VENTURE FREIGHT MANAGEMENT LIMITED
Overview
| Company Name | VENTURE FREIGHT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC204814 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VENTURE FREIGHT MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VENTURE FREIGHT MANAGEMENT LIMITED located?
| Registered Office Address | Regent Centre Regent Road AB11 5NS Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VENTURE FREIGHT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARDLAW LIMITED | Mar 10, 2000 | Mar 10, 2000 |
What are the latest accounts for VENTURE FREIGHT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for VENTURE FREIGHT MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VENTURE FREIGHT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Derek Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Singer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Ross as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of William Allan as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Johnstone Walker as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Lindsay-Anne Mckenzie as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Fraser Nicol Mcintyre as a secretary | 2 pages | AP03 | ||||||||||
Director's details changed for William Macdonald Allan on May 28, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Macarthur Ross on May 28, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Ronald Singer on May 28, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of William Kennedy as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Lindsay-Anne Mckenzie as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Mar 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Director's details changed for Richard Ronald Singer on May 03, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of VENTURE FREIGHT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE, Fraser Nicol | Secretary | Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom | 169597700001 | |||||||
| SMITH, Derek | Director | Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom | Scotland | British | Director | 71755410003 | ||||
| WALKER, Mark Johnstone | Director | Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom | Scotland | British | Accountant | 78676990001 | ||||
| KENNEDY, William Stewart | Secretary | 30 Rosebery Street AB15 5LL Aberdeen | British | 51510400001 | ||||||
| MCKENZIE, Lindsay-Anne | Secretary | Orchard Grove Udny AB41 6RJ Ellon 1 Scotland | British | 159211850001 | ||||||
| MORONEY, Jill Lea | Secretary | 23 Bloomfield Court AB10 6DS Aberdeen Aberdeenshire | British | 65944220001 | ||||||
| ALLAN, William Macdonald | Director | Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom | Scotland | British | Director | 632640008 | ||||
| ARTHUR, Gary Michael | Director | 56 Richmond Way MK16 0LG Newport Pagnell Buckinghamshire | England | British | Director | 71929070001 | ||||
| GRANT, Donald Alexander | Director | Brentwood, 16 North Deeside Road Bieldside AB15 9AB Aberdeen | Scotland | British | Company Director | 60152030001 | ||||
| LITTNER, Claude Manuel | Director | Austell Gardens NW7 4NS London 1 United Kingdom | England | British | Company Director | 139534830001 | ||||
| LLOYD, Christopher Paul | Director | 73 Forest Avenue AB15 4TN Aberdeen | Scotland | British | Chartered Accountant | 50630320005 | ||||
| MALLETT, Andrew Howard | Director | 29 St James's Drive SW17 7RN London | British | Accountant | 49181060002 | |||||
| MANDERSON, Colin Bruce | Director | Whinbank Cottage Drumoak AB31 5AT Banchory Kincardineshire | British | Company Director | 32925690005 | |||||
| MCNIVEN, Alan Ross | Director | 2 Westfield Terrace AB25 2RU Aberdeen | Scotland | British | Solicitor | 61506150001 | ||||
| ROSS, Ian Macarthur | Director | Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom | Scotland | British | Chartered Accountant | 67323150001 | ||||
| SINGER, Richard Ronald | Director | Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom | Scotland | British | Director | 71929190002 |
Does VENTURE FREIGHT MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 24, 2003 Delivered On Jan 06, 2004 | Satisfied | Amount secured All sums due including but not limited to the financing documents | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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