LAS VENTAS UK LTD.
MONTROSE VENTAS UK LIMITED

Hellopages » Angus » Angus » DD10 8SW

Company number SC294540
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address ACCOUNT TAX LTD, TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of LAS VENTAS UK LTD. are www.lasventasuk.co.uk, and www.las-ventas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Laurencekirk Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Las Ventas Uk Ltd is a Private Limited Company. The company registration number is SC294540. Las Ventas Uk Ltd has been working since 15 December 2005. The present status of the company is Active. The registered address of Las Ventas Uk Ltd is Account Tax Ltd Traill Drive Montrose Angus Dd10 8sw. . FEE, Victoria Hilton is a Secretary of the company. FEE, Joseph Gregor is a Director of the company. FEE, Victoria Hilton is a Director of the company. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
FEE, Victoria Hilton
Appointed Date: 15 December 2005
Director
FEE, Joseph Gregor
Appointed Date: 15 December 2005
53 years old
Director
FEE, Victoria Hilton
Appointed Date: 06 April 2013
47 years old

Persons With Significant Control

Mr Joseph Gregor Fee
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Hilton Fee
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAS VENTAS UK LTD. Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
19 May 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
...
... and 26 more events
04 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005
Incorporation

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