J. Van Vliet (edinburgh) Limited. net worth, address, company information. Free

Company search

J. Van Vliet (Edinburgh) Limited (reg no SC296042) is a private limited company incorporated on 2006-01-25. This firm has its registered office at The Old School House, Kinrossie, Perth PH2 6HP. J. Van Vliet (Edinburgh) Limited operates Standard Industrial Classification: 46220 which stands for "wholesale of flowers and plants".

Company details

Name	J. Van Vliet (edinburgh) Limited
Number	SC296042
Date of Incorporation:	25th January 2006
End of financial year:	31 December
Address:	The Old School House, Kinrossie, Perth, PH2 6HP
SIC code:	46220 - Wholesale of flowers and plants

As for the 1 managing director that can be found in the above-mentioned business, we can name: Jo-Anne N. (appointed on 22 March 2018). 1 secretary is there as well: Rahul P. (appointed on 13 June 2011). The Companies House lists 1 person of significant control - J. Van Vliet London Cash & Carry Limited, a business that can be found at Cattlegate Road, EN2 9ED Enfield. This corporate PSC has 3/4 to full of voting rights.

Directors

People with significant control

J. Van Vliet London Cash & Carry Limited

6 April 2016

Address	Knapdale Nursery Cattlegate Road, Enfield, EN2 9ED, England
Legal authority	Companies Act 1985
Legal form	Limited Company
Nature of control:	75,01-100% voting rights

Filings

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(AA) Small company accounts made up to 2022/12/31 filed on: 15th, August 2023 \| accounts	Free Download (6 pages)

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(AA) Small company accounts made up to 2022/12/31 filed on: 15th, August 2023 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 10th, June 2022 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 27th, July 2021 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 19th, August 2020 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 10th, June 2019 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2019/01/25 filed on: 5th, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/03/22. filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/07/28. filed on: 31st, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/07/28 filed on: 31st, July 2017 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2015/12/31 filed on: 14th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/25 filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2014/12/31 filed on: 22nd, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/25 filed on: 16th, April 2015 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2013/12/31 filed on: 10th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/25 filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
(SH01) 100000.00 GBP is the capital in company's statement on 2014/02/03 capital
(AA) Small company accounts made up to 2012/12/31 filed on: 22nd, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/25 filed on: 1st, February 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2011/12/31 filed on: 8th, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/25 filed on: 16th, February 2012 \| annual return	Free Download (4 pages)
(CH01) On 2011/05/28 director's details were changed filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(CH03) On 2011/06/13 secretary's details were changed filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2011/06/13 filed on: 13th, June 2011 \| officers	Free Download (1 page)
(AP03) On 2011/06/13, company appointed a new person to the position of a secretary filed on: 13th, June 2011 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2010/12/31 filed on: 3rd, June 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/25 filed on: 17th, February 2011 \| annual return	Free Download (4 pages)
(CH03) On 2011/01/01 secretary's details were changed filed on: 17th, February 2011 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2009/12/31 filed on: 10th, May 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/25 filed on: 15th, February 2010 \| annual return	Free Download (4 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 19th, November 2009 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2008/12/31 filed on: 8th, June 2009 \| accounts	Free Download (7 pages)
(287) Registered office changed on 18/03/2009 from unit 22 stenhouse industrial estate stenhouse mill wynd georgie road edinburgh EH11 2LZ filed on: 18th, March 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2009/02/18 with complete member list filed on: 18th, February 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 7th, November 2008 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2007/12/31 filed on: 27th, May 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/02/27 with complete member list filed on: 27th, February 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 02/11/07 from: 4 albert place perth PH2 8JE filed on: 2nd, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 02/11/07 from: 4 albert place perth PH2 8JE filed on: 2nd, November 2007 \| address	Free Download (1 page)
(288b) On 2007/08/10 Director resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007/08/10 Director resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 15th, June 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 15th, June 2007 \| accounts	Free Download (5 pages)
(288a) On 2007/06/11 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
(288b) On 2007/06/11 Secretary resigned filed on: 11th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/11 Secretary resigned filed on: 11th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007/06/11 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/11 New secretary appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/11 New secretary appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2007/02/07 with complete member list filed on: 7th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/02/07 with complete member list filed on: 7th, February 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 24th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 24th, January 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99999 shares from 2006/03/24 to 2006/03/24. Value of each share 1 £, total number of shares: 100000. filed on: 31st, March 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 99999 shares from 2006/03/24 to 2006/03/24. Value of each share 1 £, total number of shares: 100000. filed on: 31st, March 2006 \| capital	Free Download (1 page)
(123) £ nc 1000/100000 24/03/06 filed on: 29th, March 2006 \| capital	Free Download (2 pages)
(123) £ nc 1000/100000 24/03/06 filed on: 29th, March 2006 \| capital	Free Download (2 pages)
(288b) On 2006/01/25 Secretary resigned filed on: 25th, January 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, January 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 25th, January 2006 \| incorporation	Free Download (17 pages)
(288b) On 2006/01/25 Secretary resigned filed on: 25th, January 2006 \| officers	Free Download (1 page)

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