VENTURE OILFIELD SERVICES LIMITED

VENTURE OILFIELD SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVENTURE OILFIELD SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC081796
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VENTURE OILFIELD SERVICES LIMITED?

    • Repair of machinery (33120) / Manufacturing
    • Repair of other equipment (33190) / Manufacturing

    Where is VENTURE OILFIELD SERVICES LIMITED located?

    Registered Office Address
    Viewfield Road
    Viewfield Industrial Estate
    KY6 2RD Glenrothes
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENTURE OILFIELD SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for VENTURE OILFIELD SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2023

    What are the latest filings for VENTURE OILFIELD SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    12 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    13 pagesAA

    Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021

    1 pagesAA01

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    3 pagesCS01

    Registration of charge SC0817960003, created on Jun 04, 2018

    15 pagesMR01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Aug 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    6 pagesCS01

    Annual return made up to Aug 24, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 4,050
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Aug 24, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2014

    Statement of capital on Sep 06, 2014

    • Capital: GBP 4,050
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Who are the officers of VENTURE OILFIELD SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURPLE VENTURE SECRETARIES LIMITED
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    Secretary
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    Identification TypeUK Limited Company
    Registration Number81796
    73087460002
    MCCARTNEY, Agnes
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    Director
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    ScotlandBritishDomestic Engineer46950460001
    MCCARTNEY, William James
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    Director
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    ScotlandBritishDirector921930002
    HUNTER, Joseph
    5 Greenmount Drive
    KY3 9JH Burntisland
    Fife
    Secretary
    5 Greenmount Drive
    KY3 9JH Burntisland
    Fife
    British34327430001
    SMART, Grace Watson
    18 Cardean Way
    Balgeddie
    KY6 3PW Glenrothes
    Fife
    Secretary
    18 Cardean Way
    Balgeddie
    KY6 3PW Glenrothes
    Fife
    British765380001
    PARTNERS IN MANAGEMENT LIMITED
    North House
    KY7 5NA Glenrothes
    Fife
    Secretary
    North House
    KY7 5NA Glenrothes
    Fife
    42740001
    YOUNG & PARTNERS
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    Secretary
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    760500007
    HUNTER, Alan Gilbert
    28 Fleming Way
    KY3 9HJ Burntisland
    Fife
    Director
    28 Fleming Way
    KY3 9HJ Burntisland
    Fife
    BritishDirector42423520001
    HUNTER, Joseph
    5 Greenmount Drive
    KY3 9JH Burntisland
    Fife
    Director
    5 Greenmount Drive
    KY3 9JH Burntisland
    Fife
    BritishDirector34327430001
    PRYDE, Andrew John Mcintosh
    Corriene
    Muirhead
    KY15 7JG Freuchie
    Fife
    Director
    Corriene
    Muirhead
    KY15 7JG Freuchie
    Fife
    BritishManagement Consultant121520740002
    SMILLIE, James Mcphee Taylor
    18 Craigs Crescent
    EH12 8HT Edinburgh
    Midlothian
    Director
    18 Craigs Crescent
    EH12 8HT Edinburgh
    Midlothian
    BritishConsulting Engineer256950001

    Who are the persons with significant control of VENTURE OILFIELD SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William James Mccartney
    Viewfield Industrial Estate
    KY6 2RD Glenrothes
    Viewfield Road
    Fife
    Apr 06, 2016
    Viewfield Industrial Estate
    KY6 2RD Glenrothes
    Viewfield Road
    Fife
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Agnes Mccartney
    Viewfield Industrial Estate
    KY6 2RD Glenrothes
    Viewfield Road
    Fife
    Apr 06, 2016
    Viewfield Industrial Estate
    KY6 2RD Glenrothes
    Viewfield Road
    Fife
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0