Company Information for SCOTTISH QUALITY WILD VENISON LIMITED
101 R ROSE STREET, SOUTH STREET, EDINBURGH, EH2 3JG,
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Company Registration Number
SC232748
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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SCOTTISH QUALITY WILD VENISON LIMITED | |
Legal Registered Office | |
101 R ROSE STREET SOUTH STREET EDINBURGH EH2 3JG Other companies in EH3 | |
Company Number | SC232748 | |
---|---|---|
Company ID Number | SC232748 | |
Date formed | 2002-06-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB816799478 |
Last Datalog update: | 2024-01-06 13:59:13 |
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Officer | Role | Date Appointed |
---|---|---|
LIONEL GORDON DUNCAN BARCLAY |
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LIONEL GORDON DUNCAN BARCLAY |
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RICHARD MARTIN JOHN COOKE |
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ALEXANDER SIMPSON HOGG |
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ANDREW LEITCH |
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MICHAEL CHARLES LUTI |
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CHRISTIAN NISSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN COKAYNE GIBBS |
Director | ||
ROBERT JOHN WOTHERSPOON |
Director | ||
EWEN ALAN MACPHERSON |
Director | ||
NIGEL HUGH CLAYDEN |
Director | ||
IAN FORSHAW |
Director | ||
MARGARET ELAINE MURRAY SEATON |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GLENESK TRUST | Director | 2011-11-03 | CURRENT | 2004-01-29 | Active | |
GLENESK TRADING LIMITED | Director | 2011-11-03 | CURRENT | 2005-08-22 | Active | |
SPRINGWELL HOLIDAYS LIMITED | Director | 2007-11-19 | CURRENT | 2007-08-17 | Active | |
BRECHIN CASTLE CENTRE LIMITED | Director | 1995-04-11 | CURRENT | 1994-12-01 | Active | |
SCOTTISH GAMEKEEPERS ASSOCIATION CHARITABLE TRUST | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
SCOTTISH GAMEKEEPERS ASSOCIATION | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
SCOTLANDS HOUSING EXPO (HIGHLAND HOUSING FAIR) LIMITED | Director | 2013-02-12 | CURRENT | 2008-05-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/09/21 FROM 50 Lothian Road Edinburgh Edinburgh EH3 9WJ | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES LUTI | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL GORDON DUNCAN BARCLAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NISSEN | |
AP01 | DIRECTOR APPOINTED MR JAMIE STEWART | |
AP01 | DIRECTOR APPOINTED KIRSTY MACDONALD | |
AP03 | Appointment of Mr Jamie Stewart as company secretary on 2018-07-24 | |
TM02 | Termination of appointment of Lionel Gordon Duncan Barclay on 2018-07-24 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COKAYNE GIBBS | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | Section 519 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/06/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWEN MACPHERSON | |
AR01 | 14/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NISSEN / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEITCH / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SIMPSON HOGG / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COKAYNE GIBBS / 01/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 14/06/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MICHAEL CHARLES LUTI | |
288a | DIRECTOR APPOINTED RICHARD MARTIN JOHN COOKE | |
288a | DIRECTOR APPOINTED ROBERT JOHN WOTHERSPOON | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL CLAYDEN | |
288a | DIRECTOR APPOINTED ANDREW LEITCH | |
363a | ANNUAL RETURN MADE UP TO 14/06/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 14/06/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 14/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 14/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 14/06/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 14/06/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 SCOTTISH QUALITY WILD VENISON LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SCOTTISH QUALITY WILD VENISON LIMITED are:
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. |