VENMAR LIMITED

SC373525
CENTURION COURT NORTH ESPLANADE WEST ABERDEEN AB11 5QH

Documents

Documents
Date Category Description Pages
31 Jul 2018 gazette Gazette Dissolved Voluntary 1 Buy now
15 May 2018 gazette Gazette Notice Voluntary 1 Buy now
04 May 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Mar 2018 capital Statement of capital (Section 108) 5 Buy now
26 Mar 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
26 Mar 2018 insolvency Solvency Statement dated 23/03/18 3 Buy now
26 Mar 2018 resolution Resolution 2 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2018 accounts Annual Accounts 17 Buy now
15 Dec 2017 officers Termination of appointment of secretary (Adam Powell) 1 Buy now
15 Dec 2017 officers Appointment of secretary (Mr Murray Jamieson Carne) 2 Buy now
22 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Aug 2017 officers Appointment of director (John Ritchie Morrison) 2 Buy now
04 Aug 2017 officers Termination of appointment of director (Florin Ianul) 1 Buy now
30 May 2017 accounts Annual Accounts 16 Buy now
20 Apr 2017 officers Termination of appointment of director (Richard John Paddison) 1 Buy now
20 Apr 2017 officers Appointment of director (Florin Ianul) 2 Buy now
20 Apr 2017 officers Appointment of director (Adam David Powell) 2 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Oct 2016 accounts Annual Accounts 23 Buy now
11 Aug 2016 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
04 May 2016 annual-return Annual Return 8 Buy now
30 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
03 Nov 2015 officers Appointment of director (John Donatiello) 2 Buy now
03 Nov 2015 officers Appointment of secretary (Adam Powell) 2 Buy now
03 Nov 2015 officers Appointment of director (Richard John Paddison) 2 Buy now
03 Nov 2015 officers Termination of appointment of director (Jock Alistair Gardiner) 1 Buy now
03 Nov 2015 officers Termination of appointment of director (Mark James Cavanagh) 1 Buy now
03 Nov 2015 officers Termination of appointment of director (John Robert Fraser Duncan) 1 Buy now
03 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2015 officers Termination of appointment of secretary (Burness Paull Llp) 1 Buy now
29 Apr 2015 accounts Annual Accounts 20 Buy now
02 Mar 2015 annual-return Annual Return 9 Buy now
12 Dec 2014 capital Notice of cancellation of shares 6 Buy now
12 Dec 2014 resolution Resolution 1 Buy now
12 Dec 2014 capital Return of purchase of own shares 3 Buy now
25 Nov 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Nov 2014 capital Statement of capital (Section 108) 5 Buy now
25 Nov 2014 insolvency Solvency Statement dated 21/11/14 1 Buy now
25 Nov 2014 resolution Resolution 1 Buy now
07 Nov 2014 officers Termination of appointment of director (Allan James Merritt) 1 Buy now
01 Oct 2014 accounts Annual Accounts 24 Buy now
17 Jul 2014 officers Termination of appointment of director (Jeremy Simon Lai) 1 Buy now
17 Jul 2014 officers Change of particulars for director (Mr John Robert Fraser Duncan) 2 Buy now
08 Apr 2014 mortgage Mortgage Alter Floating Charge With Number 18 Buy now
08 Apr 2014 mortgage Mortgage Alter Floating Charge With Number 18 Buy now
05 Apr 2014 mortgage Registration of a charge 19 Buy now
05 Apr 2014 mortgage Mortgage Alter Floating Charge 18 Buy now
05 Apr 2014 mortgage Mortgage Alter Floating Charge With Number 18 Buy now
03 Mar 2014 annual-return Annual Return 11 Buy now
04 Oct 2013 accounts Annual Accounts 24 Buy now
01 Oct 2013 resolution Resolution 1 Buy now
01 Oct 2013 capital Notice of cancellation of shares 5 Buy now
01 Oct 2013 capital Return of purchase of own shares 3 Buy now
05 Aug 2013 officers Change of particulars for corporate secretary (Burness Paull & Williamsons Llp) 1 Buy now
01 Jul 2013 officers Appointment of director (Jeremy Simon Lai) 2 Buy now
19 Apr 2013 capital Return of Allotment of shares 4 Buy now
28 Feb 2013 annual-return Annual Return 10 Buy now
22 Jan 2013 officers Termination of appointment of secretary 1 Buy now
22 Jan 2013 officers Appointment of corporate secretary (Burness Paull & Williamsons Llp) 2 Buy now
14 Jan 2013 officers Change of particulars for director (Mr John Robert Fraser Duncan) 2 Buy now
16 Oct 2012 officers Termination of appointment of director (Neil Arthur) 1 Buy now
28 Sep 2012 accounts Annual Accounts 23 Buy now
19 Jun 2012 resolution Resolution 33 Buy now
19 Jun 2012 capital Return of Allotment of shares 5 Buy now
29 Feb 2012 annual-return Annual Return 11 Buy now
06 Oct 2011 accounts Annual Accounts 23 Buy now
20 May 2011 officers Change of particulars for director (Mr John Robert Fraser Duncan) 2 Buy now
03 Mar 2011 annual-return Annual Return 11 Buy now
03 Aug 2010 mortgage Mortgage Alter Floating Charge With Number 16 Buy now
03 Aug 2010 mortgage Mortgage Alter Floating Charge With Number 16 Buy now
30 Jul 2010 mortgage Mortgage Alter Floating Charge With Number 16 Buy now
27 Jul 2010 mortgage Particulars of a mortgage or charge / charge no: 3 7 Buy now
13 Jul 2010 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
13 Jul 2010 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
06 Jul 2010 officers Appointment of director (Allan James Merritt) 3 Buy now
02 Jul 2010 officers Appointment of director (Mr John Robert Fraser Duncan) 3 Buy now
02 Jul 2010 resolution Resolution 30 Buy now
02 Jul 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
02 Jul 2010 officers Appointment of corporate secretary (Paull & Williamsons) 3 Buy now
02 Jul 2010 officers Appointment of director (Mark James Cavanagh) 3 Buy now
02 Jul 2010 officers Appointment of director (Mr Neil Arthur) 3 Buy now
02 Jul 2010 officers Termination of appointment of director (James Stark) 2 Buy now
02 Jul 2010 officers Termination of appointment of director (P & W Directors Limited) 2 Buy now
02 Jul 2010 capital Return of Allotment of shares 4 Buy now
01 Jul 2010 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
01 Jul 2010 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
28 May 2010 officers Appointment of director (Jock Alistair Gardiner) 3 Buy now
23 Feb 2010 incorporation Incorporation Company 10 Buy now