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Company Information for

SHIP VENTURE LIMITED

7 WEST GEORGE STREET, GLASGOW, G2 1BA,
Company Registration Number
SC166242
Private Limited Company
Active

Company Overview

About Ship Venture Ltd
SHIP VENTURE LIMITED was founded on 1996-06-12 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ship Venture Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SHIP VENTURE LIMITED
 
Legal Registered Office
7 WEST GEORGE STREET
GLASGOW
G2 1BA
Other companies in G1
 
Filing Information
Company Number SC166242
Company ID Number SC166242
Date formed 1996-06-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB671602741  
Last Datalog update: 2024-07-05 16:40:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIP VENTURE LIMITED
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Company Officers of SHIP VENTURE LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARTIN
 Company Secretary 2017-03-17
IAN DICKSON
 Director 2017-05-30
JOHN FREDERICK MACLEOD
 Director 2015-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND MACLEOD WILLIAMSON
 Director 2013-05-14 2017-05-30
MITCHELLS ROBERTON LTD
 Company Secretary 1996-06-12 2017-03-17
DOUGLAS TURNER BOYD
 Director 2011-05-10 2015-05-12
GRAEME ANDERSON KIDD
 Director 2009-05-12 2013-05-14
JOHN MURRAY CHAPMAN
 Director 2007-05-18 2011-05-10
JOHN BRUCE PARK
 Director 2005-05-11 2009-05-12
ANDREW HARDIE PRIMROSE
 Director 2003-03-04 2007-05-18
ALASTAIR KENNEDY DENHOLM
 Director 2001-03-06 2005-05-11
JAMES STEEL LAIRD
 Director 1999-03-02 2003-03-04
DAVID MCVICAR
 Director 1997-03-04 2001-03-06
JOHN HANNAH FORBES MACPHERSON
 Director 1996-06-12 1999-03-02
GEOFFREY CHEYNE CALDERHEAD DUNCAN
 Director 1996-06-12 1997-03-04
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1996-06-12 1996-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DICKSON MACKINTOSH AT THE WILLOW LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
IAN DICKSON BEATSON CANCER CHARITY Director 2013-10-10 CURRENT 2013-10-10 Active
IAN DICKSON SCOTTISH INTERNATIONAL PIANO COMPETITION Director 2011-11-14 CURRENT 1998-05-01 Active
JOHN FREDERICK MACLEOD MY TOUR TALK (SCOTLAND) LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2015-11-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-20CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-05-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-06-16Termination of appointment of Nancy Braid on 2023-06-12
2023-06-16Appointment of Craig Vickery as company secretary on 2023-06-12
2023-06-16CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-11-08Termination of appointment of Paul Martin on 2022-10-28
2022-11-08Appointment of Miss Nancy Braid as company secretary on 2022-10-28
2022-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-02-21AP01DIRECTOR APPOINTED MR ANDREW MCFARLANE
2022-02-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN DICKSON
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-11-12AP01DIRECTOR APPOINTED ALASDAIR RONALD
2019-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK MACLEOD
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-26PSC02Notification of The Merchants House of Glasgow as a person with significant control on 2016-04-06
2017-06-26AP01DIRECTOR APPOINTED IAN DICKSON
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MACLEOD WILLIAMSON
2017-04-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-22AP03Appointment of Mr Paul Martin as company secretary on 2017-03-17
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/17 FROM C/O Mitchells Roberton George House 36 North Hanover Street Glasgow G1 2AD
2017-03-21TM02Termination of appointment of Mitchells Roberton Limited on 2017-03-17
2016-12-20SH19Statement of capital on 2016-12-20 GBP 0
2016-12-20SH20Statement by Directors
2016-12-20CAP-SSSolvency Statement dated 14/12/16
2016-12-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-15AR0112/06/16 ANNUAL RETURN FULL LIST
2015-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 200000
2015-06-19AR0112/06/15 ANNUAL RETURN FULL LIST
2015-05-14AP01DIRECTOR APPOINTED MR JOHN FREDERICK MACLEOD
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS TURNER BOYD
2015-04-24CH04SECRETARY'S DETAILS CHNAGED FOR MITCHELLS ROBERTON on 2015-04-01
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 200000
2014-06-16AR0112/06/14 FULL LIST
2014-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-06-19AR0112/06/13 FULL LIST
2013-05-28AP01DIRECTOR APPOINTED MR RAYMOND MACLEOD WILLIAMSON
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME KIDD
2013-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-16AR0112/06/12 FULL LIST
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-16AR0112/06/11 FULL LIST
2011-06-01AP01DIRECTOR APPOINTED MR DOUGLAS TURNER BOYD
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPMAN
2010-06-21AR0112/06/10 FULL LIST
2010-06-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITCHELLS ROBERTON / 12/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ANDERSON KIDD / 12/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURRAY CHAPMAN / 12/06/2010
2010-03-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-17363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-05-15288aDIRECTOR APPOINTED GRAEME ANDERSON KIDD
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR JOHN PARK
2008-11-05123NC INC ALREADY ADJUSTED 22/10/08
2008-11-05RES01ALTER MEM AND ARTS 22/10/2008
2008-11-05RES04GBP NC 1000/200000 22/10/2008
2008-11-0588(2)AD 22/10/08 GBP SI 199998@1=199998 GBP IC 2/200000
2008-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-24363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-19363sRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2007-06-14288aNEW DIRECTOR APPOINTED
2007-06-06288bDIRECTOR RESIGNED
2006-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-16363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-06-14363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-17288bDIRECTOR RESIGNED
2005-05-17288aNEW DIRECTOR APPOINTED
2004-06-17363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-06-17363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-05288aNEW DIRECTOR APPOINTED
2003-03-05288bDIRECTOR RESIGNED
2002-06-18363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-06-26363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-03-26288bDIRECTOR RESIGNED
2001-03-26288aNEW DIRECTOR APPOINTED
2001-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-13363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-09363sRETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
1999-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-11288bDIRECTOR RESIGNED
1999-03-11288aNEW DIRECTOR APPOINTED
1999-02-11288bSECRETARY RESIGNED
1998-10-29AUDAUDITOR'S RESIGNATION
1998-09-16AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-04363sRETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
1997-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/97
1997-06-16363sRETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
1997-03-19288bDIRECTOR RESIGNED
1997-03-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SHIP VENTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHIP VENTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHIP VENTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of SHIP VENTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIP VENTURE LIMITED
Trademarks
We have not found any records of SHIP VENTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIP VENTURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SHIP VENTURE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SHIP VENTURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIP VENTURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHIP VENTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 1BA