VENTUREFAIR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVENTUREFAIR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC193857
    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 VENTUREFAIR LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is VENTUREFAIR LIMITED located?

    Registered Office Address
    11 Venturefair Avenue
    KY12 0PF Dunfermline
    Undeliverable Registered Office AddressNo

    What were the previous names of VENTUREFAIR LIMITED?

    Previous Company Names
    Company NameFromUntil
    ERA UK LIMITEDNov 09, 2001Nov 09, 2001
    INCHCOLM LIMITEDMar 01, 1999Mar 01, 1999

    What are the latest accounts for VENTUREFAIR LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What is the status of the latest annual return for VENTUREFAIR LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VENTUREFAIR 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

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

    5 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

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

    5 pagesAA

    Annual return made up to Mar 01, 2014

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * 7-11 Melville Street Edinburgh EH3 7PE United Kingdom* on Apr 03, 2014

    2 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Mar 01, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Mar 01, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Mar 01, 2011 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Mar 31, 2011 to Sep 30, 2011

    3 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 01, 2010 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed era uk LIMITED\certificate issued on 18/01/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jan 18, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 13, 2010

    RES15

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    Who are the officers of VENTUREFAIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENTLETON, Stuart
    11 Venturefair Avenue
    KY12 0PF Dunfermline
    Fife
    Secretary
    11 Venturefair Avenue
    KY12 0PF Dunfermline
    Fife
    British75871480001
    PENTLETON, Gerry
    11 Venturefair Avenue
    KY12 0PF Dunfermline
    Fife
    Director
    11 Venturefair Avenue
    KY12 0PF Dunfermline
    Fife
    United KingdomBritish63945920001
    BARBOUR, Keith Mcdonald, Mr.
    14
    Marine Parade
    EH39 4LD North Berwick
    East Lothian
    Secretary
    14
    Marine Parade
    EH39 4LD North Berwick
    East Lothian
    British869270002
    WILLIAMS, Sara
    11 Venturefair Avenue
    KY12 0PF Dunfermline
    Fife
    Secretary
    11 Venturefair Avenue
    KY12 0PF Dunfermline
    Fife
    British63945950001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BARBOUR, Keith Mcdonald, Mr.
    14
    Marine Parade
    EH39 4LD North Berwick
    East Lothian
    Director
    14
    Marine Parade
    EH39 4LD North Berwick
    East Lothian
    ScotlandBritish869270002
    BATTERS, Peter Robert
    The Old Shop
    Blyth Bridge
    EH46 7DG West Linton
    Peeblesshire
    Director
    The Old Shop
    Blyth Bridge
    EH46 7DG West Linton
    Peeblesshire
    British869280001

    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