AMICUS VENTURES LIMITED
Overview
| Company Name | AMICUS VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC424641 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMICUS VENTURES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AMICUS VENTURES LIMITED located?
| Registered Office Address | Blenheim House Fountainhall Road AB15 4DT Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMICUS VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for AMICUS VENTURES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 22, 2025 |
What are the latest filings for AMICUS VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||
Termination of appointment of Martin Andrew Brown as a director on Jun 14, 2018 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Garreth Rene Clark Wood on Jan 19, 2018 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||
Confirmation statement made on May 22, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||
Director's details changed for Mr Garreth Rene Clark Wood on Jul 01, 2016 | 2 pages | CH01 | ||
Who are the officers of AMICUS VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOOD, Graham | Director | Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland | United Kingdom | British | 72620260001 | |||||||||
| WOOD, Garreth Rene Clark | Director | Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland | Scotland | British | 75464310007 | |||||||||
| MCKENZIE, Lindsay Anne | Secretary | Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland | 179010070001 | |||||||||||
| BROWN, Martin Andrew | Director | Viewfield Mews Viewfield Road AB15 7XE Aberdeen 4b Scotland | United Kingdom | British | 118360980001 | |||||||||
| MACKINNON, Calum Andrew | Director | Floor Regent Centre Regent Road AB11 5NS Aberdeen 4th Scotland | Scotland | British | 109024060003 | |||||||||
| STARK, James Gordon Croll | Director | Kirkden DD8 2ST Letham Dumbarrow Mill Angus United Kingdom | Scotland | British | 156612150001 | |||||||||
| P & W DIRECTORS LIMITED | Director | Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland |
| 156167850001 |
Who are the persons with significant control of AMICUS VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Speratus Group Limited | Apr 06, 2016 | Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland | 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