SHIP VENTURE LIMITED
Active - Accounts Filed
General Information
NAME
SHIP VENTURE LIMITED
COMPANY NUMBER
SC166242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/06/1996
(28 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 1BA
Merchants House
7 West George Street
Glasgow
Lanarkshire
G2 1BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCHANTS HOUSE OF GLASGOW (THE) | N/A | N/A |
| SHIP VENTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHIP VENTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIP VENTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIP VENTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2019 - Present (5 years and 6 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/04/2021 - Present (3 years and 7 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
12/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/06/1996 - 17/03/2017 (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 15 |
View Report |
|
12/06/1996 - Present (28 years and 5 months) Born in May 1926 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCHANTS HOUSE OF GLASGOW (THE) | N/A | N/A |
| SHIP VENTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 20/06/2023 | Nancy Braid (930203180) has left the board |
| 20/06/2023 | New Company Secretary Craig Vickery (931024064) Appointed |
| 13/05/2023 | New Accounts filed |
| 10/11/2022 | New Company Secretary Nancy Braid (930203180) Appointed |
| 10/11/2022 | Paul Martin (922747585) has left the board |
| 23/07/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/02/2022 | New Board Member Andrew McFarlane (900484419) Appointed |
| 23/02/2022 | Ian Dickson (904636171) has left the board |
| 01/06/2021 | New Accounts filed |
| 09/09/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Board Member Alasdair Ronald (926431622) Appointed |
| 07/08/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 20/06/2019 | John Frederick MacLeod (918105181) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 05/07/2017 | New Board Member Ian Dickson (904636171) Appointed |
| 05/07/2017 | Ian Dickson (923433872) has left the board |
| 29/06/2017 | New Annual Return filed |
| 28/06/2017 | Raymond Macleod Williamson (904734228) has left the board |
| 28/06/2017 | New Board Member Ian Dickson (923433872) Appointed |
| 12/04/2017 | New Accounts filed |
| 24/03/2017 | New Company Secretary Paul Martin (922747585) Appointed |
| 23/03/2017 | MITCHELLS ROBERTON LIMITED (900007919) has left the board |
| 23/03/2017 | Change in Reg. Office |
| 22/12/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 18/05/2015 | New Board Member John Frederick MacLeod (918105181) Appointed |
| 15/05/2015 | Douglas Turner Boyd (905883211) has left the board |
| 19/06/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 30/05/2013 | Graeme Anderson Kidd (900111438) has left the board |
| 30/05/2013 | New Board Member Raymond Macleod Williamson (904734228) Appointed |
| 07/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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