SCOTTISH QUALITY WILD VENISON LIMITED
Overview
| Company Name | SCOTTISH QUALITY WILD VENISON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC232748 |
| 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 SCOTTISH QUALITY WILD VENISON LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SCOTTISH QUALITY WILD VENISON LIMITED located?
| Registered Office Address | 110-112 Glengate DD8 4JG Kirriemuir Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH QUALITY WILD VENISON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SCOTTISH QUALITY WILD VENISON LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2024 |
| Overdue | No |
What are the latest filings for SCOTTISH QUALITY WILD VENISON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Registered office address changed from 101 R Rose Street South Street Edinburgh EH2 3JG Scotland to 110-112 Glengate Kirriemuir DD8 4JG on Aug 29, 2024 | 1 pages | AD01 | ||
Termination of appointment of Jamie Stewart as a secretary on Aug 29, 2024 | 1 pages | TM02 | ||
Termination of appointment of James Stewart as a director on Aug 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alexander Simpson Hogg as a director on Aug 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 50 Lothian Road Edinburgh Edinburgh EH3 9WJ to 101 R Rose Street South Street Edinburgh EH2 3JG on Sep 09, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Charles Luti as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Termination of appointment of Andrew Leitch as a director on Jun 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Lionel Gordon Duncan Barclay as a director on Jun 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Termination of appointment of Christian Nissen as a director on Jul 24, 2018 | 1 pages | TM01 | ||
Appointment of Mr Jamie Stewart as a director on Jul 24, 2018 | 2 pages | AP01 | ||
Appointment of Kirsty Macdonald as a director on Jul 24, 2018 | 2 pages | AP01 | ||
Appointment of Mr Jamie Stewart as a secretary on Jul 24, 2018 | 2 pages | AP03 | ||
Termination of appointment of Lionel Gordon Duncan Barclay as a secretary on Jul 24, 2018 | 1 pages | TM02 | ||
Who are the officers of SCOTTISH QUALITY WILD VENISON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Richard Martin John | Director | Waterside House Stracathro DD9 7QF Brechin Angus | Scotland | United Kingdom | Factor | 45753520001 | ||||
| MACDONALD, Kirsty | Director | Maple Place PH10 6UX Blairgowrie 30 Scotland | Scotland | British | Technical And Procurement Manager | 256054150001 | ||||
| BARCLAY, Lionel Gordon Duncan | Secretary | Innerhadden Kinloch Rannoch Perthshire | British | M.D. | 644830001 | |||||
| SEATON, Margaret Elaine Murray | Secretary | 6 Johnsburn Green EH14 7NB Balerno Edinburgh | British | Operations Director | 83432200003 | |||||
| STEWART, Jamie | Secretary | Edrom Newton Farmhouse TD11 3PU Duns Edrom Newton Farmhouse Berwickshire Scotland | 253573250001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BARCLAY, Lionel Gordon Duncan | Director | Innerhadden Kinloch Rannoch Perthshire | Scotland | British | Diversified Farmer | 644830001 | ||||
| CLAYDEN, Nigel Hugh | Director | Blaircessnock FK8 3JX Port Of Menteith Stirling | British | Policy Advisor Sustainable For | 112567560001 | |||||
| FORSHAW, Ian | Director | 55 Burn Brae Westhill IV2 5RH Inverness | British | Director Of Operations | 83432060001 | |||||
| GIBBS, Stephen Cokayne | Director | Dougarie Machrie KA27 8EB Brodick Isle Of Arran | Uk | British | Land Owner | 70843660002 | ||||
| HOGG, Alexander Simpson | Director | Hillhead Cottage Portmore EH45 8QU Eddleston, Peebles | Scotland | British | Chairman Of S.C.A. | 154763750001 | ||||
| LEITCH, Andrew | Director | Esk Bridge EH26 8QR Penicuik 45 Midlothian | Scotland | British | Civil Servant | 132956030001 | ||||
| LUTI, Michael Charles | Director | Churchfields Manse Lane FK17 8AG Callander Perthshire | Scotland | British | None | 110656020001 | ||||
| MACPHERSON, Ewen Alan | Director | Attadale IV54 8YX Strathcarron Wester Ross | United Kingdom | British | Investment Manager | 36974650001 | ||||
| NISSEN, Christian | Director | Kinnaird Castle Kinnaird DD9 6TZ Brechin Angus | United Kingdom | Danish | Managing Director | 55384450002 | ||||
| STEWART, James | Director | c/o Jamie Stewart 7 Edrom Newton Steadings TD11 3PU Duns Edrom Newton Farm House Berwickshire Scotland | United Kingdom | British | Company Director | 187871180002 | ||||
| WOTHERSPOON, Robert John | Director | Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire | Scotland | British | Chairman | 161858620001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
What are the latest statements on persons with significant control for SCOTTISH QUALITY WILD VENISON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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