J Van Vliet (Aberdeen) Limited

Company details

Type

Private Limited Company

Incorporated

2007-12-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 99 days

Confirmation statement

last made up 2025-12-04 · next due 2026-12-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Newham, Jo-Anne · Director appointed 2015-07-17
• Patel, Rahul · Secretary appointed 2011-06-13
• Van Der Sar, Jan Cornelis · Director appointed 2008-07-01 resigned 2017-07-28
• May, Steven Charles · Secretary appointed 2009-08-19 resigned 2011-06-13
• Hogarth, Fiona · Secretary appointed 2008-07-01 resigned 2009-08-19
• Zwetsloot, Michiel Laurentius Theodorus Maria · Director appointed 2007-12-04 resigned 2008-07-01
• Mckimmie, Scott · Secretary appointed 2007-12-04 resigned 2008-07-01

People with significant control (1)

• J. Van Vliet London Cash & Carry Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Floating charge Outstanding
  Held by Barclays Bank PLC
  Created 2011-09-19
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-02-21 · satisfied 2012-08-21
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2025-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-22 Small-company accounts (paper) AA Accounts
• 2024-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-27 Small-company accounts (paper) AA Accounts
• 2023-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-11 Small-company accounts (paper) AA Accounts
• 2022-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-08 Small-company accounts (paper) AA Accounts
• 2021-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-19 Small-company accounts (paper) AA Accounts
• 2020-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-08-14 Small-company accounts (paper) AA Accounts
• 2019-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-06-10 Small-company accounts (paper) AA Accounts
• 2018-12-04 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.