VENTURE IN LIMITED

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

    Company NameVENTURE IN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC161411
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VENTURE IN LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is VENTURE IN LIMITED located?

    Registered Office Address
    27 Ingram Street
    G1 1HA Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of VENTURE IN LIMITED?

    Previous Company Names
    Company NameFromUntil
    VENTURE INNS LIMITEDNov 06, 1995Nov 06, 1995

    What are the latest accounts for VENTURE IN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for VENTURE IN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    7 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    7 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    7 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    7 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Nov 06, 2018 with updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Nov 06, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of VENTURE IN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, Graham Alexander Donald
    Ingram Street
    G1 1HA Glasgow
    27
    Director
    Ingram Street
    G1 1HA Glasgow
    27
    United KingdomBritishCompany Director38527710005
    BOYLE, Graham Alexander Donald
    The Cottage Arrotshole Road
    East Kilbride
    G74 4NT Glasgow
    Secretary
    The Cottage Arrotshole Road
    East Kilbride
    G74 4NT Glasgow
    BritishCompany Director38527710002
    MCINALLY, Francis
    8 Ministers Park
    Kittochmuir
    G74 5BX East Kilbride
    Secretary
    8 Ministers Park
    Kittochmuir
    G74 5BX East Kilbride
    British85339430002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    BOYLE, Hugh Anthony
    48 Newlands Road
    G43 2JG Glasgow
    Lanarkshire
    Director
    48 Newlands Road
    G43 2JG Glasgow
    Lanarkshire
    ScotlandBritishDirector1012020001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    WILSON, Leonard Saul
    21 Carsbridge Road
    Busby
    G76 Glasgow
    Director
    21 Carsbridge Road
    Busby
    G76 Glasgow
    BritishCompany Director49962650001

    Who are the persons with significant control of VENTURE IN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Boyle
    Ingram Street
    G1 1HA Glasgow
    27
    Apr 06, 2016
    Ingram Street
    G1 1HA Glasgow
    27
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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