JOINT VENTURE INTERNATIONAL LIMITED
Overview
| Company Name | JOINT VENTURE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC131377 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOINT VENTURE INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JOINT VENTURE INTERNATIONAL LIMITED located?
| Registered Office Address | Bridge View 1 North Esplanade West AB11 5QF Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOINT VENTURE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| APG/SALAMIS JV LTD. | May 16, 1991 | May 16, 1991 |
| ARTER LIMITED | Apr 18, 1991 | Apr 18, 1991 |
What are the latest accounts for JOINT VENTURE INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for JOINT VENTURE INTERNATIONAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 29, 2024 |
What are the latest filings for JOINT VENTURE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Carl William Thompson as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas David Shorten as a director on Jun 18, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Diane Stephen as a director on Mar 08, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Carl William Thompson as a director on Mar 04, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed from Quattro House Wellington Circle Altens Aberdeen AB12 3JG United Kingdom to Bridge View 1 North Esplanade West Aberdeen Scotland AB11 5QF | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of JOINT VENTURE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKNIGHT, Robert Stephen | Director | Bridge View 1 North Esplanade West AB11 5QF Aberdeen | United Kingdom | British | Director | 181999660001 | ||||
| SHORTEN, Nicholas David | Director | Bridge View 1 North Esplanade West AB11 5QF Aberdeen | United Kingdom | British | Managing Director | 256215850001 | ||||
| BENTLEY, Eleanor | Secretary | 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland | British | Finance Director | 108656740007 | |||||
| MARTIN, Kevin Alexander | Secretary | Elmburn AB31 5AS Drumoak Kincardineshire | British | Finance Manager | 93005430002 | |||||
| MIDDLETON, Sandra Elizabeth | Nominee Secretary | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000270001 | ||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| ALLAN, William Mcrae | Director | 72 Arduthie Road Stonehaven AB3 2EH Kincardineshire Scotland | British | Managing | 279050001 | |||||
| BENTLEY, Eleanor | Director | 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland | Scotland | British | Finance Director | 108656740007 | ||||
| BLACKWOOD, Derek Stuart | Director | 28 Earlspark Crescent Bieldside AB1 9AY Aberdeen | British | Project Manager | 37448730001 | |||||
| BRODIE, Ian | Director | 13 Cameron Road Bridge Of Don AB23 8QN Aberdeen | British | Finance Director | 279020001 | |||||
| BULLOCK, Stephen Paul | Director | 35 Springdale Road Bieldside AB15 9FA Aberdeen Grampian | British | Uk Operations Director | 47479760001 | |||||
| CAVEN ATACK, James | Director | 10 Ferryhill View Fonthill Road AB11 6TD Aberdeen Aberdeenshire | British | Director | 76428510004 | |||||
| DRUMMOND, Robert Sommerville | Director | 16 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire | British | Engineer / Projects Manager | 50682230001 | |||||
| DUNNETT, William Sutherland | Director | 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland | Scotland | British | Director | 214325060001 | ||||
| HENDERSON, Michael John | Director | 3 Upper Arbeadie Place AB31 4EZ Banchory Kincardineshire | United Kingdom | British | Project Services Manager | 1313280002 | ||||
| HOWARTH, Leigh James | Director | 44 Gray Street AB10 6JE Aberdeen Scotland | British | Finance Director | 50401190002 | |||||
| KULASINGHE, Arumadura Harith | Director | 25 Stanley Street AB1 6US Aberdeen Scotland | British | Overseas Director | 47572380001 | |||||
| MACKINTOSH, Andrew Edward | Director | 18 Claremont Street AB10 6QS Aberdeen Grampian | British | Uk Operations | 60776380003 | |||||
| MALLAN, Patrick | Director | 8 Rhodes Street KY12 9PF Dunfermline | British | Uk Business Director | 1286620001 | |||||
| MARTIN, Kevin Alexander | Director | Elmburn AB31 5AS Drumoak Kincardineshire | British | Finance Manager | 93005430002 | |||||
| MARTIN, Kevin Alexander | Director | 8 Sunnyside Lane AB31 5EJ Drumoak Aberdeenshire | British | Finance Manager | 93005430001 | |||||
| MCNIVEN, Alan Ross | Nominee Director | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000280001 | ||||||
| METHVEN, John Oliver | Director | 163 Hammerman Drive AB24 4SF Aberdeen | British | Company Director | 79771100002 | |||||
| MILLIGAN, John Robert | Director | 17 Fullarton Drive KA10 6LE Troon Ayrshire | British | Managing Director | 4961680001 | |||||
| NICKERSON, Ian | Director | 274 Broomhill Road AB10 7LP Aberdeen Aberdeenshire | Scotland | British | Director | 68171500001 | ||||
| NICOL, Charles Alexander | Director | Emerald Bank 1 Rannes Street AB52 6JJ Insch Aberdeenshire | British | Technical Director | 802000002 | |||||
| PINCHBECK, Robin Hunter | Director | Lower Park House Watery Lane Pilton BA4 4EW Shepton Mallet Somerset | British | Managing Director | 44576230002 | |||||
| SMITH, Gordon Allan | Director | 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland | Scotland | British | Director | 148496000001 | ||||
| STEPHEN, Diane Elizabeth Macdonald | Director | Bridge View 1 North Esplanade West AB11 5QF Aberdeen | Scotland | British | Director | 200847620001 | ||||
| STEVENSON, John | Director | Wester Cotbank AB3 2YL Drumlithie | British | Finance Director | 271960001 | |||||
| THOMPSON, Carl William | Director | Bridge View 1 North Esplanade West AB11 5QF Aberdeen | Scotland | British | Director | 140481260001 | ||||
| THOMPSON, Carl William | Director | Altries Wood Maryculter AB12 5GH Aberdeen 3 Aberdeenshire | Scotland | British | Vp Finance | 140481260001 | ||||
| THOMSON, Alexander Love | Director | 92 Martin Drive AB3 2LU Stonehaven Kincardineshire | British | Managing Director | 279040001 | |||||
| THOMSON, David Andrew Torrens | Director | 35 Richmondhill Road AB15 5EQ Aberdeen | British | General Manager Marketing And | 51956020001 | |||||
| WORKMAN, David Miller | Director | 43 Rubislaw Den South AB15 4BD Aberdeen | Scotland | British | Company Director | 64928850001 |
Who are the persons with significant control of JOINT VENTURE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Petrofac Facilities Management Limited | Apr 06, 2016 | 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland | No | ||||||||||
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Natures of Control
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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