Ship Venture Limited

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Micro

Ship Venture Limited

sc166242•Private Limited With Share Capital

7 West George Street, Glasgow, G21BA
Website

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Incorporated

12/06/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ship Venture Limited (sc166242) is a private limited with share capital incorporated on 12/06/1996 (29 years old) and registered in glasgow, G21BA. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/06/1996
G21BA

Financial Overview

Total Assets

£562.7K

Liabilities

£407.7K

Net Assets

£155.1K

Turnover

£835.7K

Cash

£249.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew mcfarlane
director
T
tony mcelroy
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2016
Legacy
Category:Insolvency
Date:20-12-2016
Legacy
Category:Capital
Date:20-12-2016
Resolution
Category:Resolution
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2013
Termination Director Company With Name
Category:Officers
Date:28-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Capital
Date:05-11-2008
Legacy
Category:Capital
Date:05-11-2008
Resolution
Category:Resolution
Date:05-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2007
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:06-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:16-06-2006
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:17-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2003
Legacy
Category:Officers
Date:05-03-2003
Legacy
Category:Officers
Date:05-03-2003
Legacy
Category:Annual Return
Date:18-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2002
Legacy
Category:Annual Return
Date:26-06-2001
Legacy
Category:Officers
Date:26-03-2001
Legacy
Category:Officers
Date:26-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2001
Legacy
Category:Annual Return
Date:13-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2000
Legacy
Category:Annual Return
Date:09-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-1999
Legacy
Category:Officers
Date:11-03-1999
Legacy
Category:Officers
Date:11-03-1999
Legacy
Category:Officers
Date:11-02-1999

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024

Trading Addresses

Merchants House, 7 West George Street, Glasgow, Lanarkshire, G21BARegistered

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Contact

merchantshouse.org.uk
7 West George Street, Glasgow, G21BA