W L VENTURES GROUP LIMITED

Overview

Company Name	W L VENTURES GROUP LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC109107
Jurisdiction	Scotland
Date of Creation	Feb 09, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W L VENTURES GROUP LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is W L VENTURES GROUP LIMITED located?

Registered Office Address	Civic Centre Howden South Road EH54 6FF Livingston West Lothian
Undeliverable Registered Office Address	No

What were the previous names of W L VENTURES GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN ENTERPRISE BOARD LIMITED	Feb 09, 1988	Feb 09, 1988

What are the latest accounts for W L VENTURES GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for W L VENTURES GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for W L VENTURES GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Sep 02, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Sep 03, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Sep 12, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Sep 12, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Appointment of Mr Damian Doran-Timson as a director on Jun 28, 2022	2 pages	AP01

Jul 04, 2022	Termination of appointment of Christopher Michael Horne as a director on Jun 28, 2022	1 pages	TM01

Dec 29, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Aug 30, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Sep 08, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Accounts for a dormant company made up to Mar 31, 2019	8 pages	AA

Sep 04, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Accounts for a small company made up to Mar 31, 2018	7 pages	AA

Sep 12, 2018	Confirmation statement made on Aug 30, 2018 with no updates	3 pages	CS01

Jan 07, 2018	Accounts for a small company made up to Mar 31, 2017	7 pages	AA

Sep 11, 2017	Confirmation statement made on Aug 30, 2017 with no updates	3 pages	CS01

Sep 11, 2017	Appointment of Mr Christopher Michael Horne as a director on Jun 07, 2017	2 pages	AP01

Sep 11, 2017	Appointment of Mr Lawrence Fitzpatrick as a director on Jun 07, 2017	2 pages	AP01

Sep 06, 2017	Termination of appointment of John Mcginty as a director on May 03, 2017	1 pages	TM01

Sep 06, 2017	Termination of appointment of Willie Boyle as a director on May 03, 2017	1 pages	TM01

Sep 06, 2017	Termination of appointment of Cathy Muldoon as a director on May 03, 2017	1 pages	TM01

View All Filings

Who are the persons with significant control of W L VENTURES GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

West Lothian Council

Aug 30, 2016

Howden South Road

EH54 6FF Livingston

Civic Centre

West Lothian

Scotland

Legal Form	Local Authority
Legal Authority	Local Government (Scotland) Act 1994

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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