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SHIP VENTURE LIMITED

Company number SC166242

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
16 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AP03	Appointment of Craig Vickery as a secretary on 12 June 2023	View PDF Appointment of Craig Vickery as a secretary on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM02	Termination of appointment of Nancy Braid as a secretary on 12 June 2023	View PDF Termination of appointment of Nancy Braid as a secretary on 12 June 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
08 Nov 2022	AP03	Appointment of Miss Nancy Braid as a secretary on 28 October 2022	View PDF Appointment of Miss Nancy Braid as a secretary on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	TM02	Termination of appointment of Paul Martin as a secretary on 28 October 2022	View PDF Termination of appointment of Paul Martin as a secretary on 28 October 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
23 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AP01	Appointment of Mr Andrew Mcfarlane as a director on 27 April 2021	View PDF Appointment of Mr Andrew Mcfarlane as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	TM01	Termination of appointment of Ian Dickson as a director on 27 April 2021	View PDF Termination of appointment of Ian Dickson as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
03 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
26 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AP01	Appointment of Alasdair Ronald as a director on 14 May 2019	View PDF Appointment of Alasdair Ronald as a director on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
18 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	TM01	Termination of appointment of John Frederick Macleod as a director on 14 May 2019	View PDF Termination of appointment of John Frederick Macleod as a director on 14 May 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	View PDF Confirmation statement made on 12 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
26 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2017	PSC02	Notification of The Merchants House of Glasgow as a person with significant control on 6 April 2016	View PDF Notification of The Merchants House of Glasgow as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2017	AP01	Appointment of Ian Dickson as a director on 30 May 2017	View PDF Appointment of Ian Dickson as a director on 30 May 2017 - link opens in a new window - 2 pages (2 pages)

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SHIP VENTURE LIMITED

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