SHIP VENTURE LIMITED

Company number SC166242

Date	Type	Description	View / Download
26 Jun 2017	TM01	Termination of appointment of Raymond Macleod Williamson as a director on 30 May 2017	(1 page)
07 Apr 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
22 Mar 2017	AP03	Appointment of Mr Paul Martin as a secretary on 17 March 2017	(2 pages)
21 Mar 2017	AD01	Registered office address changed from C/O Mitchells Roberton George House 36 North Hanover Street Glasgow G1 2AD to 7 West George Street Glasgow G2 1BA on 21 March 2017	(1 page)
21 Mar 2017	TM02	Termination of appointment of Mitchells Roberton Limited as a secretary on 17 March 2017	(1 page)
20 Dec 2016	SH19	Statement of capital on 20 December 2016 GBP 0	(4 pages)
20 Dec 2016	CAP-SS	Solvency Statement dated 14/12/16	(1 page)
20 Dec 2016	SH20	Statement by Directors	(1 page)
20 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
15 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 200,000	(5 pages)
07 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
19 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 200,000	(5 pages)
14 May 2015	AP01	Appointment of Mr John Frederick Macleod as a director on 12 May 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Douglas Turner Boyd as a director on 12 May 2015	(1 page)
24 Apr 2015	CH04	Secretary's details changed for Mitchells Roberton on 1 April 2015	(1 page)
16 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 200,000	(4 pages)
03 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
19 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(4 pages)
28 May 2013	AP01	Appointment of Mr Raymond Macleod Williamson as a director	(2 pages)
28 May 2013	TM01	Termination of appointment of Graeme Kidd as a director	(1 page)
01 May 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
16 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(4 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)