Company number SC334149
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address STRANDHEAD FARM, TARBOLTON, MAUCHLINE, AYRSHIRE, KA5 5NP
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 100
. The most likely internet sites of VE-TECH CONCRETE LTD. are www.vetechconcrete.co.uk, and www.ve-tech-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Ve Tech Concrete Ltd is a Private Limited Company.
The company registration number is SC334149. Ve Tech Concrete Ltd has been working since 20 November 2007.
The present status of the company is Active. The registered address of Ve Tech Concrete Ltd is Strandhead Farm Tarbolton Mauchline Ayrshire Ka5 5np. . VEITCH, Robert is a Secretary of the company. VEITCH, Robert is a Director of the company. Secretary VEITCH, Lindsay Faye has been resigned. Secretary BRIAN REID LTD. has been resigned. Director VEITCH, David Thomas Laird has been resigned. Director VEITCH, Robert has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 20 November 2007
Appointed Date: 20 November 2007
Director
VEITCH, Robert
Resigned: 20 November 2013
Appointed Date: 20 November 2007
86 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 20 November 2007
Appointed Date: 20 November 2007
Persons With Significant Control
Mr Robert Veitch
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
VE-TECH CONCRETE LTD. Events
05 Dec 2016
Confirmation statement made on 16 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
16 Apr 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 26 more events
18 Dec 2007
Registered office changed on 18/12/07 from: 31 the square cumnock KA18 1AT
23 Nov 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
23 Nov 2007
Secretary resigned
23 Nov 2007
Director resigned
20 Nov 2007
Incorporation