Company Information for

VENTURE ONE (IP) LIMITED

1 GEORGE SQUARE, GLASGOW, G2 1AL,

Company Registration Number

SC180546

Private Limited Company

Active

About Venture One (ip) Ltd

VENTURE ONE (IP) LIMITED was founded on 1997-11-12 and has its registered office in Glasgow. The organisation's status is listed as "Active". Venture One (ip) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
VENTURE ONE (IP) LIMITED
Legal Registered Office
1 GEORGE SQUARE
GLASGOW
G2 1AL
Other companies in G2

Filing Information

Company NumberSC180546
Date formed1997-11-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2023
Account next due31/07/2025
Latest filing return07/11/2015
Filing return next due05/12/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-12-05 05:57:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Maclay Murray & Spens Llp Nominated Secretary 2006-08-10
John Charles Mark Langley Director DIRECTOR 1998-01-16 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Vernon Dent Director 2002-10-23 2012-02-14
Malcolm Ross Mackay Director 2005-01-14 2012-02-14
David Stirling Director 2006-04-12 2010-10-20
Ian Henderson Mcateer Director 2006-04-12 2009-07-26
Maclay Murray & Spens Llp Nominated Secretary 1997-11-12 2006-08-10
George Arthur Stirling Langley Director 2002-10-23 2006-04-12
Leslie Ronald O'brien Director 2005-03-30 2005-12-12
William Hornby Gore Director 2002-09-19 2005-03-22
Vindex Limited Nominated Director 1997-11-12 1998-01-16
Vindex Services Limited Nominated Director 1997-11-12 1998-01-16

Related Directorships for Maclay Murray & Spens Llp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maclay Murray & Spens Llp DENIS LAW SOCCER TOURNAMENTNominated Secretary 2011-05-31 CURRENT 2011-05-31 Dissolved 2014-09-12
Maclay Murray & Spens Llp DIVE EQUIPMENT LEASING LIMITEDNominated Secretary 2009-06-22 CURRENT 2009-06-22 Dissolved 2015-07-03
Maclay Murray & Spens Llp MAX'S ITALIAN LIMITEDNominated Secretary 2009-04-06 CURRENT 2000-11-17 Dissolved 2017-04-26
Maclay Murray & Spens Llp COFFEE HOLDCO LIMITEDNominated Secretary 2009-04-03 CURRENT 2008-02-12 Dissolved 2014-06-10
Maclay Murray & Spens Llp PMRE LIMITEDNominated Secretary 2009-01-23 CURRENT 2009-01-23 Dissolved 2017-07-11
Maclay Murray & Spens Llp CATHCART DEVELOPMENTS LIMITEDNominated Secretary 2008-08-01 CURRENT 2008-08-01 Dissolved 2016-12-07
Maclay Murray & Spens Llp COMPLETION PRODUCTS LIMITEDNominated Secretary 2008-07-28 CURRENT 2000-08-03 Active
Maclay Murray & Spens Llp MOSTELL LOGISTICS LIMITEDNominated Secretary 2008-06-27 CURRENT 2008-06-27 Active
Maclay Murray & Spens Llp RROCK LIMITEDNominated Secretary 2008-04-07 CURRENT 2008-04-07 Active
Maclay Murray & Spens Llp POLAROID EYEWEAR LTDNominated Secretary 2008-03-10 CURRENT 2006-12-18 Liquidation
Maclay Murray & Spens Llp CAPELLA GROUP LIMITEDNominated Secretary 2008-02-15 CURRENT 2008-02-15 Dissolved 2015-07-28
Maclay Murray & Spens Llp CAPELLA CONSULTANCY LIMITEDNominated Secretary 2008-02-15 CURRENT 2008-02-15 Dissolved 2015-07-28
Maclay Murray & Spens Llp SCOTLAB LIMITEDNominated Secretary 2008-02-15 CURRENT 2008-02-15 Liquidation
Maclay Murray & Spens Llp FORDHAM ADVISERS LIMITEDNominated Secretary 2007-12-05 CURRENT 2007-12-05 Active - Proposal to Strike off
Maclay Murray & Spens Llp GLEN DESKRY DEVELOPMENTS LTDNominated Secretary 2007-10-18 CURRENT 2007-10-18 Dissolved 2014-06-06
Maclay Murray & Spens Llp PELIKAN HARDCOPY EUROPE LIMITEDNominated Secretary 2007-10-18 CURRENT 1999-08-19 Dissolved 2015-04-15
Maclay Murray & Spens Llp CHELSEA THERAPEUTICS LIMITEDNominated Secretary 2007-10-17 CURRENT 2007-10-17 Dissolved 2015-01-13
Maclay Murray & Spens Llp SEAPEAK MARITIME (GLASGOW) LIMITEDNominated Secretary 2007-10-09 CURRENT 1998-04-14 Active
Maclay Murray & Spens Llp THE SIR ROBERT A. MACLEAN CHARITABLE TRUSTNominated Secretary 2007-09-26 CURRENT 1976-10-14 Active
Maclay Murray & Spens Llp MIGLIA PROPERTY DEVELOPMENT LIMITEDNominated Secretary 2007-09-18 CURRENT 1993-04-02 Dissolved 2016-02-02
Maclay Murray & Spens Llp EXCHANGE COURT PROPERTIES LIMITEDNominated Secretary 2007-09-18 CURRENT 1997-01-23 Active
Maclay Murray & Spens Llp SEAHOLD GEOSHIPS LIMITEDNominated Secretary 2007-09-13 CURRENT 2003-05-15 Liquidation
Maclay Murray & Spens Llp SCOTLAND FOOD & DRINKNominated Secretary 2007-08-10 CURRENT 2007-08-10 Active
Maclay Murray & Spens Llp SUBSEA SUPPORT & INTERVENTION UK LIMITEDNominated Secretary 2007-07-12 CURRENT 2007-07-12 Dissolved 2015-09-12
Maclay Murray & Spens Llp EXCHANGE COURT LIMITEDNominated Secretary 2007-04-13 CURRENT 2007-04-13 Active
Maclay Murray & Spens Llp AMIVOX LIMITEDNominated Secretary 2007-04-13 CURRENT 2007-04-13 Dissolved 2017-11-28
Maclay Murray & Spens Llp FLAGMOUNT PROPERTIES LIMITEDNominated Secretary 2007-03-20 CURRENT 2000-12-29 Dissolved 2018-06-26
Maclay Murray & Spens Llp SIMPSON LABEL COMPANY LIMITED (THE)Nominated Secretary 2007-02-16 CURRENT 1916-12-29 Active
Maclay Murray & Spens Llp AQUATIC DIAGNOSTICS LIMITEDNominated Secretary 2007-01-24 CURRENT 2001-08-15 Active
Maclay Murray & Spens Llp ETAGORRAH ONE LIMITEDNominated Secretary 2007-01-23 CURRENT 2007-01-23 Dissolved 2016-09-08
Maclay Murray & Spens Llp FOURWINDS CAPITAL MANAGEMENT (UK) LIMITEDNominated Secretary 2007-01-23 CURRENT 2007-01-23 Liquidation
Maclay Murray & Spens Llp CALLANDER CORPORATE SERVICES LIMITEDNominated Secretary 2006-11-10 CURRENT 2006-07-17 Dissolved 2014-08-29
Maclay Murray & Spens Llp BHARAT FORGE SCOTTISH STAMPINGS LIMITEDNominated Secretary 2006-10-13 CURRENT 2001-08-15 Dissolved 2014-07-03
Maclay Murray & Spens Llp FINIX PRODUCTIONS LIMITEDNominated Secretary 2006-10-03 CURRENT 2006-10-03 Liquidation
Maclay Murray & Spens Llp PLANNING FIRST LIMITEDNominated Secretary 2006-09-06 CURRENT 2001-07-05 Dissolved 2015-03-13
Maclay Murray & Spens Llp MEDIA ECOSSE NOMINEES (ONE) LIMITEDNominated Secretary 2006-08-30 CURRENT 2002-08-30 Active - Proposal to Strike off
Maclay Murray & Spens Llp SLP (MANAGEMENT) LIMITEDNominated Secretary 2006-08-25 CURRENT 1996-08-14 Dissolved 2014-01-04
Maclay Murray & Spens Llp APPROOV LIMITEDNominated Secretary 2006-08-24 CURRENT 2001-10-15 Active
Maclay Murray & Spens Llp CALL CENTRE REVOLUTION LIMITEDNominated Secretary 2006-08-15 CURRENT 2002-08-30 Dissolved 2013-08-30
Maclay Murray & Spens Llp PUNCH HOLDINGS (UK) LIMITEDNominated Secretary 2006-08-10 CURRENT 1990-02-09 Dissolved 2015-12-03
Maclay Murray & Spens Llp EZEEDOG LIMITEDNominated Secretary 2006-08-10 CURRENT 1997-06-19 Active - Proposal to Strike off
Maclay Murray & Spens Llp CAMERON MACKAY LIMITEDNominated Secretary 2006-08-09 CURRENT 2001-04-10 Dissolved 2016-12-27
Maclay Murray & Spens Llp THE HUMBIE VILLAGE SHOP COMPANY LIMITEDNominated Secretary 2006-08-08 CURRENT 1998-11-20 Dissolved 2014-03-14
Maclay Murray & Spens Llp AQUAPHARM BIO-DISCOVERY LTD.Nominated Secretary 2006-08-08 CURRENT 2000-04-11 Dissolved 2017-02-03
Maclay Murray & Spens Llp MOM-E.COM LIMITEDNominated Secretary 2006-08-07 CURRENT 2000-03-09 Liquidation
Maclay Murray & Spens Llp PROPERTY TRUSTEE (GLASGOW HARBOUR) LIMITEDNominated Secretary 2006-08-02 CURRENT 2002-12-13 Dissolved 2016-04-05
Maclay Murray & Spens Llp PROPERTY TRUSTEE (JAMES WATT DOCK) LIMITEDNominated Secretary 2006-08-02 CURRENT 2004-05-11 Dissolved 2016-04-05
Maclay Murray & Spens Llp BLUEFLOW LIMITEDNominated Secretary 2006-08-02 CURRENT 2004-06-16 Active
Maclay Murray & Spens Llp SCOTNET (1974) LIMITEDNominated Secretary 2006-07-31 CURRENT 1995-08-18 Dissolved 2016-06-28
Maclay Murray & Spens Llp T IN THE PARK LIMITEDNominated Secretary 2006-07-01 CURRENT 1995-06-19 Dissolved 2016-08-16
Maclay Murray & Spens Llp UK ELECTRONICS SKILLS FOUNDATIONNominated Secretary 2006-04-10 CURRENT 2006-04-10 Active
Maclay Murray & Spens Llp PRAGMEDIA LIMITEDNominated Secretary 2004-07-29 CURRENT 2004-07-29 Active
Maclay Murray & Spens Llp PIQUET SECURITIES (SCOTLAND) LIMITEDNominated Secretary 2004-04-23 CURRENT 1976-10-21 Active
Maclay Murray & Spens Llp ORKNEY HYPERBARIC TRUSTNominated Secretary 2003-12-10 CURRENT 2003-12-10 Active
Maclay Murray & Spens Llp TARENVILLE HOTELS LIMITEDNominated Secretary 2003-02-21 CURRENT 2003-02-21 Liquidation
Maclay Murray & Spens Llp MEDIA ECOSSE NOMINEES (TWO) LIMITEDNominated Secretary 2002-08-30 CURRENT 2002-08-30 Active - Proposal to Strike off
Maclay Murray & Spens Llp CARIBONUM PENSION TRUSTEES LIMITEDNominated Secretary 2001-09-13 CURRENT 1979-09-13 Active
Maclay Murray & Spens Llp ODG REALISATIONS LIMITEDNominated Secretary 2000-02-21 CURRENT 1985-11-29 RECEIVERSHIP
Maclay Murray & Spens Llp PRINGLE OF SCOTLAND LIMITEDNominated Secretary 2000-02-04 CURRENT 2000-02-04 Active
Maclay Murray & Spens Llp RESIDENCE INTERNATIONAL FINANCE LIMITEDNominated Secretary 1999-07-22 CURRENT 1999-07-22 Dissolved 2014-04-24
Maclay Murray & Spens Llp RESIDENCE INTERNATIONAL LIMITEDNominated Secretary 1997-11-26 CURRENT 1997-11-26 RECEIVERSHIP
Maclay Murray & Spens Llp TRACTION TEST FACILITY LIMITEDNominated Secretary 1997-03-13 CURRENT 1997-03-13 Dissolved 2014-06-17

Related Directorships for John Charles Mark Langley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Charles Mark Langley EZEEDOG LIMITEDDirector 1998-01-16 CURRENT 1997-06-19 Active - Proposal to Strike off