J VAN VLIET (ABERDEEN) LIMITED
PERTH

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Company number SC334827
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address THE OLD SCHOOLHOUSE, KINROSSIE, PERTH, PH2 6HP
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 . The most likely internet sites of J VAN VLIET (ABERDEEN) LIMITED are www.jvanvlietaberdeen.co.uk, and www.j-van-vliet-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. J Van Vliet Aberdeen Limited is a Private Limited Company. The company registration number is SC334827. J Van Vliet Aberdeen Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of J Van Vliet Aberdeen Limited is The Old Schoolhouse Kinrossie Perth Ph2 6hp. . PATEL, Rahul is a Secretary of the company. NEWHAM, Jo-Anne is a Director of the company. VAN DER SAR, Jan Cornelis is a Director of the company. Secretary HOGARTH, Fiona has been resigned. Secretary MAY, Steven Charles has been resigned. Secretary MCKIMMIE, Scott has been resigned. Director ZWETSLOOT, Michiel Laurentius Theodorus Maria has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
PATEL, Rahul
Appointed Date: 13 June 2011

Director
NEWHAM, Jo-Anne
Appointed Date: 17 July 2015
52 years old

Director
VAN DER SAR, Jan Cornelis
Appointed Date: 01 July 2008
45 years old

Resigned Directors

Secretary
HOGARTH, Fiona
Resigned: 19 August 2009
Appointed Date: 01 July 2008

Secretary
MAY, Steven Charles
Resigned: 13 June 2011
Appointed Date: 19 August 2009

Secretary
MCKIMMIE, Scott
Resigned: 01 July 2008
Appointed Date: 04 December 2007

Director
ZWETSLOOT, Michiel Laurentius Theodorus Maria
Resigned: 01 July 2008
Appointed Date: 04 December 2007
66 years old

Persons With Significant Control

J. Van Vliet London Cash & Carry Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J VAN VLIET (ABERDEEN) LIMITED Events

07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
10 Jun 2016
Accounts for a small company made up to 31 December 2015
09 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1

06 Aug 2015
Appointment of Ms Jo-Anne Newham as a director on 17 July 2015
18 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 24 more events
11 Jul 2008
Appointment terminated director michiel zwetsloot
11 Jul 2008
Secretary appointed mrs fiona hogarth
11 Jul 2008
Appointment terminated secretary scott mckimmie
28 Feb 2008
Particulars of a mortgage or charge / charge no: 1
04 Dec 2007
Incorporation

J VAN VLIET (ABERDEEN) LIMITED Charges

19 September 2011
Floating charge
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
21 February 2008
Bond & floating charge
Delivered: 28 February 2008
Status: Satisfied on 21 August 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…