INDEPENDENT VENTURES LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6PH

Company number SC481470
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address C/O CLOCH SOLICITORS, 94 HOPE STREET, GLASGOW, G2 6PH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 69202 - Bookkeeping activities, 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2 . The most likely internet sites of INDEPENDENT VENTURES LTD are www.independentventures.co.uk, and www.independent-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Ventures Ltd is a Private Limited Company. The company registration number is SC481470. Independent Ventures Ltd has been working since 04 July 2014. The present status of the company is Active. The registered address of Independent Ventures Ltd is C O Cloch Solicitors 94 Hope Street Glasgow G2 6ph. . HANNAY, Philip Adamson is a Director of the company. MCKAY, Barry is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
HANNAY, Philip Adamson
Appointed Date: 04 July 2014
47 years old
Director
MCKAY, Barry
Appointed Date: 01 August 2014
41 years old

Persons With Significant Control

Mr. Philip Adamson Hannay
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Mckay
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEPENDENT VENTURES LTD Events

12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
04 Apr 2016
Micro company accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
05 Aug 2014
Appointment of Barry Mckay as a director on 1 August 2014
05 Aug 2014
Change of share class name or designation
05 Aug 2014
Sub-division of shares on 1 August 2014
05 Aug 2014
Statement of capital following an allotment of shares on 1 August 2014
  • GBP 2.00
05 Aug 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares sub-divided 01/08/2014
05 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name

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