VENTURE II FISHING COMPANY LIMITED
Overview
| Company Name | VENTURE II FISHING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC202476 |
| 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 II FISHING COMPANY LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is VENTURE II FISHING COMPANY LIMITED located?
| Registered Office Address | Dalvorar 18 Grant Street Whitehills AB45 2NU Banff Banffshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENTURE II FISHING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 26, 2025 |
| Next Accounts Due On | Sep 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VENTURE II FISHING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for VENTURE II FISHING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Registration of charge SC2024760004, created on Jul 24, 2023 | 46 pages | MR01 | ||
Registration of charge SC2024760005, created on Jul 21, 2023 | 18 pages | MR01 | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 15, 2020 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mackinnons on Jan 27, 2021 | 1 pages | CH04 | ||
Termination of appointment of David Lovie as a director on Dec 15, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Dec 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Previous accounting period shortened from Dec 27, 2017 to Dec 26, 2017 | 3 pages | AA01 | ||
Confirmation statement made on Dec 15, 2017 with no updates | 3 pages | CS01 | ||
Registration of charge SC2024760003, created on Dec 13, 2017 | 10 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Previous accounting period shortened from Dec 28, 2016 to Dec 27, 2016 | 3 pages | AA01 | ||
Who are the officers of VENTURE II FISHING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKINNONS SOLICITORS LLP | Secretary | Carden Place AB10 1UR Aberdeen 14 Scotland |
| 263403620001 | ||||||||||
| LOVIE, Mark | Director | Dalvorar 18 Grant Street Whitehills AB45 2NU Banff Banffshire | Scotland | British | 68151700001 | |||||||||
| LOVIE, Peter | Director | 43 Knock Street Whitehills AB45 2NW Banffshire | Scotland | British | 96738440001 | |||||||||
| LOVIE, David | Director | "Davmar" Seafield Street AB45 2NA Whitehills Grampian | Scotland | British | 141282990001 | |||||||||
| SCOTT, Charles Marshall | Director | 15 Louisville Avenue AB15 4TT Aberdeen Aberdeenshire | British | 52269830001 |
Who are the persons with significant control of VENTURE II FISHING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Lovie | Dec 01, 2016 | 18 Grant Street Whitehills AB45 2NU Banff 18 Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0