THESEUS VENTURES LIMITED
LANARK EXCHANGELAW (NO.338) LIMITED

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Company number SC258226
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address SAINT JAMES HOUSE, 56 ALBANY DRIVE, LANARK, LANARKSHIRE, ML11 9AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THESEUS VENTURES LIMITED are www.theseusventures.co.uk, and www.theseus-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Carstairs Rail Station is 4.3 miles; to Carluke Rail Station is 5.2 miles; to Hartwood Rail Station is 10.1 miles; to Shotts Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theseus Ventures Limited is a Private Limited Company. The company registration number is SC258226. Theseus Ventures Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Theseus Ventures Limited is Saint James House 56 Albany Drive Lanark Lanarkshire Ml11 9af. . BROWN, Colette Frances is a Secretary of the company. BROWN, Colette Frances is a Director of the company. STILLIE, Ian is a Director of the company. Secretary MACDONALD, Morinne has been resigned. Secretary STILLIE, Ian has been resigned. Secretary MACDONALD HENDERSON LIMITED has been resigned. Director CURLE, Elspeth has been resigned. Director MACDONALD, Morinne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BROWN, Colette Frances
Appointed Date: 01 July 2010
Director
BROWN, Colette Frances
Appointed Date: 01 July 2010
46 years old
Director
STILLIE, Ian
Appointed Date: 27 October 2003
63 years old

Resigned Directors

Secretary
MACDONALD, Morinne
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Secretary
STILLIE, Ian
Resigned: 01 July 2010
Appointed Date: 15 December 2008
Secretary
MACDONALD HENDERSON LIMITED
Resigned: 15 December 2008
Appointed Date: 27 October 2003
Director
CURLE, Elspeth
Resigned: 27 October 2003
Appointed Date: 27 October 2003
49 years old
Director
MACDONALD, Morinne
Resigned: 27 October 2003
Appointed Date: 27 October 2003
69 years old

Persons With Significant Control

Mr Ian Stillie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Colette Frances Brown
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THESEUS VENTURES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
07 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 200
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
14 Nov 2003
New secretary appointed
14 Nov 2003
Director resigned
14 Nov 2003
Secretary resigned;director resigned
03 Nov 2003
Company name changed exchangelaw (no.338) LIMITED\certificate issued on 03/11/03
27 Oct 2003
Incorporation

THESEUS VENTURES LIMITED Charges

18 March 2005
Floating charge
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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