VENTURE ONE (IP) LIMITED
Overview
| Company Name | VENTURE ONE (IP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC180546 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VENTURE ONE (IP) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VENTURE ONE (IP) LIMITED located?
| Registered Office Address | 1 George Square G2 1AL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VENTURE ONE (IP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (2412) LIMITED | Nov 12, 1997 | Nov 12, 1997 |
What are the latest accounts for VENTURE ONE (IP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for VENTURE ONE (IP) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | Yes |
What are the latest filings for VENTURE ONE (IP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for John Charles Mark Langley on Nov 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 07, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VENTURE ONE (IP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 900003400001 | ||||||||||||||
| LANGLEY, John Charles Mark | Director | Barnton Park Avenue EH4 6HD Edinburgh 85 Scotland | Scotland | British | 56675140002 | |||||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||||||
| DENT, John Vernon | Director | 93 Woodhall Road EH13 0HH Edinburgh Midlothian | Scotland | British | 66545070002 | |||||||||||||
| GORE, William Hornby | Director | Pointwell Mill Pointwell Lane Coggeshall CO6 1RH Colchester | England | British | 94619220003 | |||||||||||||
| LANGLEY, George Arthur Stirling | Director | Fingask Myreriggs Road PH13 9HS Coupar Angus | British | 86775540001 | ||||||||||||||
| MACKAY, Malcolm Ross | Director | Succoth Avenue EH12 6BE Edinburgh 1/4 Scotland Scotland | United Kingdom | British | 1128780006 | |||||||||||||
| MCATEER, Ian Henderson | Director | 78 East Craigs Rigg EH12 8JA Edinburgh | Scotland | British | 31277320004 | |||||||||||||
| O'BRIEN, Leslie Ronald | Director | Kilmore,19 Heriot Road Lenzie, Kirkintilloch G66 5AX Glasgow Lanarkshire | United Kingdom | British | 489510002 | |||||||||||||
| STIRLING, David | Director | Glorat House Glorat Milton Of Campsie G66 8EL Glasgow | Scotland | British | 73508100001 | |||||||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of VENTURE ONE (IP) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Charles Mark Langley | Nov 07, 2016 | George Square G2 1AL Glasgow 1 | No |
Nationality: British Country of Residence: Scotland | |||
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