VENTURE ONE (IP) LIMITED
GLASGOW MM&S (2412) LIMITED

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Company number SC180546
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 112,856 . The most likely internet sites of VENTURE ONE (IP) LIMITED are www.ventureoneip.co.uk, and www.venture-one-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venture One Ip Limited is a Private Limited Company. The company registration number is SC180546. Venture One Ip Limited has been working since 12 November 1997. The present status of the company is Active. The registered address of Venture One Ip Limited is 1 George Square Glasgow G2 1al. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. LANGLEY, John Charles Mark is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director DENT, John Vernon, Major has been resigned. Director GORE, William Hornby has been resigned. Director LANGLEY, George Arthur Stirling has been resigned. Director MACKAY, Malcolm Ross has been resigned. Director MCATEER, Ian Henderson has been resigned. Director O'BRIEN, Leslie Ronald has been resigned. Director STIRLING, David has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 10 August 2006
Director
LANGLEY, John Charles Mark
Appointed Date: 16 January 1998
75 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 10 August 2006
Appointed Date: 12 November 1997
Director
DENT, John Vernon, Major
Resigned: 14 February 2012
Appointed Date: 23 October 2002
89 years old
Director
GORE, William Hornby
Resigned: 22 March 2005
Appointed Date: 19 September 2002
81 years old
Director
LANGLEY, George Arthur Stirling
Resigned: 12 April 2006
Appointed Date: 23 October 2002
77 years old
Director
MACKAY, Malcolm Ross
Resigned: 14 February 2012
Appointed Date: 14 January 2005
72 years old
Director
MCATEER, Ian Henderson
Resigned: 26 July 2009
Appointed Date: 12 April 2006
67 years old
Director
O'BRIEN, Leslie Ronald
Resigned: 12 December 2005
Appointed Date: 30 March 2005
80 years old
Director
STIRLING, David
Resigned: 20 October 2010
Appointed Date: 12 April 2006
80 years old
Nominee Director
VINDEX LIMITED
Resigned: 16 January 1998
Appointed Date: 12 November 1997
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 16 January 1998
Appointed Date: 12 November 1997

Persons With Significant Control

Mr John Charles Mark Langley
Notified on: 7 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTURE ONE (IP) LIMITED Events

08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 112,856
08 Jan 2016
Director's details changed for John Charles Mark Langley on 1 November 2015
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 101 more events
29 Jan 1998
New director appointed
29 Jan 1998
Director resigned
29 Jan 1998
Director resigned
29 Jan 1998
Ad 16/01/98--------- £ si 98@1=98 £ ic 2/100
12 Nov 1997
Incorporation

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