VENIDIUM LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1TU
Company number SC225208
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address 75 QUEEN STREET, PETERHEAD, ABERDEENSHIRE, AB42 1TU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Jonathan Leonard Smith as a director on 29 January 2017; Statement of capital following an allotment of shares on 12 December 2016 GBP 20 ; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of VENIDIUM LIMITED are www.venidium.co.uk, and www.venidium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Inverurie Rail Station is 26.8 miles; to Aberdeen Rail Station is 27.8 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venidium Limited is a Private Limited Company. The company registration number is SC225208. Venidium Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Venidium Limited is 75 Queen Street Peterhead Aberdeenshire Ab42 1tu. . MORAN, Zena Teresa is a Director of the company. SMITH, Jonathan Leonard is a Director of the company. Nominee Secretary MASSON & GLENNIE has been resigned. Nominee Director MILTON, Bruce has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
MORAN, Zena Teresa
Appointed Date: 27 November 2001
71 years old
Director
SMITH, Jonathan Leonard
Appointed Date: 29 January 2017
70 years old

Resigned Directors

Nominee Secretary
MASSON & GLENNIE
Resigned: 30 August 2010
Appointed Date: 12 November 2001
Nominee Director
MILTON, Bruce
Resigned: 27 November 2001
Appointed Date: 12 November 2001
69 years old

Persons With Significant Control

Mrs Zena Teresa Moran
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

VENIDIUM LIMITED Events

30 Jan 2017
Appointment of Mr Jonathan Leonard Smith as a director on 29 January 2017
29 Jan 2017
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 20
17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
...
... and 30 more events
18 Jan 2002
Partic of mort/charge *
04 Dec 2001
Partic of mort/charge *
30 Nov 2001
New director appointed
30 Nov 2001
Director resigned
12 Nov 2001
Incorporation

VENIDIUM LIMITED Charges

28 December 2001
Standard security
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The albert hotel, 75 queen street, peterhead.
29 November 2001
Bond & floating charge
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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