IP VENTURES (SCOTLAND) LIMITED
Overview
| Company Name | IP VENTURES (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC303655 |
| 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 IP VENTURES (SCOTLAND) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IP VENTURES (SCOTLAND) LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IP VENTURES (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (412) LIMITED | Jun 09, 2006 | Jun 09, 2006 |
What are the latest accounts for IP VENTURES (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IP VENTURES (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for IP VENTURES (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Angela Leach on Jan 06, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr David Graham Baynes on Dec 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Greg Smith on Jan 06, 2026 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Appointment of Chris Glasson as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan John Aubrey as a director on Nov 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Secretary's details changed for Burness Paull Llp on Dec 31, 2020 | 1 pages | CH04 | ||
Appointment of Mr David Graham Baynes as a director on Sep 17, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Jun 07, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Greg Smith on Jan 25, 2019 | 2 pages | CH01 | ||
Director's details changed for Miss Angela Leach on Jan 25, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Alan John Aubrey on Jan 25, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Who are the officers of IP VENTURES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
| 99448920005 | ||||||||||||||
| BAYNES, David Graham | Director | 3 Pancras Square N1C 4AG London 2nd Floor United Kingdom | United Kingdom | British | 177146390001 | |||||||||||||
| GLASSON, Chris | Director | 3 Pancras Square N1C 4AG London 2nd Floor United Kingdom | United Kingdom | British | 338863860001 | |||||||||||||
| LEACH, Angela | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | England | English | 154817250003 | |||||||||||||
| SMITH, Greg | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United Kingdom | British | 126995710023 | |||||||||||||
| AUBREY, Alan John | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | England | British | 77053350002 | |||||||||||||
| GOODLAD, Mangus James | Director | 30 Fentiman Road SW8 1LF London | British | 113834110001 | ||||||||||||||
| NORWOOD, David Robert | Director | 53 St John's Street OX1 2LQ Oxford | British | 83359010002 | ||||||||||||||
| TURNER, William James | Director | 39a Strathblaine Road SW11 1RG London | United Kingdom | British | 113641280001 | |||||||||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of IP VENTURES (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Top Technology Ventures Limited | Apr 06, 2016 | Cornhill EC3V 3ND London 24 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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