J. VAN VLIET (EDINBURGH) LIMITED
PERTH

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Company number SC296042
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, KINROSSIE, PERTH, PH2 6HP
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100,000 . The most likely internet sites of J. VAN VLIET (EDINBURGH) LIMITED are www.jvanvlietedinburgh.co.uk, and www.j-van-vliet-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. J Van Vliet Edinburgh Limited is a Private Limited Company. The company registration number is SC296042. J Van Vliet Edinburgh Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of J Van Vliet Edinburgh Limited is The Old School House Kinrossie Perth Ph2 6hp. . PATEL, Rahul is a Secretary of the company. VAN DER SAR, Jan Cornelis is a Director of the company. Secretary MAY, Steven Charles has been resigned. Secretary ROSE, Alexander has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED 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
VAN DER SAR, Jan Cornelis
Appointed Date: 10 May 2007
45 years old

Resigned Directors

Secretary
MAY, Steven Charles
Resigned: 13 June 2011
Appointed Date: 10 May 2007
Secretary
ROSE, Alexander
Resigned: 10 May 2007
Appointed Date: 25 January 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006
Director
ZWETSLOOT, Michiel Laurentius Theodorus Maria
Resigned: 10 August 2007
Appointed Date: 25 January 2006
66 years old

Persons With Significant Control

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

J. VAN VLIET (EDINBURGH) LIMITED Events

09 Mar 2017
Confirmation statement made on 25 January 2017 with updates
14 Jun 2016
Accounts for a small company made up to 31 December 2015
11 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100,000
22 Jun 2015
Accounts for a small company made up to 31 December 2014
16 Apr 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100,000
...
... and 32 more events
24 Jan 2007
Accounting reference date shortened from 31/01/07 to 31/12/06
31 Mar 2006
Ad 24/03/06-24/03/06 £ si 99999@1=99999 £ ic 1/100000
29 Mar 2006
£ nc 1000/100000 24/03/06
25 Jan 2006
Secretary resigned
25 Jan 2006
Incorporation

J. VAN VLIET (EDINBURGH) 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…
18 May 2007
Bond & floating charge
Delivered: 2 June 2007
Status: Satisfied on 21 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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