GREAT JUNCTION VENTURES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH13 0ET

Company number SC116582
Status Active
Incorporation Date 3 March 1989
Company Type Private Limited Company
Address HK ACCOUNTANCY, 42 BONALY AVENUE, EDINBURGH, SCOTLAND, EH13 0ET
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Dene Court 2 Orchard Brae Gardens Edinburgh EH4 2HJ to C/O Hk Accountancy 42 Bonaly Avenue Edinburgh EH13 0ET on 8 December 2016. The most likely internet sites of GREAT JUNCTION VENTURES LIMITED are www.greatjunctionventures.co.uk, and www.great-junction-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Edinburgh Park Rail Station is 2.7 miles; to South Gyle Rail Station is 2.9 miles; to Edinburgh Rail Station is 4.4 miles; to Inverkeithing Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Junction Ventures Limited is a Private Limited Company. The company registration number is SC116582. Great Junction Ventures Limited has been working since 03 March 1989. The present status of the company is Active. The registered address of Great Junction Ventures Limited is Hk Accountancy 42 Bonaly Avenue Edinburgh Scotland Eh13 0et. . LIGERTWOOD, Mhairi Margaret is a Director of the company. Nominee Secretary ALEXANDERS BUSINESS PRESS LTD has been resigned. Secretary HARRIS, Michael John has been resigned. Secretary JENSEN, Linda Marie has been resigned. Secretary NIVEN, Eileen has been resigned. Director GRIEVE, Raeburn David has been resigned. Director HARRIS, Michael John has been resigned. Director JENSEN, Linda Marie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LIGERTWOOD, Mhairi Margaret
Appointed Date: 31 March 1989
73 years old

Resigned Directors

Nominee Secretary
ALEXANDERS BUSINESS PRESS LTD
Resigned: 28 February 1990
Appointed Date: 03 March 1989
Secretary
HARRIS, Michael John
Resigned: 03 March 1994
Appointed Date: 31 March 1989
Secretary
JENSEN, Linda Marie
Resigned: 07 June 2014
Appointed Date: 20 March 1995
Secretary
NIVEN, Eileen
Resigned: 20 March 1995
Appointed Date: 03 March 1994
Director
GRIEVE, Raeburn David
Resigned: 05 March 1989
Appointed Date: 03 March 1989
74 years old
Director
HARRIS, Michael John
Resigned: 31 December 1996
Appointed Date: 31 March 1989
70 years old
Director
JENSEN, Linda Marie
Resigned: 07 June 2014
Appointed Date: 06 March 1998
75 years old

Persons With Significant Control

Mr Alasdair Niven
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GREAT JUNCTION VENTURES LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Registered office address changed from Dene Court 2 Orchard Brae Gardens Edinburgh EH4 2HJ to C/O Hk Accountancy 42 Bonaly Avenue Edinburgh EH13 0ET on 8 December 2016
11 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
17 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 69 more events
11 Nov 1991
New secretary appointed;new director appointed
18 Apr 1991
Director resigned
12 Apr 1989
G88(2)(220389)Allot 98X£1 ord
28 Mar 1989
Registered office changed on 28/03/89 from: 171 great junction street edinburgh EH6 5SQ
03 Mar 1989
Incorporation

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