VENMAR LIMITED
Company is dissolved
General Information
NAME
VENMAR LIMITED
COMPANY NUMBER
SC373525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
23/02/2010
(14 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2018
ACCOUNTS MADE UP TO
31/07/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB11 5QH
Centurion Court
North Esplanade West
ABERDEEN
AB11 5QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 19/12/2017 | Adam Powell (920235386) has left the board |
Credit Risk Overview
Want to learn more about VENMAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENMAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENMAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 161 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 3 Past: 142 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 13 Past: 18 |
View Report |
|
24/06/2010 - 29/08/2012 (2 years and 2 months) Born in Mar 1972 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Aug 1974 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 19/12/2017 | Adam Powell (920235386) has left the board |
| 19/12/2017 | New Company Secretary Murray Jamieson Carne (924123678) Appointed |
| 26/09/2017 | Change in Reg. Office |
| 08/08/2017 | Florin Ianul (922963293) has left the board |
| 08/08/2017 | New Board Member John Ritchie Morrison (923641653) Appointed |
| 02/06/2017 | New Accounts filed |
| 01/05/2017 | New Board Member Florin Ianul (922963293) Appointed |
| 01/05/2017 | Florin Ianul (922966796) has left the board |
| 24/04/2017 | Richard John Paddison (906350159) has left the board |
| 24/04/2017 | New Board Member Florin Ianul (922966796) Appointed |
| 24/04/2017 | New Board Member Adam David Powell (922962325) Appointed |
| 10/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 05/11/2015 | BURNESS PAULL LLP (909944892) has left the board |
| 05/11/2015 | Change in Reg. Office |
| 05/11/2015 | New Board Member John Donatiello (920235410) Appointed |
| 05/11/2015 | New Company Secretary Adam Powell (920235386) Appointed |
| 05/11/2015 | New Board Member Richard John Paddison (906350159) Appointed |
| 05/11/2015 | Mark Cavanagh (904303146) has left the board |
| 05/11/2015 | Jock Alistair Gardiner (912210560) has left the board |
| 05/11/2015 | John Robert Fraser Duncan (914953464) has left the board |
| 03/06/2015 | New Accounts filed |
| 05/03/2015 | New Annual Return filed |
| 11/11/2014 | Allan James Merritt (910827006) has left the board |
| 09/10/2014 | New Accounts filed |
| 21/07/2014 | Jeremy Simon Lai (917944693) has left the board |
| 06/03/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 03/07/2013 | New Board Member Jeremy Simon Lai (917944693) Appointed |
| 18/03/2013 | BURNESS PAULL & WILLIAMSONS LLP (917517862) has left the board |
| 18/03/2013 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (909944892) Appointed |
| 04/03/2013 | New Annual Return filed |
| 28/01/2013 | PAULL & WILLIAMSONS (900002428) has left the board |
| 24/01/2013 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (917517862) Appointed |
| 06/12/2012 | New Company Secretary PAULL & WILLIAMSONS (900002428) Appointed |
| 06/12/2012 | PAULL & WILLIAMSONS (915239615) has left the board |
| 18/10/2012 | Neil Arthur (913911857) has left the board |
| 18/10/2012 | New Accounts filed |
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