W L VENTURES GROUP LIMITED
LIVINGSTON LOTHIAN ENTERPRISE BOARD LIMITED

Hellopages » West Lothian » West Lothian » EH54 6FF

Company number SC109107
Status Active
Incorporation Date 9 February 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CIVIC CENTRE, HOWDEN SOUTH ROAD, LIVINGSTON, WEST LOTHIAN, EH54 6FF
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of W L VENTURES GROUP LIMITED are www.wlventuresgroup.co.uk, and www.w-l-ventures-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Kirknewton Rail Station is 3.2 miles; to Bathgate Rail Station is 4.9 miles; to North Queensferry Rail Station is 9.9 miles; to Inverkeithing Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W L Ventures Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC109107. W L Ventures Group Limited has been working since 09 February 1988. The present status of the company is Active. The registered address of W L Ventures Group Limited is Civic Centre Howden South Road Livingston West Lothian Eh54 6ff. . WHITELAW, Julie is a Secretary of the company. BOYLE, Willie is a Director of the company. MCGINTY, John is a Director of the company. MULDOON, Cathy is a Director of the company. Secretary GREENWOOD, Kathy has been resigned. Nominee Secretary HENDERSON BOYD JACKSON LIMITED has been resigned. Secretary SHAW, Alistair has been resigned. Secretary STRUTHERS, Graeme has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ANDERSON, Donald Craig has been resigned. Director BARRETT, John has been resigned. Director BARTHOLOMEW, Carol Margaret has been resigned. Director BELL, Alexander has been resigned. Director BONNAR, Desmond Michael, Doctor has been resigned. Director BORROWMAN, Stuart has been resigned. Director CHRISTIE, Campbell, Dr has been resigned. Director COOK, James has been resigned. Director COSTELLO, David has been resigned. Director CUMMING, Joseph has been resigned. Director DICKSON, James Allan has been resigned. Director DICKSON, James Allan has been resigned. Director DUNN, William Andrew has been resigned. Director FORSYTH, David has been resigned. Director FRASER, Hugh Donald George, Councillor has been resigned. Director FRASER, Kenneth William has been resigned. Director GEDDES, Keith Taylor has been resigned. Director GILCHRIST, James has been resigned. Director GORRIE, Donald Cameron Easterbrook has been resigned. Director GREENWOOD, Kathy has been resigned. Director HAMILTON, David has been resigned. Director HARROLD, Kenneth, Councillor has been resigned. Director HAYWARD, Jeremy John Uphill has been resigned. Director HOPE, John George has been resigned. Director HUNTER, Colin Ian has been resigned. Director JACKSON, Allan George has been resigned. Director KENNEDY, Sheila has been resigned. Director KEREVAN, George has been resigned. Director KERR, Thomas has been resigned. Director KERR, Thomas has been resigned. Director KINDER, Anthony Kenneth has been resigned. Director LOGAN, Alan Mark has been resigned. Director MACLAREN, Marilyne Angela has been resigned. Director MAXWELL, John Dingwall has been resigned. Director MCANDREW, George Gordon has been resigned. Director MCGOUGAN, CPFA, Donald Mcdougall has been resigned. Director MCKINNON, Gordon has been resigned. Director MCNISH, Neil Frazer has been resigned. Director MEEK, Brian Alexander has been resigned. Director MILLIGAN, Eric, Councillor has been resigned. Director MORRICE, Graeme, Cllr has been resigned. Director MULVEY, John Patrick has been resigned. Director MURRAY, James Galloway Clark has been resigned. Director O'BRIEN, Patrick has been resigned. Director PAISLEY, Alastair Scott has been resigned. Director PERRY, Ian has been resigned. Director ROBERTSON, Archibald Bernard has been resigned. Director ROONEY, Douglas has been resigned. Director ROSS, Graham Tullis has been resigned. Director ROSS, John has been resigned. Director SHAW, John Calman has been resigned. Director SHOAT, David Robertson has been resigned. Director SIBBALD, James Gray, Councillor has been resigned. Director SIBBALD, James Gray, Councillor has been resigned. Director SNOWDEN, George Gordon has been resigned. Director STEWART, David has been resigned. Director THOMAS, Joseph Healey has been resigned. Director THOMAS, Joseph Healey has been resigned. Director WALKER, James has been resigned. Director WARD, Kenneth Farquhar has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
WHITELAW, Julie
Appointed Date: 14 February 2014
Director
BOYLE, Willie
Appointed Date: 03 May 2012
70 years old
Director
MCGINTY, John
Appointed Date: 03 May 2012
64 years old
Director
MULDOON, Cathy
Appointed Date: 03 May 2012
62 years old

Resigned Directors

Secretary
GREENWOOD, Kathy
Resigned: 27 April 2007
Appointed Date: 29 March 1996
Nominee Secretary
HENDERSON BOYD JACKSON LIMITED
Resigned: 29 March 1996
Appointed Date: 12 July 1990
Secretary
SHAW, Alistair
Resigned: 22 December 2010
Appointed Date: 27 April 2007
Secretary
STRUTHERS, Graeme
Resigned: 14 February 2014
Appointed Date: 03 May 2012
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 12 July 1990
Director
ANDERSON, Donald Craig
Resigned: 14 November 1996
Appointed Date: 22 June 1996
63 years old
Director
BARRETT, John
Resigned: 02 April 1998
Appointed Date: 24 September 1997
71 years old
Director
BARTHOLOMEW, Carol Margaret
Resigned: 23 June 2003
Appointed Date: 27 September 2000
79 years old
Director
BELL, Alexander
Resigned: 22 May 1996
98 years old
Director
BONNAR, Desmond Michael, Doctor
Resigned: 29 July 1992
78 years old
Director
BORROWMAN, Stuart
Resigned: 27 September 2004
Appointed Date: 23 June 2003
72 years old
Director
CHRISTIE, Campbell, Dr
Resigned: 25 September 1991
88 years old
Director
COOK, James
Resigned: 22 May 1996
97 years old
Director
COSTELLO, David
Resigned: 25 September 1991
82 years old
Director
CUMMING, Joseph
Resigned: 29 July 1992
Appointed Date: 09 February 1988
98 years old
Director
DICKSON, James Allan
Resigned: 27 April 2007
Appointed Date: 20 November 1998
74 years old
Director
DICKSON, James Allan
Resigned: 22 September 1993
Appointed Date: 11 June 1991
74 years old
Director
DUNN, William Andrew
Resigned: 03 May 2012
Appointed Date: 23 June 2003
57 years old
Director
FORSYTH, David
Resigned: 27 April 2007
Appointed Date: 20 November 1998
74 years old
Director
FRASER, Hugh Donald George, Councillor
Resigned: 15 April 1996
Appointed Date: 25 September 1991
103 years old
Director
FRASER, Kenneth William
Resigned: 25 August 1998
Appointed Date: 22 September 1993
84 years old
Director
GEDDES, Keith Taylor
Resigned: 10 May 1996
73 years old
Director
GILCHRIST, James
Resigned: 24 September 1997
83 years old
Director
GORRIE, Donald Cameron Easterbrook
Resigned: 24 September 1997
Appointed Date: 30 October 1990
92 years old
Director
GREENWOOD, Kathy
Resigned: 27 April 2007
Appointed Date: 11 June 1991
75 years old
Director
HAMILTON, David
Resigned: 10 July 1998
Appointed Date: 22 May 1996
75 years old
Director
HARROLD, Kenneth, Councillor
Resigned: 30 August 1991
82 years old
Director
HAYWARD, Jeremy John Uphill
Resigned: 25 August 1998
Appointed Date: 28 June 1995
83 years old
Director
HOPE, John George
Resigned: 30 August 1991
Appointed Date: 09 February 1988
Director
HUNTER, Colin Ian
Resigned: 10 July 1998
Appointed Date: 12 February 1997
71 years old
Director
JACKSON, Allan George
Resigned: 25 September 1991
Appointed Date: 30 October 1990
81 years old
Director
KENNEDY, Sheila
Resigned: 10 July 1998
Appointed Date: 22 May 1996
69 years old
Director
KEREVAN, George
Resigned: 22 June 1994
76 years old
Director
KERR, Thomas
Resigned: 03 May 2012
Appointed Date: 10 May 2007
79 years old
Director
KERR, Thomas
Resigned: 27 September 2004
Appointed Date: 20 November 1998
79 years old
Director
KINDER, Anthony Kenneth
Resigned: 20 November 1998
Appointed Date: 09 February 1988
76 years old
Director
LOGAN, Alan Mark
Resigned: 27 April 2007
Appointed Date: 20 November 1998
71 years old
Director
MACLAREN, Marilyne Angela
Resigned: 30 October 1990
Appointed Date: 09 February 1988
Director
MAXWELL, John Dingwall
Resigned: 28 November 1997
Appointed Date: 11 June 1991
62 years old
Director
MCANDREW, George Gordon
Resigned: 27 April 2007
Appointed Date: 11 June 1991
85 years old
Director
MCGOUGAN, CPFA, Donald Mcdougall
Resigned: 10 July 1998
Appointed Date: 07 April 1998
74 years old
Director
MCKINNON, Gordon
Resigned: 27 April 2007
Appointed Date: 28 June 2004
65 years old
Director
MCNISH, Neil Frazer
Resigned: 22 May 1996
Appointed Date: 29 July 1992
67 years old
Director
MEEK, Brian Alexander
Resigned: 30 August 1991
Appointed Date: 09 February 1988
86 years old
Director
MILLIGAN, Eric, Councillor
Resigned: 30 April 1996
Appointed Date: 09 February 1988
74 years old
Director
MORRICE, Graeme, Cllr
Resigned: 20 November 1998
Appointed Date: 22 May 1996
66 years old
Director
MULVEY, John Patrick
Resigned: 22 September 1993
Appointed Date: 09 February 1988
81 years old
Director
MURRAY, James Galloway Clark
Resigned: 31 March 1996
96 years old
Director
O'BRIEN, Patrick
Resigned: 02 May 1994
84 years old
Director
PAISLEY, Alastair Scott
Resigned: 10 July 1998
Appointed Date: 24 September 1997
88 years old
Director
PERRY, Ian
Resigned: 10 July 1998
Appointed Date: 22 May 1996
74 years old
Director
ROBERTSON, Archibald Bernard
Resigned: 25 August 1998
Appointed Date: 01 April 1998
79 years old
Director
ROONEY, Douglas
Resigned: 22 May 1996
Appointed Date: 05 February 1992
78 years old
Director
ROSS, Graham Tullis
Resigned: 17 August 1990
97 years old
Director
ROSS, John
Resigned: 10 July 1998
Appointed Date: 01 April 1998
70 years old
Director
SHAW, John Calman
Resigned: 11 July 1990
Director
SHOAT, David Robertson
Resigned: 19 December 1990
Director
SIBBALD, James Gray, Councillor
Resigned: 23 June 2003
Appointed Date: 20 November 1998
80 years old
Director
SIBBALD, James Gray, Councillor
Resigned: 31 March 1996
Appointed Date: 29 July 1992
80 years old
Director
SNOWDEN, George Gordon
Resigned: 09 May 1990
Appointed Date: 07 September 1988
Director
STEWART, David
Resigned: 06 October 2003
Appointed Date: 05 March 1999
65 years old
Director
THOMAS, Joseph Healey
Resigned: 02 May 2007
Appointed Date: 20 December 2004
89 years old
Director
THOMAS, Joseph Healey
Resigned: 27 September 2000
Appointed Date: 20 November 1998
89 years old
Director
WALKER, James
Resigned: 03 May 2012
Appointed Date: 20 December 2004
81 years old
Director
WARD, Kenneth Farquhar
Resigned: 21 December 1994
83 years old

Persons With Significant Control

West Lothian Council
Notified on: 30 August 2016
Nature of control: Right to appoint and remove directors

W L VENTURES GROUP LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
07 Jan 2016
Accounts for a small company made up to 31 March 2015
02 Sep 2015
Annual return made up to 30 August 2015 no member list
31 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 200 more events
18 Jul 1989
New director appointed
18 Jul 1989
New director appointed
08 Feb 1989
Registered office changed on 08/02/89 from: 25 charlotte square edinburgh EH2 4ET
22 Mar 1988
Accounting reference date notified as 31/03
09 Feb 1988
Incorporation

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