Company Information for
22 CARSEGATE ROAD, INVERNESS, SCOTLAND, IV3 8EX,
Company Registration Number
SC425186Private Limited Company
| Company Number | SC425186 |
|---|---|
| Date formed | 2012-05-30 |
| Country | SCOTLAND |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2015-06-30 |
| Date Dissolved | 2017-03-07 |
| Type of accounts | DORMANT |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| David Venus & Company Llp | Company Secretary | |||
| James George Banfield | Director | MANAGING DIRECTOR | ENGLAND | |
| Matthew John Colvan | Director | SALES DIRECTOR | ENGLAND |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| David Mack | Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| David Venus & Company Llp | VONTOBEL ASSET MANAGEMENT UK HOLDINGS LTD. | Company Secretary | 2016-10-25 | CURRENT | 2015-03-24 | Active |
| David Venus & Company Llp | THE FRESH MILK COMPANY LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2006-04-28 | Active |
| David Venus & Company Llp | THE CALEDONIAN CHEESE COMPANY LIMITED | Company Secretary | 2016-06-17 | CURRENT | 1994-08-22 | Active |
| David Venus & Company Llp | LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2006-06-16 | Active |
| David Venus & Company Llp | LACTALIS MCLELLAND LIMITED | Company Secretary | 2016-06-17 | CURRENT | 1927-04-29 | Active |
| David Venus & Company Llp | MCLELLAND CHEESE PACKING LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2002-11-25 | Active |
| David Venus & Company Llp | BAYSHORE CAPITAL LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2016-05-17 | Active - Proposal to Strike off |
| David Venus & Company Llp | PLEXUS OCEAN SYSTEMS LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1989-11-16 | Active |
| David Venus & Company Llp | LIONBEAR CAPITAL LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2014-10-28 | Dissolved 2016-11-08 |
| David Venus & Company Llp | SAVANNA GRACE HOLDINGS LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Dissolved 2017-09-26 |
| David Venus & Company Llp | AFRICAN COPPER PLC | Company Secretary | 2015-08-14 | CURRENT | 2004-02-11 | Liquidation |
| David Venus & Company Llp | HYDROLOGY PLC | Company Secretary | 2015-07-01 | CURRENT | 2013-09-19 | Liquidation |
| David Venus & Company Llp | IMPROVE INTERNATIONAL LTD. | Company Secretary | 2015-07-01 | CURRENT | 1998-05-21 | Active |
| David Venus & Company Llp | THERACRYF PLC | Company Secretary | 2015-06-29 | CURRENT | 2014-10-02 | Active |
| David Venus & Company Llp | AQUACULTUREUK LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2006-06-20 | Active - Proposal to Strike off |
| David Venus & Company Llp | CURRICULO LTD | Company Secretary | 2015-06-05 | CURRENT | 2012-10-22 | Active - Proposal to Strike off |
| David Venus & Company Llp | R L CONSULTING LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2000-12-29 | Active - Proposal to Strike off |
| David Venus & Company Llp | WOODLAND LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2002-03-05 | Active - Proposal to Strike off |
| David Venus & Company Llp | TRIE BENCHMARK LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2012-02-27 | Active - Proposal to Strike off |
| David Venus & Company Llp | PHARMAQ ANALYTIQ LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2004-05-13 | Active |
| David Venus & Company Llp | FAI AQUACULTURE LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2002-05-29 | Active - Proposal to Strike off |
| David Venus & Company Llp | DUST COLLECTIVE LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2005-02-28 | Active - Proposal to Strike off |
| David Venus & Company Llp | BENCHMARK ANIMAL HEALTH GROUP LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2010-07-29 | Active |
| David Venus & Company Llp | BENCHMARK VACCINES LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2012-05-04 | Active |
| David Venus & Company Llp | ALLAN ENVIRONMENTAL LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2013-06-03 | Active - Proposal to Strike off |
| David Venus & Company Llp | BENCHMARK GENETICS LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2014-07-03 | Active |
| David Venus & Company Llp | HTMR LIMITED | Company Secretary | 2015-05-29 | CURRENT | 2014-05-14 | Dissolved 2016-11-29 |
| David Venus & Company Llp | BR MANNESMANN PLC | Company Secretary | 2015-03-18 | CURRENT | 2014-10-14 | Active - Proposal to Strike off |
| David Venus & Company Llp | SCHAFO PLC | Company Secretary | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-07-26 |
| David Venus & Company Llp | HAMMERFEST MINING PLC | Company Secretary | 2015-01-02 | CURRENT | 2010-02-09 | Dissolved 2016-03-15 |
| David Venus & Company Llp | EQUINITI NEWCO 2 LIMITED | Company Secretary | 2014-12-31 | CURRENT | 2013-05-23 | Dissolved 2017-01-03 |
| David Venus & Company Llp | TRIMETEOR OIL AND GAS PLC | Company Secretary | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2015-05-19 |
| David Venus & Company Llp | PANCREDIT LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2009-09-24 | Dissolved 2015-05-05 |
| David Venus & Company Llp | DELTA PENSION NOMINEES LIMITED | Company Secretary | 2014-03-13 | CURRENT | 1968-10-07 | Active |
| David Venus & Company Llp | WIND WATER SUN TECHNOLOGIES PLC | Company Secretary | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2015-09-22 |
| David Venus & Company Llp | ERGOKONZEPT PLC | Company Secretary | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2017-11-14 |
| David Venus & Company Llp | TFE10 PLC | Company Secretary | 2013-11-01 | CURRENT | 2011-06-22 | Liquidation |
| David Venus & Company Llp | TFE10 TRADING LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2007-10-22 | Liquidation |
| David Venus & Company Llp | EQUINITI CLEANCO LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 |
| David Venus & Company Llp | EQUINITI DEBTCO LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2007-04-23 | Dissolved 2017-01-03 |
| David Venus & Company Llp | EQUINITI PIK CLEANCO LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 |
| David Venus & Company Llp | EQUINITI PIKCO LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 |
| David Venus & Company Llp | SA CARBON ENVIRONMENTAL PLC | Company Secretary | 2013-09-16 | CURRENT | 2013-09-16 | Dissolved 2015-05-05 |
| David Venus & Company Llp | ENESPA PLC | Company Secretary | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2015-10-06 |
| David Venus & Company Llp | HERITAGE SQUARE LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2013-01-17 | Active |
| David Venus & Company Llp | PRIME MANTLE CORPORATION LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2016-09-09 |
| David Venus & Company Llp | PING PONG LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2004-05-12 | In Administration |
| David Venus & Company Llp | PING PONG USA HOLDINGS LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2008-12-23 | Active - Proposal to Strike off |
| David Venus & Company Llp | ROK GLOBAL LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2007-05-21 | Active - Proposal to Strike off |
| David Venus & Company Llp | RACHEL'S DAIRY LIMITED | Company Secretary | 2012-08-31 | CURRENT | 1990-10-02 | Active |
| David Venus & Company Llp | VANQUISH FINE ART PLC | Company Secretary | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2015-08-11 |
| David Venus & Company Llp | AUTOBALANCE PLC | Company Secretary | 2012-03-31 | CURRENT | 1996-04-12 | Dissolved 2016-02-11 |
| David Venus & Company Llp | CHAMELEON PAYROLL LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2008-02-15 | Active |
| David Venus & Company Llp | RUTH HALLIDAY ASSOCIATES LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1995-12-05 | Active - Proposal to Strike off |
| David Venus & Company Llp | MERLIN PROPERTY GROUP LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2006-12-19 | Active |
| David Venus & Company Llp | VALAD PROFESSIONALS LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2008-02-15 | Active |
| David Venus & Company Llp | MERLIN GREAT NORTHERN LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1988-03-15 | Active |
| David Venus & Company Llp | AMP 75 LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1975-04-01 | Active |
| David Venus & Company Llp | ABBEYGATE HOLDINGS LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1985-12-19 | Active - Proposal to Strike off |
| David Venus & Company Llp | ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1987-04-08 | Active - Proposal to Strike off |
| David Venus & Company Llp | MERLIN INTERNATIONAL PROPERTIES LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1995-12-11 | Active |
| David Venus & Company Llp | PATHFINDERS MEDIA RECRUITMENT LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1999-04-16 | Active - Proposal to Strike off |
| David Venus & Company Llp | KNIGHTSBRIDGE RECRUITMENT LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1999-04-16 | Active |
| David Venus & Company Llp | ANGELA MORTIMER AND CLOUD NINE LTD | Company Secretary | 2012-03-05 | CURRENT | 2008-02-14 | Active - Proposal to Strike off |
| David Venus & Company Llp | ANGELA MORTIMER INTERNATIONAL LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2008-02-14 | Active - Proposal to Strike off |
| David Venus & Company Llp | ANGELA MORTIMER NORTH WEST REGION LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2008-02-15 | Active - Proposal to Strike off |
| David Venus & Company Llp | ANGELA MORTIMER AND PATHFINDERS LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2008-02-15 | Active |
| David Venus & Company Llp | CENTRAL APPOINTMENTS LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1999-12-20 | Active - Proposal to Strike off |
| David Venus & Company Llp | VALOR MARITIME LIMITED | Company Secretary | 2012-02-14 | CURRENT | 2012-02-14 | Dissolved 2015-04-14 |
| David Venus & Company Llp | DDD GROUP PLC | Company Secretary | 2012-02-14 | CURRENT | 2001-08-15 | In Administration/Administrative Receiver |
| David Venus & Company Llp | ANGELA MORTIMER RECRUITMENT LTD | Company Secretary | 2012-01-15 | CURRENT | 2010-12-29 | Active - Proposal to Strike off |
| David Venus & Company Llp | SALCON GREEN ENERGY (UK) LIMITED | Company Secretary | 2011-12-14 | CURRENT | 2011-09-15 | Dissolved 2018-05-22 |
| David Venus & Company Llp | AMERICAPITAL PLC | Company Secretary | 2011-12-09 | CURRENT | 2011-12-09 | Dissolved 2016-01-12 |
| David Venus & Company Llp | SPORTMAFIA PLC | Company Secretary | 2011-08-09 | CURRENT | 2011-08-09 | Dissolved 2016-06-28 |
| David Venus & Company Llp | LOVELANDS FARM LIMITED | Company Secretary | 2011-07-27 | CURRENT | 2011-07-27 | Dissolved 2016-08-02 |
| David Venus & Company Llp | PAPA ENTERTAINMENT LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-05-12 | Active |
| David Venus & Company Llp | TEMPLECO 682 PLC | Company Secretary | 2011-07-08 | CURRENT | 2011-07-08 | Liquidation |
| David Venus & Company Llp | TAG CAPITAL VENTURES LTD | Company Secretary | 2011-06-17 | CURRENT | 2010-08-09 | Dissolved 2015-11-27 |
| David Venus & Company Llp | GLOBAL PRECIOUS COMMODITIES PLC | Company Secretary | 2011-02-07 | CURRENT | 2011-02-07 | Dissolved 2016-01-29 |
| David Venus & Company Llp | ROKIT STARS LIMITED | Company Secretary | 2011-02-07 | CURRENT | 2011-02-07 | Active |
| David Venus & Company Llp | BAS LOGISTICS PLC | Company Secretary | 2011-01-27 | CURRENT | 2011-01-27 | Active - Proposal to Strike off |
| David Venus & Company Llp | UKAP HOLDINGS LIMITED | Company Secretary | 2011-01-25 | CURRENT | 2011-01-25 | Active |
| David Venus & Company Llp | D. & T. HOLDINGS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1899-03-17 | Dissolved 2016-10-08 |
| David Venus & Company Llp | DELTA GROUP OVERSEAS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1915-11-04 | Dissolved 2016-10-08 |
| David Venus & Company Llp | DELTA GROUP SERVICES LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1961-09-27 | Dissolved 2016-10-08 |
| David Venus & Company Llp | DELTA ENFIELD CABLES (HOLDINGS) LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1919-07-01 | Liquidation |
| David Venus & Company Llp | DELTA ELECTRICAL LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1935-07-04 | Liquidation |
| David Venus & Company Llp | DELTA ENGINEERING HOLDINGS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1963-02-28 | Active |
| David Venus & Company Llp | THE DELTA METAL COMPANY LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1992-04-29 | Liquidation |
| David Venus & Company Llp | VALMONT MMC HOLDINGS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2006-03-30 | Active |
| David Venus & Company Llp | ALDWAY EIGHT LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1907-03-16 | Active - Proposal to Strike off |
| David Venus & Company Llp | BILL SWITCHGEAR LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1991-11-29 | Active - Proposal to Strike off |
| David Venus & Company Llp | BLINDATA LIMITED | Company Secretary | 2010-08-17 | CURRENT | 2010-08-17 | Active |
| David Venus & Company Llp | DELTA (DCC) LIMITED | Company Secretary | 2010-08-16 | CURRENT | 1988-10-21 | Active - Proposal to Strike off |
| David Venus & Company Llp | SR TECHNICS COMPONENTS UK LIMITED | Company Secretary | 2010-04-09 | CURRENT | 2005-01-27 | Active |
| David Venus & Company Llp | ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2009-08-21 | Active - Proposal to Strike off |
| David Venus & Company Llp | ANGELA MORTIMER AND SHARON FIDLER LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2009-08-21 | Active |
| David Venus & Company Llp | ANGELA MORTIMER AND KATIE BARD LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2009-08-21 | Active - Proposal to Strike off |
| David Venus & Company Llp | MATCHING DYNAMICS LTD | Company Secretary | 2010-02-17 | CURRENT | 2010-01-25 | Active - Proposal to Strike off |
| David Venus & Company Llp | WORLDLINK GLOBAL LIMITED | Company Secretary | 2010-01-27 | CURRENT | 2003-04-16 | Dissolved 2016-03-04 |
| David Venus & Company Llp | WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED | Company Secretary | 2010-01-27 | CURRENT | 1998-09-04 | Dissolved 2016-03-01 |
| David Venus & Company Llp | WORLDLINK GROUP PLC | Company Secretary | 2010-01-27 | CURRENT | 2007-12-07 | Liquidation |
| David Venus & Company Llp | LUBBORN CHEESE LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1978-10-27 | Active |
| David Venus & Company Llp | GB PETROLEUM LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2005-05-20 | Dissolved 2017-08-26 |
| David Venus & Company Llp | INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2000-09-05 | Dissolved 2016-12-27 |
| David Venus & Company Llp | INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2005-12-20 | Dissolved 2016-12-27 |
| David Venus & Company Llp | INTERACTIVE HOTEL SERVICES LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2000-07-10 | Dissolved 2016-12-27 |
| David Venus & Company Llp | FUTURE SCIENCE GROUP LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2009-06-22 | Dissolved 2016-11-22 |
| David Venus & Company Llp | CM&D PHARMA (INVESTMENTS) LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2007-03-01 | Dissolved 2013-10-08 |
| David Venus & Company Llp | CM & D PHARMA LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2008-08-07 | Active - Proposal to Strike off |
| David Venus & Company Llp | QUADRIGA INTERACTIVE SYSTEMS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2001-06-21 | Dissolved 2016-07-04 |
| David Venus & Company Llp | DEVONHILL TECHNOLOGY PARTNERS PLC | Company Secretary | 2009-02-24 | CURRENT | 2009-02-24 | Active - Proposal to Strike off |
| David Venus & Company Llp | CONCORDE OIL AND GAS LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2005-08-05 | Dissolved 2014-11-18 |
| David Venus & Company Llp | SHUKA MINERALS PLC | Company Secretary | 2008-12-16 | CURRENT | 2004-11-22 | Active |
| David Venus & Company Llp | GDI GAME DOMAIN INTERNATIONAL PLC | Company Secretary | 2008-07-25 | CURRENT | 2006-01-19 | Dissolved 2015-07-14 |
| David Venus & Company Llp | LONDON SCOTTISH INTERNATIONAL LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-06-03 | Active |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| James George Banfield | AQUACULTUREUK LIMITED | Director | 2015-06-19 | CURRENT | 2006-06-20 | Active - Proposal to Strike off |
| James George Banfield | BARK SPV LIMITED | Director | 2015-06-01 | CURRENT | 2003-02-24 | Active - Proposal to Strike off |
| James George Banfield | IMPROVE INTERNATIONAL LTD. | Director | 2015-01-30 | CURRENT | 1998-05-21 | Active |
| James George Banfield | 5M ENTERPRISES LIMITED | Director | 2012-11-01 | CURRENT | 1997-03-12 | Active - Proposal to Strike off |
| James George Banfield | PICKABOOK LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Dissolved 2013-11-05 |
| James George Banfield | KENT BOOK COMPANY LIMITED | Director | 2004-05-28 | CURRENT | 1950-08-24 | Dissolved 2018-01-04 |
| James George Banfield | WOODHILL EDUCATION LIMITED | Director | 2004-04-07 | CURRENT | 2004-04-07 | Dissolved 2014-07-29 |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Matthew John Colvan | AQUACULTUREUK LIMITED | Director | 2015-06-19 | CURRENT | 2006-06-20 | Active - Proposal to Strike off |
| Matthew John Colvan | IMPROVE INTERNATIONAL LTD. | Director | 2015-01-30 | CURRENT | 1998-05-21 | Active |