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JOINT VENTURES (SCOTLAND) LIMITED

JOINT VENTURES (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJOINT VENTURES (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC239483
    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 JOINT VENTURES (SCOTLAND) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is JOINT VENTURES (SCOTLAND) LIMITED located?

    Registered Office Address
    Easter Friarton House
    DD6 8RB Newport On Tay
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOINT VENTURES (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for JOINT VENTURES (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 12, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 150
    		SH01

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

    		6 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 150
    		SH01

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

    		5 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 150
    		SH01

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

    		5 pagesAA

    Annual return made up to Nov 12, 2012 with full list of shareholders

    		6 pagesAR01

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

    		5 pagesAA

    Annual return made up to Nov 12, 2011 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		5 pagesAA

    Annual return made up to Nov 12, 2010 with full list of shareholders

    		7 pagesAR01
    View All Filings

    Who are the officers of JOINT VENTURES (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINTY, Jacqueline Anne
    24 Carment Drive
    G41 3PP Glasgow
    		Secretary
    24 Carment Drive
    G41 3PP Glasgow
    		BritishCompany Director105572140004
    BELL, David Wilson
    41 Hillhouse Road
    EH4 3TH Edinburgh
    Lothian
    		Director
    41 Hillhouse Road
    EH4 3TH Edinburgh
    Lothian
    		United KingdomBritishDirector51380460001
    COLE, Benjamin Charles
    Easter Friarton
    DD6 8RB Newport On Tay
    Fife
    		Director
    Easter Friarton
    DD6 8RB Newport On Tay
    Fife
    		United KingdomBritishManager58690000001
    MINTY, Jacqueline Anne
    24 Carment Drive
    G41 3PP Glasgow
    		Director
    24 Carment Drive
    G41 3PP Glasgow
    		United KingdomBritishCompany Director105572140004
    MCERLEAN, James Murray
    10 Lanark Road West
    EH14 5ER Currie
    Midlothian
    		Secretary
    10 Lanark Road West
    EH14 5ER Currie
    Midlothian
    		British156210002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    MCERLEAN, James Murray
    10 Lanark Road West
    EH14 5ER Currie
    Midlothian
    		Director
    10 Lanark Road West
    EH14 5ER Currie
    Midlothian
    		BritishCompany Director156210002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOINT VENTURES (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Wilson Bell
    DD6 8RB Newport On Tay
    Easter Friarton House
    Fife
    		Apr 06, 2016
    DD6 8RB Newport On Tay
    Easter Friarton House
    Fife
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Benjamin Charles Cole
    DD6 8RB Newport On Tay
    Easter Friarton House
    Fife
    		Apr 06, 2016
    DD6 8RB Newport On Tay
    Easter Friarton House
    Fife
    		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.
    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.
    • license: CC0