AMICUS VENTURES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4DT

Company number SC424641
Status Active
Incorporation Date 22 May 2012
Company Type Private Limited Company
Address BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Garreth Rene Clark Wood on 1 July 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1,000,000 . The most likely internet sites of AMICUS VENTURES LIMITED are www.amicusventures.co.uk, and www.amicus-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amicus Ventures Limited is a Private Limited Company. The company registration number is SC424641. Amicus Ventures Limited has been working since 22 May 2012. The present status of the company is Active. The registered address of Amicus Ventures Limited is Blenheim House Fountainhall Road Aberdeen Ab15 4dt. . BROWN, Martin Andrew is a Director of the company. GOOD, Graham is a Director of the company. WOOD, Garreth Rene Clark is a Director of the company. Secretary MCKENZIE, Lindsay Anne has been resigned. Director MACKINNON, Calum Andrew has been resigned. Director STARK, James Gordon Croll has been resigned. Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BROWN, Martin Andrew
Appointed Date: 15 August 2012
51 years old
Director
GOOD, Graham
Appointed Date: 23 May 2012
76 years old
Director
WOOD, Garreth Rene Clark
Appointed Date: 23 May 2012
47 years old

Resigned Directors

Secretary
MCKENZIE, Lindsay Anne
Resigned: 30 April 2016
Appointed Date: 10 June 2013
Director
MACKINNON, Calum Andrew
Resigned: 31 March 2014
Appointed Date: 10 June 2013
43 years old
Director
STARK, James Gordon Croll
Resigned: 23 May 2012
Appointed Date: 22 May 2012
62 years old
Director
P & W DIRECTORS LIMITED
Resigned: 23 May 2012
Appointed Date: 22 May 2012

AMICUS VENTURES LIMITED Events

22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jul 2016
Director's details changed for Mr Garreth Rene Clark Wood on 1 July 2016
01 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1,000,000
01 Jul 2016
Termination of appointment of Lindsay Anne Mckenzie as a secretary on 30 April 2016
22 Jul 2015
Full accounts made up to 31 October 2014
...
... and 16 more events
23 May 2012
Appointment of Mr Graham Good as a director
23 May 2012
Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 23 May 2012
23 May 2012
Termination of appointment of P & W Directors Limited as a director
23 May 2012
Termination of appointment of James Stark as a director
22 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AMICUS VENTURES LIMITED Charges

15 August 2012
Floating charge
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: The Speratus Group Limited
Description: Undertaking & all property & assets present & future…

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