| Company Name | Ventura (Scotland) Limited |
|---|---|
| Directors | Keith Charles Bell and Barbara Ann Bell |
| Company Status | Active |
| Company Number | SC043887 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1966(57 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Keith Charles Bell |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1989(22 years, 10 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Corporate Investigator |
| Country of Residence | Scotland |
| Correspondence Address | 'Garth' 55 Fountain Road Bridge Of Allan Stirling FK9 4AU Scotland |
| Secretary Name | Mr Keith Charles Bell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1989(22 years, 10 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 'Garth' 55 Fountain Road Bridge Of Allan Stirling FK9 4AU Scotland |
| Director Name | Mrs Barbara Ann Bell |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2007(40 years, 10 months after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 'Garth' 55 Fountain Road Bridge Of Allan Stirling FK9 4AU Scotland |
| Director Name | Renee Shirley Bell |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1989(22 years, 10 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 03 May 2000) |
| Role | Housewife |
| Correspondence Address | 27 Annfield Gardens Stirling FK8 2BJ Scotland |
| Director Name | William Hogg Bell |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1989(22 years, 10 months after company formation) |
| Appointment Duration | 18 years (resigned 31 July 2007) |
| Role | Company Director |
| Correspondence Address | 27 Annfield Gardens Stirling FK8 2BJ Scotland |
Contact
| Telephone | 01786 475734 |
|---|---|
| Telephone region | Stirling |
Location
| Registered Address | 24 Beresford Terrace Ayr KA7 2EG Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 9.6k at £1 | Keith Charles Bell 95.05% Ordinary |
|---|---|
| 400 at £1 | Barbara Ann Bell 3.96% Ordinary |
| 10k at £0.01 | Keith Charles Bell 0.99% Ordinary Preferred |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,514 |
| Cash | £2,444 |
| Current Liabilities | £5,864 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Charges
| 11 February 2008 | Delivered on: 23 February 2008 Persons entitled: Mortgage Trust Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 smiddy view, cambusbarron, stirling STG29173. Outstanding |
|---|---|
| 9 September 1982 | Delivered on: 27 September 1982 Persons entitled: Woolwich Equitable Building Society Classification: Standard security Secured details: £24,600 and all sums due or to become due. Particulars: Property known as 'parkview', 5 balmoral place, stirling. Outstanding |
| 16 June 1967 | Delivered on: 23 June 1967 Persons entitled: Scottish & Newcastle Breweries LTD Classification: Assignation & minute of agreement Secured details: £10,000 & all further moneys due, or to become due from the company to the chargee, but not exceeding £11,500 of principal. Particulars: Leasehold subjects riverway restaurant, stirling. Outstanding |
Filing History
| 12 December 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
|---|---|
| 28 October 2023 | Total exemption full accounts made up to 31 October 2022 (11 pages) |
| 15 June 2023 | Secretary's details changed for Mr Keith Charles Bell on 15 June 2023 (1 page) |
| 15 June 2023 | Change of details for Mr Keith Charles Bell as a person with significant control on 15 June 2023 (2 pages) |
| 15 June 2023 | Director's details changed for Mr Keith Charles Bell on 15 June 2023 (2 pages) |
| 15 June 2023 | Director's details changed for Mrs Barbara Ann Bell on 15 June 2023 (2 pages) |
| 3 December 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 28 October 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
| 10 January 2022 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 28 July 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
| 8 February 2021 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 15 September 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 10 December 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 14 January 2019 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 16 January 2018 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 16 January 2018 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 5 January 2017 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 7 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 21 February 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-02-21
|
| 21 February 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-02-21
|
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 18 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 3 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
| 3 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 15 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
| 15 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 12 November 2010 | Director's details changed for Mr Keith Charles Bell on 12 November 2009 (2 pages) |
| 12 November 2010 | Director's details changed for Mr Keith Charles Bell on 12 November 2009 (2 pages) |
| 12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
| 12 November 2010 | Director's details changed for Mrs Barbara Ann Bell on 12 November 2009 (2 pages) |
| 12 November 2010 | Secretary's details changed for Mr Keith Charles Bell on 13 November 2009 (2 pages) |
| 12 November 2010 | Director's details changed for Mrs Barbara Ann Bell on 12 November 2009 (2 pages) |
| 12 November 2010 | Secretary's details changed for Mr Keith Charles Bell on 13 November 2009 (2 pages) |
| 12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 12 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Director's details changed for Mr Keith Charles Bell on 12 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Barbara Ann Bell on 12 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Barbara Ann Bell on 12 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Director's details changed for Mr Keith Charles Bell on 12 November 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for Keith Charles Bell on 12 November 2009 (1 page) |
| 12 November 2009 | Secretary's details changed for Keith Charles Bell on 12 November 2009 (1 page) |
| 28 September 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 15 January 2009 | Return made up to 12/11/08; full list of members (6 pages) |
| 15 January 2009 | Return made up to 12/11/08; full list of members (6 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 23 February 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 23 February 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 5 December 2007 | Director resigned (1 page) |
| 5 December 2007 | Director resigned (1 page) |
| 5 December 2007 | New director appointed (1 page) |
| 5 December 2007 | Return made up to 12/11/07; no change of members (7 pages) |
| 5 December 2007 | New director appointed (1 page) |
| 5 December 2007 | Return made up to 12/11/07; no change of members (7 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 13 December 2006 | Return made up to 12/11/06; full list of members (7 pages) |
| 13 December 2006 | Return made up to 12/11/06; full list of members (7 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 28 November 2005 | Return made up to 12/11/05; full list of members
|
| 28 November 2005 | Return made up to 12/11/05; full list of members
|
| 20 May 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 15 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 20 November 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 20 November 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 20 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 20 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 26 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 October 2000 (3 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 October 2000 (3 pages) |
| 16 November 2000 | Return made up to 12/11/00; full list of members
|
| 16 November 2000 | Return made up to 12/11/00; full list of members
|
| 28 July 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 28 July 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 22 November 1999 | Return made up to 12/11/99; full list of members
|
| 22 November 1999 | Return made up to 12/11/99; full list of members
|
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 3 December 1998 | Company name changed riverway restaurant LIMITED(the)\certificate issued on 04/12/98 (3 pages) |
| 3 December 1998 | Company name changed riverway restaurant LIMITED(the)\certificate issued on 04/12/98 (3 pages) |
| 24 November 1998 | Return made up to 12/11/98; no change of members
|
| 24 November 1998 | Return made up to 12/11/98; no change of members
|
| 4 June 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 4 June 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 10 November 1997 | Return made up to 12/11/97; no change of members (4 pages) |
| 10 November 1997 | Return made up to 12/11/97; no change of members (4 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 28 November 1996 | Return made up to 12/11/96; full list of members (6 pages) |
| 28 November 1996 | Return made up to 12/11/96; full list of members (6 pages) |
| 4 June 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 4 June 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 4 December 1995 | Return made up to 12/11/95; no change of members
|
| 4 December 1995 | Return made up to 12/11/95; no change of members
|
| 27 May 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 27 May 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |