MA VENTURES LIMITED
Overview
| Company Name | MA VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC404927 |
| 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 MA VENTURES LIMITED?
- Construction of utility projects for fluids (42210) / Construction
- Construction of utility projects for electricity and telecommunications (42220) / Construction
- Construction of water projects (42910) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is MA VENTURES LIMITED located?
| Registered Office Address | Suilven Crosshills IV17 0XX Alness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MA VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MSIS VENTURES LIMITED | Dec 23, 2011 | Dec 23, 2011 |
| PACIFIC SHELF 1670 LIMITED | Aug 08, 2011 | Aug 08, 2011 |
What are the latest accounts for MA VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MA VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for MA VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Registered office address changed from The Steading Crosshills Farm Alness Ross-Shire IV17 0XX to Suilven Crosshills Alness IV17 0XX on Aug 15, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Suzanne Sinclair as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2021 | 7 pages | AAMD | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Jgc Engineering & Technical Services Ltd as a person with significant control on Dec 10, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Alexander Campbell as a director on Mar 10, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of MA VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Mark | Director | Crosshills IV17 0XX Alness Suilven Scotland | Scotland | British | Director | 174501580001 | ||||||||
| SINCLAIR, Suzanne | Director | Crosshills IV17 0XX Alness Suilven Scotland | Scotland | Scottish | Operations Manager | 310824670001 | ||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| CAMPBELL, William Alexander | Director | Crosshills Farm IV17 0XX Alness The Steading Ross-Shire Scotland | Scotland | British | Company Director | 82524860001 | ||||||||
| CONNON, Roger Gordon | Director | Rose Street AB10 1UD Aberdeen Johnstone House, 52-54 | Scotland | British | Solicitor | 162158150001 | ||||||||
| LLOYD, Christopher Paul | Director | Sanday Road AB15 6DT Aberdeen 38 Scotland | Scotland | British | Director | 50630320006 | ||||||||
| MCEWING, David | Director | Rose Street AB10 1UD Aberdeen Johnstone House, 52-54 | United Kingdom | British | Solicitor | 137839130001 |
Who are the persons with significant control of MA VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jgc Engineering & Technical Services Ltd | Apr 06, 2016 | Janetstown KW14 7XF Thurso J G C House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Armstrong | Apr 06, 2016 | Crosshills IV17 0XX Alness Suilven Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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