PEEBLES, Howard Alexander
Resigned: 31 July 2003
Appointed Date: 24 June 1994
82 years old
Director
RATTRAY, Alistair Ian
Resigned: 19 April 2012
Appointed Date: 01 December 1996
77 years old
Director
YOUNG, James
Resigned: 30 April 2013
Appointed Date: 12 September 2007
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 INDUSTRIAL FLOORING LIMITED Events

13 Mar 2017
Appointment of Mr Raymond Richard Tedeschi as a director on 13 March 2017
13 Mar 2017
Appointment of Mr Gordon Crawford as a director on 13 March 2017
10 Mar 2017
Register inspection address has been changed from C/O Jim Stewart 15 Bouverie Street Rutherglen Glasgow G73 2RY United Kingdom to C/O Jim Stewart 8 Cambuslang Way Cambuslang Way Glasgow G32 8nd
10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
24 Feb 2017
Termination of appointment of Douglas Alan Hamilton as a director on 24 February 2017
...
... and 71 more events
12 Jul 1994
Director resigned;new director appointed
12 Jul 1994
Registered office changed on 12/07/94 from: 109 douglas street glasgow G2 4HB
12 Jul 1994
Director resigned;new director appointed
14 Jun 1994
Company name changed homack (no.50) LIMITED\certificate issued on 15/06/94
08 Mar 1994
Incorporation

VEITCHI INDUSTRIAL FLOORING LIMITED Charges

26 January 2016
Charge code SC14 9479 0002
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
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…

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