Venmar Limited

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dissolved
Unknown

Venmar Limited

sc373525•Private Limited With Share Capital

Centurion Court, North Esplanade West, Aberdeen, AB115QH

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Incorporated

23/02/2010

Company Age

16 years

Directors

4

Employees

—

SIC Code

09100

Risk

not scored

Company Overview

Registration, classification & business activity

Venmar Limited (sc373525) is a private limited with share capital incorporated on 23/02/2010 (16 years old) and registered in aberdeen, AB115QH. The company operates under SIC code 09100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 09100
Unknown
Incorporated 23/02/2010
AB115QH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
J
john ritchie morrison
director
A
adam david powell
director
J
john donatiello
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

92
Gazette Dissolved Voluntary
Category:Gazette
Date:31-07-2018
Gazette Notice Voluntary
Category:Gazette
Date:15-05-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2018
Legacy
Category:Capital
Date:26-03-2018
Legacy
Category:Insolvency
Date:26-03-2018
Resolution
Category:Resolution
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Capital Cancellation Shares
Category:Capital
Date:12-12-2014
Resolution
Category:Resolution
Date:12-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:12-12-2014
Legacy
Category:Capital
Date:25-11-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-11-2014
Legacy
Category:Insolvency
Date:25-11-2014
Resolution
Category:Resolution
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:08-04-2014
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:08-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-04-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:05-04-2014
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:05-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Resolution
Category:Resolution
Date:01-10-2013
Capital Cancellation Shares
Category:Capital
Date:01-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:01-10-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Capital Allotment Shares
Category:Capital
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Termination Secretary Company
Category:Officers
Date:22-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:16-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2012
Resolution
Category:Resolution
Date:19-06-2012
Capital Allotment Shares
Category:Capital
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:03-08-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:03-08-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:30-07-2010
Legacy
Category:Mortgage
Date:27-07-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-07-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Resolution
Category:Resolution
Date:02-07-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Termination Director Company With Name
Category:Officers
Date:02-07-2010
Termination Director Company With Name
Category:Officers
Date:02-07-2010
Capital Allotment Shares
Category:Capital
Date:02-07-2010
Legacy
Category:Mortgage
Date:01-07-2010
Legacy
Category:Mortgage
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2010
Incorporation Company
Category:Incorporation
Date:23-02-2010

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/04/2019
Filing Date23/01/2018
Latest Accounts31/07/2017

Trading Addresses

Centurion Court, North Esplanade West, Aberdeen, AB115QHRegistered

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Contact

Centurion Court, North Esplanade West, Aberdeen, AB115QH