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VENTURE NORTH COOPERATIVE LIMITED

Company number SC460356

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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)
27 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Jan 2017 TM01 Termination of appointment of Michael Joseph Browne as a director on 10 January 2017
12 Jan 2017 CS01 Confirmation statement made on 26 November 2016 with updates
22 Sep 2016 AP01 Appointment of Kimberley Cowan Moore Loomes as a director on 5 July 2016
21 Sep 2016 RP04AP01 Second filing for the appointment of Mrs Muriel Jean Murray as a director
05 Sep 2016 AP01 Appointment of Mrs Joanna Robyn Wyke as a director on 28 August 2016
05 Sep 2016 TM01 Termination of appointment of Catherine Mary Macleod as a director on 28 August 2016
04 Sep 2016 AP01 Appointment of Ms Trudy Ann Morris as a director on 27 August 2016
04 Sep 2016 AP01 Appointment of Mrs Muriel Jean Murray as a director on 26 August 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 21/09/2016
04 Sep 2016 AP01 Appointment of Mr Andrew Swanson Mackay as a director on 28 August 2016
04 Sep 2016 AP01 Appointment of Miss Catherine Mary Macleod as a director on 28 August 2016
04 Sep 2016 TM01 Termination of appointment of Catherine Mary Macleod as a director on 29 August 2016
04 Sep 2016 TM01 Termination of appointment of Andrew Swanson Mackay as a director on 22 August 2016
04 Sep 2016 TM01 Termination of appointment of Joanna Robyn Wyke as a director on 29 August 2016
18 Jul 2016 AP01 Appointment of Mrs Joanna Robyn Wyke as a director on 5 July 2016
16 Jul 2016 AP01 Appointment of Mr Michael Joseph Browne as a director on 5 July 2016
15 Jul 2016 AP01 Appointment of Mrs Tanya Sutherland as a director on 10 July 2016
15 Jul 2016 AP03 Appointment of Mrs Tanya Sutherland as a secretary on 5 July 2016
15 Jul 2016 TM02 Termination of appointment of Tanya Sutherland as a secretary on 5 July 2016
15 Jul 2016 AP01 Appointment of Mrs Helen May Lamont as a director on 5 July 2016
15 Jul 2016 TM01 Termination of appointment of Helen Lamont as a director on 5 July 2016
17 May 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Nov 2015 AR01 Annual return made up to 26 November 2015 no member list
26 Nov 2015 AD01 Registered office address changed from C/O Victor T Fraser & Co, Ca 3 -4 Market Place Wick Caithness KW1 4LP to C/O C/O Mackays Hotel 46 Union Street Wick Caithness KW1 5ED on 26 November 2015