VENTURE SCOTLAND
| Status | ACTIVE |
| Company No. | SC216291 |
| Category | |
| Incorporated | 01 Mar 2001 |
| Age | 23 years, 2 months, 17 days |
| Jurisdiction | Scotland |
SUMMARY
VENTURE SCOTLAND is an active with number SC216291. It was incorporated 23 years, 2 months, 17 days ago, on 01 March 2001. The company address is Office 1 And 2 4 Norton Park, Edinburgh, EH7 5RS, Midlothian.
Company Fillings
Confirmation statement with no updates
Date: 05 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Appoint person director company with name date
Date: 12 Dec 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-29
Officer name: Ms Jordan Elizabeth Mccrae
Documents
Appoint person director company with name date
Date: 11 Dec 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-29
Officer name: Mr Allan Beattie
Documents
Appoint person director company with name date
Date: 11 Dec 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-29
Officer name: Ms Rebecca Joanne Mackay Little
Documents
Accounts amended with accounts type small
Date: 02 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AAMD
Made up date: 2023-03-31
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 04 Apr 2023
Action Date: 04 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-04
Officer name: Ms. Ailsa Falconer
Documents
Termination director company with name termination date
Date: 31 Mar 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-29
Officer name: Karen Shaw
Documents
Confirmation statement with no updates
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Resolution
Date: 08 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 08 Feb 2023
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type small
Date: 08 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 30 Nov 2022
Action Date: 17 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-17
Officer name: Ms Evelyn Margaret Simpson
Documents
Termination director company with name termination date
Date: 30 Nov 2022
Action Date: 29 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Isobel Lesley Freeman
Termination date: 2022-11-29
Documents
Confirmation statement with no updates
Date: 10 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Accounts with accounts type small
Date: 08 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 02 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Wadsworth
Termination date: 2021-12-01
Documents
Appoint person director company with name date
Date: 16 Aug 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-28
Officer name: Mr. Charles Denholm Ross-Stewart
Documents
Appoint person secretary company with name date
Date: 16 Aug 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr. Charles Denholm Ross-Stewart
Appointment date: 2021-07-28
Documents
Termination director company with name termination date
Date: 12 Aug 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Catherine Rust
Termination date: 2021-07-28
Documents
Appoint person director company with name date
Date: 11 Aug 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-28
Officer name: Miss Karen Shaw
Documents
Appoint person director company with name date
Date: 11 Aug 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-28
Officer name: Mrs Jennifer Elizabeth Peebles
Documents
Termination secretary company with name termination date
Date: 11 Aug 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gillian Catherine Rust
Termination date: 2021-07-28
Documents
Termination director company with name termination date
Date: 07 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-06
Officer name: Andrea Michelle Powell
Documents
Confirmation statement with no updates
Date: 08 Mar 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Accounts with accounts type small
Date: 11 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 04 Dec 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-24
Officer name: Ms. Ailsa Falconer
Documents
Appoint person director company with name date
Date: 03 Dec 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-24
Officer name: Ms. Andrea Michelle Powell
Documents
Appoint person director company with name date
Date: 03 Dec 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-24
Officer name: Ms. Frances May Mullan
Documents
Termination director company with name termination date
Date: 03 Dec 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-24
Officer name: Graeme Alexander Aithie
Documents
Confirmation statement with no updates
Date: 05 Mar 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Termination director company with name termination date
Date: 25 Feb 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judith Isobel Mackinnon
Termination date: 2020-02-24
Documents
Accounts with accounts type small
Date: 03 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 20 Nov 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Alexander Heggie
Termination date: 2019-11-19
Documents
Change person director company with change date
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-19
Officer name: Mrs Judith Isobel Mackinnon
Documents
Confirmation statement with no updates
Date: 12 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Accounts with accounts type small
Date: 06 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Cessation of a person with significant control
Date: 15 Nov 2018
Action Date: 12 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-12
Psc name: Thomas Boyle Hendry
Documents
Notification of a person with significant control
Date: 15 Nov 2018
Action Date: 14 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-11-14
Psc name: David Chalmers George Brackenridge
Documents
Termination director company with name termination date
Date: 22 Oct 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Doherty
Termination date: 2018-09-14
Documents
Confirmation statement with no updates
Date: 08 Mar 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Termination director company with name termination date
Date: 08 Dec 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dan Whaley
Termination date: 2017-11-21
Documents
Termination director company with name termination date
Date: 08 Dec 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anja Maria Balfour
Termination date: 2017-11-21
Documents
Accounts with accounts type small
Date: 06 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-01
Documents
Appoint person director company with name date
Date: 12 Dec 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Alexander Heggie
Appointment date: 2016-11-22
Documents
Appoint person director company with name date
Date: 09 Dec 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Isobel Lesley Freeman
Appointment date: 2016-11-22
Documents
Appoint person director company with name date
Date: 02 Dec 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-22
Officer name: Mr Steven Doherty
Documents
Appoint person director company with name date
Date: 02 Dec 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Evelyn Margaret Simpson
Appointment date: 2016-11-22
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 30 Nov 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-22
Officer name: Stuart William Marsden
Documents
Termination director company with name termination date
Date: 30 Nov 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jenny Macdonald
Termination date: 2016-11-22
Documents
Annual return company with made up date no member list
Date: 23 Mar 2016
Action Date: 01 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-01
Documents
Appoint person secretary company with name date
Date: 16 Dec 2015
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Gillian Catherine Rust
Appointment date: 2015-11-25
Documents
Termination director company with name termination date
Date: 16 Dec 2015
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-25
Officer name: James Douglas Cran
Documents
Termination secretary company with name termination date
Date: 16 Dec 2015
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-11-25
Officer name: James Douglas Cran
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 28 Sep 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-26
Officer name: Ms Judith Isobel Mackinnon
Documents
Termination director company with name termination date
Date: 28 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-01
Officer name: David Chalmers George Brackenridge
Documents
Appoint person director company with name date
Date: 23 Sep 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Gillian Catherine Rust
Appointment date: 2015-02-19
Documents
Appoint person director company with name date
Date: 23 Sep 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-19
Officer name: Mr. Graeme Alexander Aithie
Documents
Annual return company with made up date no member list
Date: 30 Mar 2015
Action Date: 01 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-01
Documents
Termination director company with name termination date
Date: 30 Mar 2015
Action Date: 13 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-13
Officer name: Jean Sinclair Macnab
Documents
Change person director company with change date
Date: 30 Mar 2015
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Douglas Cran
Change date: 2015-02-12
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dan Whaley
Documents
Annual return company with made up date
Date: 25 Apr 2014
Action Date: 01 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-01
Documents
Appoint person director company with name
Date: 25 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Chalmers George Brackenridge
Documents
Termination director company with name
Date: 04 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Randall
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 19 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ann Landels
Documents
Appoint person director company with name
Date: 19 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jenny Macdonald
Documents
Change registered office address company with date old address
Date: 06 Aug 2013
Action Date: 06 Aug 2013
Category: Address
Type: AD01
Old address: , Norton Park, 57 Albion Road, Edinburgh, Midlothian, EH7 5QY
Change date: 2013-08-06
Documents
Termination director company with name
Date: 06 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Pearson
Documents
Annual return company with made up date
Date: 02 Apr 2013
Action Date: 01 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-01
Documents
Termination director company with name
Date: 02 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Somers
Documents
Termination director company
Date: 10 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name
Date: 10 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Teri Wishart
Documents
Accounts with accounts type total exemption full
Date: 06 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 15 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anja Maria Balfour
Documents
Appoint person director company with name
Date: 22 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Somers
Documents
Second filing of form with form type made up date
Date: 24 Apr 2012
Action Date: 01 Mar 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2012-03-01
Documents
Annual return company with made up date
Date: 20 Apr 2012
Action Date: 01 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-01
Documents
Change person secretary company with change date
Date: 20 Apr 2012
Action Date: 12 Apr 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-04-12
Officer name: James Douglas Cran
Documents
Change person director company with change date
Date: 29 Mar 2012
Action Date: 27 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-27
Officer name: James Douglas Cran
Documents
Appoint person director company with name
Date: 23 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Teri Anne Wishart
Documents
Appoint person director company with name
Date: 11 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ann Louise Landels
Documents
Termination director company with name
Date: 11 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Macdonald
Documents
Termination director company with name
Date: 11 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Mcdiarmid
Documents
Termination director company with name
Date: 11 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kate Dix
Documents
Appoint person director company with name
Date: 10 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Geoffrey Stephen Pearson
Documents
Change person director company with change date
Date: 10 Jan 2012
Action Date: 05 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Douglas Cran
Change date: 2012-01-05
Documents
Accounts with accounts type total exemption full
Date: 24 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name
Date: 23 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy James Randall
Documents
Annual return company with made up date
Date: 31 Mar 2011
Action Date: 01 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-01
Documents
Termination director company with name
Date: 07 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Mckenna
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date
Date: 14 Apr 2010
Action Date: 01 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-01
Documents
Termination director company with name
Date: 25 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Denny
Documents
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