VENTURE ENGINEERING SERVICES LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 7NQ

Company number SC181900
Status Active
Incorporation Date 2 January 1998
Company Type Private Limited Company
Address BROCKHILLS, MIDMAR, INVERURIE, ABERDEENSHIRE, AB51 7NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 3 . The most likely internet sites of VENTURE ENGINEERING SERVICES LIMITED are www.ventureengineeringservices.co.uk, and www.venture-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Insch Rail Station is 12.2 miles; to Huntly Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venture Engineering Services Limited is a Private Limited Company. The company registration number is SC181900. Venture Engineering Services Limited has been working since 02 January 1998. The present status of the company is Active. The registered address of Venture Engineering Services Limited is Brockhills Midmar Inverurie Aberdeenshire Ab51 7nq. . MAXWELL, Sharon is a Secretary of the company. MAXWELL, Douglas John is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAXWELL, Sharon
Appointed Date: 02 January 1998

Director
MAXWELL, Douglas John
Appointed Date: 02 January 1998
61 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 05 January 1998
Appointed Date: 02 January 1998

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 05 January 1998
Appointed Date: 02 January 1998

Persons With Significant Control

Mr Douglas John Maxwell
Notified on: 2 January 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VENTURE ENGINEERING SERVICES LIMITED Events

09 Jan 2017
Confirmation statement made on 2 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 3

24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 3

...
... and 43 more events
09 Feb 1998
New director appointed
09 Jan 1998
Director resigned
09 Jan 1998
Secretary resigned
07 Jan 1998
Registered office changed on 07/01/98 from: 12A beaver hull road edinburgh
02 Jan 1998
Incorporation

VENTURE ENGINEERING SERVICES LIMITED Charges

9 June 2003
Bond & floating charge
Delivered: 17 June 2003
Status: Satisfied on 3 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…