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VENTURE MOR LTD

Company number SC378890

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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)
12 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2023 DS01 Application to strike the company off the register
07 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
07 Jul 2023 AD01 Registered office address changed from Argyle House, 3 Lady Lawson Street Edinburgh EH3 9DR to Unit 6, Block 1 Manor Farm Business Park Manor Loan Stirling FK9 5QD on 7 July 2023
13 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Sep 2022 TM01 Termination of appointment of Michael Strang as a director on 4 March 2022
11 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
01 Mar 2021 AP01 Appointment of Mr Michael Strang as a director on 23 February 2021
12 Feb 2021 TM01 Termination of appointment of Amelia Morgan as a director on 9 February 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Nov 2020 TM02 Termination of appointment of Helen Elizabeth Greene as a secretary on 31 July 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
01 Jul 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
20 May 2020 AP01 Appointment of Professor Peter Higgins as a director on 12 May 2020
19 May 2020 TM01 Termination of appointment of Thomas Alexander Mallows as a director on 15 April 2020
19 May 2020 TM01 Termination of appointment of Fiona Isabel Haywood as a director on 15 April 2020
19 May 2020 AP01 Appointment of Ms Catherine Louise Lindsay as a director on 12 May 2020
29 Apr 2020 TM01 Termination of appointment of Simon Kennedy Beames as a director on 28 November 2019
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Nov 2019 AP01 Appointment of Ms Amelia Morgan as a director on 28 November 2019
29 Nov 2019 TM02 Termination of appointment of Elizabeth Jane Gibb as a secretary on 27 November 2019
29 Nov 2019 AP03 Appointment of Mrs Helen Elizabeth Greene as a secretary on 28 November 2019