SUBSTANTIA VENTURES LIMITED
TAIN

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Company number SC496748
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS-SHIRE, UNITED KINGDOM, IV19 1BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 200 ; Registered office address changed from 5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland to 10 Knockbreck Street Tain Ross-Shire IV19 1BJ on 16 March 2016. The most likely internet sites of SUBSTANTIA VENTURES LIMITED are www.substantiaventures.co.uk, and www.substantia-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Substantia Ventures Limited is a Private Limited Company. The company registration number is SC496748. Substantia Ventures Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Substantia Ventures Limited is 10 Knockbreck Street Tain Ross Shire United Kingdom Iv19 1bj. . LOUGHNANE, Kelan James is a Director of the company. ROBERTSON, Callum Uisdean Donald is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LOUGHNANE, Kelan James
Appointed Date: 04 February 2015
53 years old
Director
ROBERTSON, Callum Uisdean Donald
Appointed Date: 04 February 2015
75 years old

Persons With Significant Control

Mr Kelan James Loughnane
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Callum Uisdean Donald Robertson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBSTANTIA VENTURES LIMITED Events

05 Mar 2017
Confirmation statement made on 4 February 2017 with updates
17 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 200
16 Mar 2016
Registered office address changed from 5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland to 10 Knockbreck Street Tain Ross-Shire IV19 1BJ on 16 March 2016
14 Mar 2016
Accounts for a dormant company made up to 28 February 2016
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 200

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