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VENESKY-BROWN TRANSFORM LTD

VENESKY-BROWN TRANSFORM LTD

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

    • Overview

    Company NameVENESKY-BROWN TRANSFORM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC393666
    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 VENESKY-BROWN TRANSFORM LTD?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is VENESKY-BROWN TRANSFORM LTD located?

    Registered Office Address
    4a Rutland Square
    EH1 2AS Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of VENESKY-BROWN TRANSFORM LTD?

    Previous Company Names
    Company NameFromUntil
    UK FORMWORK LTDFeb 16, 2011Feb 16, 2011

    What are the latest accounts for VENESKY-BROWN TRANSFORM LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for VENESKY-BROWN TRANSFORM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Director's details changed for Mr Craig James Brown on Jul 10, 2019

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 28, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 26, 2019

    		RES15

    Confirmation statement made on Feb 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Axwel House East Mains Industrial Estate Broxburn EH52 5AU to 4a Rutland Square Edinburgh EH1 2AS on Sep 27, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Previous accounting period extended from Feb 29, 2016 to Mar 31, 2016

    		1 pagesAA01

    Termination of appointment of Joseph Richard Venesky as a director on May 18, 2016

    		1 pagesTM01

    Annual return made up to Feb 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of VENESKY-BROWN TRANSFORM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Craig
    Rutland Square
    EH1 2AS Edinburgh
    4a
    Scotland
    		Director
    Rutland Square
    EH1 2AS Edinburgh
    4a
    Scotland
    		ScotlandBritish157551590005
    VENESKY, Joseph Richard
    East Mains Industrial Estate
    EH52 5AU Broxburn
    Axwel House
    United Kingdom
    		Director
    East Mains Industrial Estate
    EH52 5AU Broxburn
    Axwel House
    United Kingdom
    		United KingdomBritish103443760003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VENESKY-BROWN TRANSFORM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Brown
    Rutland Square
    EH1 2AS Edinburgh
    4a
    Scotland
    		Jan 01, 2017
    Rutland Square
    EH1 2AS Edinburgh
    4a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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