AMICUS VENTURES LIMITED
Overview
| Company Name | AMICUS VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC424641 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for AMICUS VENTURES LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2024 |
| Overdue | No |
What are the latest filings for AMICUS VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Lindsay Anne Mckenzie as a secretary on Apr 30, 2016 | 1 pages | TM02 | ||||||||||
Full accounts made up to Oct 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to May 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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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 | Company Director | 72620260001 | ||||||||
| WOOD, Garreth Rene Clark | Director | Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland | Scotland | British | Company Director | 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 | Director | 118360980001 | ||||||||
| MACKINNON, Calum Andrew | Director | Floor Regent Centre Regent Road AB11 5NS Aberdeen 4th Scotland | Scotland | British | Director | 109024060003 | ||||||||
| STARK, James Gordon Croll | Director | Kirkden DD8 2ST Letham Dumbarrow Mill Angus United Kingdom | Scotland | British | Solicitor | 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 | ||||||||||
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Natures of Control
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Does AMICUS VENTURES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 15, 2012 Delivered On Aug 31, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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