VENTURE HOLDINGS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G40 4JD

Company number SC151913
Status Active
Incorporation Date 12 July 1994
Company Type Private Limited Company
Address 120 CARSTAIRS STREET, GLASGOW, G40 4JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of VENTURE HOLDINGS LIMITED are www.ventureholdings.co.uk, and www.venture-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Venture Holdings Limited is a Private Limited Company. The company registration number is SC151913. Venture Holdings Limited has been working since 12 July 1994. The present status of the company is Active. The registered address of Venture Holdings Limited is 120 Carstairs Street Glasgow G40 4jd. . ROODIE, William James is a Secretary of the company. ROODIE, William James is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director RODDIE, Angela has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROODIE, William James
Appointed Date: 16 December 1994
Director
ROODIE, William James
Appointed Date: 16 December 1994
63 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 12 July 1994
Appointed Date: 12 July 1994
Nominee Director
MABBOTT, Stephen
Resigned: 12 July 1994
Appointed Date: 12 July 1994
75 years old
Director
RODDIE, Angela
Resigned: 06 May 2006
Appointed Date: 16 December 1994
61 years old

Persons With Significant Control

Mr William James Roddie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

VENTURE HOLDINGS LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 30 April 2016
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
09 Feb 2016
Accounts for a dormant company made up to 30 April 2015
21 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
11 Dec 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 49 more events
07 Nov 1994
Resolutions
  • SRES13 ‐ Special resolution
15 Jul 1994
Secretary resigned
15 Jul 1994
Director resigned
15 Jul 1994
Registered office changed on 15/07/94 from: 82 mitchell street glasgow G1 3NA
12 Jul 1994
Incorporation

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