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Veitch Moir Aberdeen Limited PORTLETHEN

Veitch Moir Aberdeen started in year 1996 as Private Limited Company with registration number SC168331. The Veitch Moir Aberdeen company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Portlethen at Newlands. Postal code: AB12 4RB. Since 3rd January 1997 Veitch Moir Aberdeen Limited is no longer carrying the name Ledge 292.

The firm has 2 directors, namely Kevin T., Barbara T.. Of them, Barbara T. has been with the company the longest, being appointed on 24 December 1996 and Kevin T. has been with the company for the least time - from 1 February 2014. Currenlty, the firm lists one former director, whose name is Alan T. and who left the the firm on 5 January 2015. In addition, there is one former secretary - Alan T. who worked with the the firm until 5 January 2015.

This company operates within the AB11 5AN postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0035726 . It is located at Unit 3, Miller Street, Aberdeen with a total of 1 cars.

Veitch Moir Aberdeen Limited Address / Contact

Office Address Newlands
Office Address2 Hillside
Town Portlethen
Post code AB12 4RB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC168331
Date of Incorporation Wed, 18th Sep 1996
Industry Wholesale of fruit and vegetables
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Kevin T.

Position: Director

Appointed: 01 February 2014

Barbara T.

Position: Director

Appointed: 24 December 1996

Alan T.

Position: Director

Appointed: 24 December 1996

Resigned: 05 January 2015

Alan T.

Position: Secretary

Appointed: 24 December 1996

Resigned: 05 January 2015

Ledingham Chalmers

Position: Corporate Nominee Secretary

Appointed: 18 September 1996

Resigned: 24 December 1996

Durano Limited

Position: Nominee Director

Appointed: 18 September 1996

Resigned: 24 December 1996

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Kevin T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Barbara T. This PSC owns 25-50% shares and has 25-50% voting rights.

Kevin T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Barbara T.

Notified on 6 April 2016
Ceased on 26 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ledge 292 January 3, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth138 314135 809206 618174 828266 026       
Balance Sheet
Cash Bank In Hand5 3382 14622 49233 716144 944       
Cash Bank On Hand    144 944193 243222 529301 416290 035309 842273 266345 170
Current Assets289 939295 448313 030237 439378 131429 532467 689588 795470 200469 088449 759552 060
Debtors270 948278 427276 550193 042225 186223 624239 960280 017174 629155 750166 873198 887
Net Assets Liabilities    266 026338 198358 719453 864396 231402 579344 264451 611
Net Assets Liabilities Including Pension Asset Liability138 314135 809206 618174 828266 026       
Other Debtors    28 72624 16619 17416 94016 21021 14319 2988 252
Property Plant Equipment    69 292111 818110 341117 30174 51661 18433 788 
Stocks Inventory13 65314 87513 98810 6818 001       
Tangible Fixed Assets79 21253 984114 59884 75669 292       
Total Inventories    8 00112 6655 2007 3625 5363 4969 6208 003
Reserves/Capital
Called Up Share Capital70 00070 00070 00070 00070 000       
Profit Loss Account Reserve68 31465 809136 618104 828196 026       
Shareholder Funds138 314135 809206 618174 828266 026       
Other
Amount Specific Advance Or Credit Directors4 6072 456  9 890       
Amount Specific Advance Or Credit Made In Period Directors    9 89015 00015 000     
Amount Specific Advance Or Credit Repaid In Period Directors     9 89015 000     
Accumulated Depreciation Impairment Property Plant Equipment    184 225169 452174 924178 788186 108207 315235 811210 886
Administrative Expenses   207 098173 539       
Average Number Employees During Period     10101010101010
Cost Sales   1 240 9981 256 026       
Creditors    181 39718 39713 0006 500135 954117 598134 301217 337
Creditors Due After One Year33 03519 83023 9608 085        
Creditors Due Within One Year197 802193 793197 050139 282181 397       
Debtors Due Within One Year   193 042225 186       
Depreciation Tangible Fixed Assets Expense   29 84127 905       
Disposals Decrease In Depreciation Impairment Property Plant Equipment     40 77722 48027 01719 6034 635 36 170
Disposals Property Plant Equipment     47 93828 10042 10935 4654 635 127 472
Distribution Costs   86 75277 354       
Finance Lease Liabilities Present Value Total    8 29618 39713 0006 5006 500   
Gain Loss From Disposal Fixed Assets   1 4991 632       
Gross Profit Loss   311 350427 756       
Increase From Depreciation Charge For Year Property Plant Equipment     26 00427 95230 88126 92325 84228 496536
Interest Payable Similar Charges   1 730899       
Net Current Assets Liabilities92 137101 655115 98098 157196 734244 777275 205358 784334 246351 490315 458334 723
Number Shares Allotted 70 000 70 00070 000       
Obligations Under Finance Lease Hire Purchase Contracts After One Year   8 085        
Obligations Under Finance Lease Hire Purchase Contracts Within One Year   15 8758 296       
Operating Profit Loss   17 500176 863       
Other Creditors    34 3359 49914 28915 39212 48214 67311 60617 831
Other Creditors Due Within One Year   15 24834 335       
Other Interest Receivable Similar Income   11        
Other Taxation Social Security Payable    36 42729 89523 39134 50833 82216 22218 25149 764
Par Value Share 1111       
Pension Costs   1 2791 200       
Profit Loss For Period   7 450142 358       
Profit Loss On Ordinary Activities Before Tax   15 781175 964       
Property Plant Equipment Gross Cost    253 517281 270285 265296 089260 624268 499269 59977 115
Provisions For Liabilities Balance Sheet Subtotal      13 82715 72112 53110 0954 9823 709
Share Capital Allotted Called Up Paid70 00070 00070 00070 00070 000       
Tangible Fixed Assets Additions    42 109       
Tangible Fixed Assets Cost Or Valuation222 334222 334279 818258 818253 517       
Tangible Fixed Assets Depreciation143 122168 350165 220174 062184 225       
Tangible Fixed Assets Depreciation Charged In Period 25 228 29 84127 905       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   20 99917 742       
Tangible Fixed Assets Disposals   21 00047 410       
Taxation Social Security Due Within One Year   11 93836 427       
Tax On Profit Or Loss On Ordinary Activities   8 33133 606       
Total Additions Including From Business Combinations Property Plant Equipment     75 69132 09552 933 12 5101 100230
Total Assets Less Current Liabilities171 349155 639230 578182 913266 026356 595385 546476 085408 762412 674349 246455 320
Total Dividend Payment    51 160       
Trade Creditors Trade Payables    102 339127 313130 279173 61183 15086 703104 444149 742
Trade Creditors Within One Year   96 221102 339       
Trade Debtors Trade Receivables    196 460199 458220 786263 077158 419134 607147 575190 635
Turnover Gross Operating Revenue   1 552 3481 683 782       
U K Current Corporation Tax   8 33133 606       
Advances Credits Directors 2 5467 91011 0909 890       
Advances Credits Made In Period Directors  8 49419 000        
Advances Credits Repaid In Period Directors  18 950         
Director Remuneration Benefits Excluding Payments To Third Parties   64 47833 077       
Fixed Assets79 21253 984          

Transport Operator Data

Unit 3
Address Miller Street
City Aberdeen
Post code AB11 5AN
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 20th, September 2023 		Free Download (8 pages)

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