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THESEUS VENTURES LIMITED

THESEUS VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTHESEUS VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC258226
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THESEUS VENTURES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THESEUS VENTURES LIMITED located?

    Registered Office Address
    C/O Wri Associates Limited Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of THESEUS VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCHANGELAW (NO.338) LIMITEDOct 27, 2003Oct 27, 2003

    What are the latest accounts for THESEUS VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for THESEUS VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    		5 pagesWU16(Scot)

    Final account prior to dissolution in CVL

    		12 pagesLIQ14(Scot)

    Registered office address changed from Ebs House C/O Alan Ritchie Ca 25 Hope Street Lanark ML11 7NE Scotland to Wri Associates Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on Feb 19, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 13, 2018

    		LRESEX

    Confirmation statement made on Dec 14, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Suite 3 Clydesdale House Springhill Business Park Glasgow G69 6GA Scotland to Ebs House C/O Alan Ritchie Ca 25 Hope Street Lanark ML11 7NE on Jan 08, 2018

    		1 pagesAD01

    Termination of appointment of Colette Frances Brown as a director on Dec 14, 2017

    		1 pagesTM01

    Cessation of Colette Frances Brown as a person with significant control on Dec 14, 2017

    		1 pagesPSC07

    Termination of appointment of Colette Frances Brown as a secretary on Dec 14, 2017

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Registered office address changed from Saint James House 56 Albany Drive Lanark Lanarkshire ML11 9AF to Suite 3 Clydesdale House Springhill Business Park Glasgow G69 6GA on Jul 07, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Oct 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Oct 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 200
    		SH01

    Annual return made up to Oct 27, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mrs Colette Frances Brown on Oct 02, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Oct 27, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA
    View All Filings

    Who are the officers of THESEUS VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STILLIE, Ian
    Saint James House
    56 Albany Drive
    ML11 9AF Lanark
    Lanarkshire
    		Director
    Saint James House
    56 Albany Drive
    ML11 9AF Lanark
    Lanarkshire
    		United KingdomBritish90804890004
    BROWN, Colette Frances
    Clydesdale House
    Springhill Business Park
    G69 6GA Glasgow
    Suite 3
    Scotland
    		Secretary
    Clydesdale House
    Springhill Business Park
    G69 6GA Glasgow
    Suite 3
    Scotland
    		156269940001
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    		Secretary
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    		British93420180001
    STILLIE, Ian
    Saint James House
    56 Albany Drive
    ML11 9AF Lanark
    Lanarkshire
    		Secretary
    Saint James House
    56 Albany Drive
    ML11 9AF Lanark
    Lanarkshire
    		British90804890004
    MACDONALD HENDERSON LIMITED
    Standard Buildings
    94 Hope Street
    G2 6QB Glasgow
    Lanarkshire
    		Secretary
    Standard Buildings
    94 Hope Street
    G2 6QB Glasgow
    Lanarkshire
    		100100400001
    BROWN, Colette Frances
    Clydesdale House
    Springhill Business Park
    G69 6GA Glasgow
    Suite 3
    Scotland
    		Director
    Clydesdale House
    Springhill Business Park
    G69 6GA Glasgow
    Suite 3
    Scotland
    		ScotlandBritish147720640002
    CURLE, Elspeth
    The Gatehouse
    Gartloch Road
    G69 8EP Glasgow
    		Director
    The Gatehouse
    Gartloch Road
    G69 8EP Glasgow
    		British93420170001
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    		Director
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    		ScotlandBritish93420180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THESEUS VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Colette Frances Brown
    Clydesdale House
    Springhill Business Park
    G69 6GA Glasgow
    Suite 3
    Scotland
    		Apr 06, 2016
    Clydesdale House
    Springhill Business Park
    G69 6GA Glasgow
    Suite 3
    Scotland
    		Yes
    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.
    Mr Ian Stillie
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Limited
    		Apr 06, 2016
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Limited
    		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.
    View Detailed Information on Persons with Significant Control

    Does THESEUS VENTURES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 18, 2005
    Delivered On Mar 23, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 23, 2005Registration of a charge (410)
    View Detailed Information on Charges

    Does THESEUS VENTURES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 06, 2020Due to be dissolved on
    Feb 13, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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