JOINT VENTURE INTERNATIONAL LIMITED
ABERDEEN APG/SALAMIS JV LTD.

Hellopages » Aberdeen City » Aberdeen City » AB11 5QF

Company number SC131377
Status Active
Incorporation Date 18 April 1991
Company Type Private Limited Company
Address BRIDGE VIEW, 1 NORTH ESPLANADE WEST, ABERDEEN, AB11 5QF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100,000 ; Termination of appointment of Gordon Smith as a director on 31 December 2015. The most likely internet sites of JOINT VENTURE INTERNATIONAL LIMITED are www.jointventureinternational.co.uk, and www.joint-venture-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Portlethen Rail Station is 5.7 miles; to Dyce Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Joint Venture International Limited is a Private Limited Company. The company registration number is SC131377. Joint Venture International Limited has been working since 18 April 1991. The present status of the company is Active. The registered address of Joint Venture International Limited is Bridge View 1 North Esplanade West Aberdeen Ab11 5qf. . MCKNIGHT, Robert Stephen is a Director of the company. STEPHEN, Diane is a Director of the company. Secretary BENTLEY, Eleanor has been resigned. Secretary MARTIN, Kevin Alexander has been resigned. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director ALLAN, William Mcrae has been resigned. Director BENTLEY, Eleanor has been resigned. Director BLACKWOOD, Derek Stuart has been resigned. Director BRODIE, Ian has been resigned. Director BULLOCK, Stephen Paul has been resigned. Director CAVEN ATACK, James has been resigned. Director DRUMMOND, Robert Sommerville has been resigned. Director DUNNETT, William has been resigned. Director HENDERSON, Michael John has been resigned. Director HOWARTH, Leigh James has been resigned. Director KULASINGHE, Arumadura Harith has been resigned. Director MACKINTOSH, Andrew Edward has been resigned. Director MALLAN, Patrick has been resigned. Director MARTIN, Kevin Alexander has been resigned. Director MARTIN, Kevin Alexander has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director METHVEN, John Oliver has been resigned. Director MILLIGAN, John Robert has been resigned. Director NICKERSON, Ian has been resigned. Director NICOL, Charles Alexander has been resigned. Director PINCHBECK, Robin Hunter has been resigned. Director SMITH, Gordon Allan has been resigned. Director STEVENSON, John has been resigned. Director THOMPSON, Carl William has been resigned. Director THOMSON, Alexander Love has been resigned. Director THOMSON, David Andrew Torrens has been resigned. Director WORKMAN, David Miller has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCKNIGHT, Robert Stephen
Appointed Date: 18 December 2015
61 years old
Director
STEPHEN, Diane
Appointed Date: 26 August 2015
56 years old

Resigned Directors

Secretary
BENTLEY, Eleanor
Resigned: 26 November 2013
Appointed Date: 07 November 2005
Secretary
MARTIN, Kevin Alexander
Resigned: 07 November 2005
Appointed Date: 18 September 1991
Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 09 May 1991
Appointed Date: 18 April 1991
Secretary
PAULL & WILLIAMSONS
Resigned: 18 September 1991
Appointed Date: 09 May 1991
Director
ALLAN, William Mcrae
Resigned: 29 November 1996
Appointed Date: 16 May 1991
82 years old
Director
BENTLEY, Eleanor
Resigned: 26 August 2015
Appointed Date: 07 November 2005
56 years old
Director
BLACKWOOD, Derek Stuart
Resigned: 30 June 1996
Appointed Date: 01 December 1993
70 years old
Director
BRODIE, Ian
Resigned: 03 May 2001
Appointed Date: 09 May 1991
77 years old
Director
BULLOCK, Stephen Paul
Resigned: 03 January 2002
Appointed Date: 01 April 1996
69 years old
Director
CAVEN ATACK, James
Resigned: 01 August 2006
Appointed Date: 01 October 2000
74 years old
Director
DRUMMOND, Robert Sommerville
Resigned: 24 January 2000
Appointed Date: 26 November 1996
70 years old
Director
DUNNETT, William
Resigned: 03 February 2015
Appointed Date: 26 November 2013
63 years old
Director
HENDERSON, Michael John
Resigned: 03 January 2002
Appointed Date: 01 May 1994
68 years old
Director
HOWARTH, Leigh James
Resigned: 31 August 2003
Appointed Date: 31 May 2000
61 years old
Director
KULASINGHE, Arumadura Harith
Resigned: 20 August 2001
Appointed Date: 01 April 1996
71 years old
Director
MACKINTOSH, Andrew Edward
Resigned: 07 January 2000
Appointed Date: 07 April 1999
61 years old
Director
MALLAN, Patrick
Resigned: 03 January 2002
Appointed Date: 01 March 2000
70 years old
Director
MARTIN, Kevin Alexander
Resigned: 07 November 2005
Appointed Date: 01 September 2003
63 years old
Director
MARTIN, Kevin Alexander
Resigned: 03 January 2002
Appointed Date: 01 April 1996
63 years old
Nominee Director
MCNIVEN, Alan Ross
Resigned: 09 May 1991
Appointed Date: 18 April 1991
74 years old
Director
METHVEN, John Oliver
Resigned: 21 January 2009
Appointed Date: 08 November 2005
76 years old
Director
MILLIGAN, John Robert
Resigned: 31 May 2000
Appointed Date: 16 May 1991
84 years old
Director
NICKERSON, Ian
Resigned: 03 May 2001
Appointed Date: 24 January 2000
77 years old
Director
NICOL, Charles Alexander
Resigned: 01 October 1997
Appointed Date: 16 May 1991
77 years old
Director
PINCHBECK, Robin Hunter
Resigned: 01 June 1999
Appointed Date: 04 March 1998
72 years old
Director
SMITH, Gordon Allan
Resigned: 31 December 2015
Appointed Date: 03 February 2015
63 years old
Director
STEVENSON, John
Resigned: 28 February 1998
Appointed Date: 16 May 1991
73 years old
Director
THOMPSON, Carl William
Resigned: 26 November 2013
Appointed Date: 21 January 2009
61 years old
Director
THOMSON, Alexander Love
Resigned: 19 August 1991
Appointed Date: 16 May 1991
Director
THOMSON, David Andrew Torrens
Resigned: 29 November 1996
Appointed Date: 26 November 1991
80 years old
Director
WORKMAN, David Miller
Resigned: 31 July 2000
Appointed Date: 29 June 1999
65 years old

JOINT VENTURE INTERNATIONAL LIMITED Events

06 May 2016
Accounts for a dormant company made up to 31 December 2015
19 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100,000
04 Jan 2016
Termination of appointment of Gordon Smith as a director on 31 December 2015
21 Dec 2015
Appointment of Robert Stephen Mcknight as a director on 18 December 2015
10 Sep 2015
Termination of appointment of Eleanor Bentley as a director on 26 August 2015
...
... and 139 more events
02 Sep 1991
Accounting reference date notified as 31/03
29 May 1991
New secretary appointed;director resigned
29 May 1991
Secretary resigned;new director appointed
15 May 1991
Company name changed arter LIMITED\certificate issued on 16/05/91
18 Apr 1991
Incorporation

JOINT VENTURE INTERNATIONAL LIMITED Charges

9 October 1991
Bond & floating charge
Delivered: 15 October 1991
Status: Satisfied on 19 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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