VENIDIUM LIMITED

Overview

Company Name	VENIDIUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC225208
Jurisdiction	Scotland
Date of Creation	Nov 12, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VENIDIUM LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is VENIDIUM LIMITED located?

Registered Office Address	75 Queen Street AB42 1TU Peterhead Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for VENIDIUM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for VENIDIUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2025
Next Confirmation Statement Due	Nov 21, 2025
Next Confirmation Statement Made Up To	Nov 07, 2024
Overdue	No

What are the latest filings for VENIDIUM LIMITED?

Filings
Date	Description	Document	Type
Nov 08, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 07, 2022 with updates	4 pages	CS01

Oct 31, 2022	Change of details for Mr Jonathan Leonard Smith as a person with significant control on Oct 31, 2022	2 pages	PSC04

Oct 31, 2022	Director's details changed for Mr Jonathan Leonard Smith on Oct 31, 2022	2 pages	CH01

Oct 31, 2022	Change of details for Mrs Zena Teresa Moran as a person with significant control on Oct 31, 2022	2 pages	PSC04

Aug 29, 2022	Total exemption full accounts made up to Nov 30, 2021	10 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 12, 2021 with updates	4 pages	CS01

Aug 30, 2021	Total exemption full accounts made up to Nov 30, 2020	9 pages	AA

May 26, 2021	Director's details changed for Mrs Zena Teresa Moran on May 26, 2021	2 pages	CH01

Nov 26, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Nov 19, 2020	Confirmation statement made on Nov 12, 2020 with updates	4 pages	CS01

Nov 12, 2019	Confirmation statement made on Nov 12, 2019 with updates	4 pages	CS01

Aug 27, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Nov 12, 2018	Confirmation statement made on Nov 12, 2018 with updates	4 pages	CS01

Aug 03, 2018	Total exemption full accounts made up to Nov 30, 2017	8 pages	AA

Jun 07, 2018	Notification of Jonathan Leonard Smith as a person with significant control on Jan 29, 2017	2 pages	PSC01

Jun 07, 2018	Change of details for Mrs Zena Teresa Moran as a person with significant control on Jan 29, 2017	2 pages	PSC04

Nov 20, 2017	Confirmation statement made on Nov 08, 2017 with updates	5 pages	CS01

Nov 13, 2017	Notification of Zena Teresa Moran as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 14, 2017	Total exemption small company accounts made up to Nov 30, 2016	7 pages	AA

Jan 30, 2017	Appointment of Mr Jonathan Leonard Smith as a director on Jan 29, 2017	2 pages	AP01

Jan 29, 2017	Statement of capital following an allotment of shares on Dec 12, 2016 Capital: GBP 20	3 pages	SH01

View All Filings

Who are the officers of VENIDIUM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MORAN, Zena Teresa

Nov 27, 2001

Director

Crimond

AB43 8QJ Fraserburgh

Moss-Side

Aberdeenshire

Scotland

British

1954-2

Hotelier

79190860002

SMITH, Jonathan Leonard

Jan 29, 2017

Director

Crimond

AB43 8QJ Fraserburgh

Moss-Side

Aberdeenshire

Scotland

British

1955-3

Construction And Maintenance Worker

223459210002

MASSON & GLENNIE

Nov 12, 2001

Aug 30, 2010

Nominee Secretary

Broad Street

AB42 1HY Peterhead

Broad House

Aberdeenshire

United Kingdom

Legal Form	MASSON & GLENNIE, SOLICITORS
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND

900003150001

MILTON, Bruce

Nov 12, 2001

Nov 27, 2001

Nominee Director

14 Landale Road

AB42 1QP Peterhead

Aberdeenshire

British

1957-1

900020610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VENIDIUM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Leonard Smith Crimond AB43 8QJ Fraserburgh Moss-Side Aberdeenshire Scotland	Jan 29, 2017	Crimond AB43 8QJ Fraserburgh Moss-Side Aberdeenshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Zena Teresa Moran Crimond AB43 8QJ Fraserburgh Moss-Side Aberdeenshire Scotland	Apr 06, 2016	Crimond AB43 8QJ Fraserburgh Moss-Side Aberdeenshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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