Company Information for VENTURE ONE (IP) LIMITED
1 GEORGE SQUARE, GLASGOW, G2 1AL,
|
Company Registration Number
SC180546
Private Limited Company
Active |
Company Name | |
---|---|
VENTURE ONE (IP) LIMITED | |
Legal Registered Office | |
1 GEORGE SQUARE GLASGOW G2 1AL Other companies in G2 | |
Company Number | SC180546 | |
---|---|---|
Company ID Number | SC180546 | |
Date formed | 1997-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 05:57:48 |
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Officer | Role | Date Appointed |
---|---|---|
MACLAY MURRAY & SPENS LLP |
||
JOHN CHARLES MARK LANGLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN VERNON DENT |
Director | ||
MALCOLM ROSS MACKAY |
Director | ||
DAVID STIRLING |
Director | ||
IAN HENDERSON MCATEER |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
GEORGE ARTHUR STIRLING LANGLEY |
Director | ||
LESLIE RONALD O'BRIEN |
Director | ||
WILLIAM HORNBY GORE |
Director | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
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FORDHAM ADVISERS LIMITED | Nominated Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
GLEN DESKRY DEVELOPMENTS LTD | Nominated Secretary | 2007-10-18 | CURRENT | 2007-10-18 | Dissolved 2014-06-06 | |
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CHELSEA THERAPEUTICS LIMITED | Nominated Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Dissolved 2015-01-13 | |
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MEDIA ECOSSE NOMINEES (ONE) LIMITED | Nominated Secretary | 2006-08-30 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
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EZEEDOG LIMITED | Director | 1998-01-16 | CURRENT | 1997-06-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 112856 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 112856 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Charles Mark Langley on 2015-11-01 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 112856 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 112856 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Charles Mark Langley on 2012-11-07 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MACLAY MURRAY & SPENS LLP on 2012-11-07 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACKAY | |
CH01 | Director's details changed for Malcolm Ross Mackay on 2012-01-16 | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Malcolm Ross Mackay on 2011-11-30 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MACLAY MURRAY & SPENS LLP on 2011-03-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/11 FROM 151 St Vincent Street Glasgow G2 5NJ | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH01 | 31/05/11 STATEMENT OF CAPITAL GBP 112856.00 | |
AA01 | CURREXT FROM 30/04/2011 TO 31/10/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROSS MACKAY / 05/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STIRLING | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 08/08/2006 | |
AR01 | 07/11/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MCATEER | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 29/11/06--------- £ SI 922@1=922 £ IC 98364/99286 | |
88(2)R | AD 10/10/06-02/11/06 £ SI 4482@1=4482 £ IC 93882/98364 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 27/11/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 95118/100118 27/11 | |
88(2)R | AD 21/12/05--------- £ SI 4667@1=4667 £ IC 89215/93882 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/11/05; CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
88(2)R | AD 11/08/05--------- £ SI 2667@1=2667 £ IC 84912/87579 | |
88(2)R | AD 11/08/05--------- £ SI 2230@1=2230 £ IC 87579/89809 | |
88(2)R | AD 11/08/05--------- £ SI 909@1=909 £ IC 84003/84912 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 73518/95118 01/02/ | |
123 | NC INC ALREADY ADJUSTED 01/02/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 23/03/05--------- £ SI 11394@1=11394 £ IC 72609/84003 | |
88(2)R | AD 23/03/05--------- £ SI 554@1=554 £ IC 72055/72609 | |
363s | RETURN MADE UP TO 07/11/04; CHANGE OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
RES04 | £ NC 70916/73518 06/11/ | |
123 | NC INC ALREADY ADJUSTED 06/11/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
SA | SHARES AGREEMENT OTC | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2011-11-01 | £ 37,538 |
---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENTURE ONE (IP) LIMITED
Called Up Share Capital | 2011-11-01 | £ 112,856 |
---|---|---|
Fixed Assets | 2011-11-01 | £ 85,467 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VENTURE ONE (IP) LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |