Ship Venture Limited

Company Name	Ship Venture Limited
Directors	Alasdair Ronald and Andrew McFarlane
Company Status	Active
Company Number	SC166242
Category	Private Limited Company
Incorporation Date	12 June 1996(27 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Alasdair Ronald
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 May 2019(22 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr Andrew McFarlane
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(24 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	7 West George Street Glasgow G2 1BA Scotland

Secretary Name	Miss Nancy Braid
Status	Current
Appointed	28 October 2022(26 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	7 West George Street Glasgow G2 1BA Scotland

Director Name	Geoffrey Cheyne Calderhead Duncan
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Role	Retired Solicitor
Correspondence Address	Mid Clevans Clevans Road Bridge Of Weir Renfrewshire PA11 3HP Scotland

Director Name	John Hannah Forbes Macpherson
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	16 Collylinn Road Bearsden Glasgow G61 4PN Scotland

Director Name	Mr David McVicar
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(8 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 06 March 2001)
Role	Retired
Country of Residence	Scotland
Correspondence Address	27 Henderland Road Bearsden Glasgow G61 1JQ Scotland

Director Name	James Steel Laird
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(2 years, 8 months after company formation)
Appointment Duration	4 years (resigned 04 March 2003)
Role	Retired
Correspondence Address	30 Norwood Drive Giffnock Glasgow Lanarkshire G46 7LS Scotland

Director Name	Alastair Kennedy Denholm
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(4 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitley 28 Milverton Road Giffnock Glasgow G46 7JN Scotland

Director Name	Andrew Hardie Primrose
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(6 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 May 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Grange Road Bearsden Glasgow G61 3PL Scotland

Director Name	Mr John Bruce Park
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(8 years, 11 months after company formation)
Appointment Duration	4 years (resigned 12 May 2009)
Role	Retired
Country of Residence	Scotland
Correspondence Address	30 Haggswood Avenue Glasgow G41 4RH Scotland

Director Name	Mr John Murray Chapman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(10 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 May 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	C/O Mitchells Roberton George House 36 North Hanover Street Glasgow G1 2AD Scotland

Director Name	Mr Graeme Anderson Kidd
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(12 years, 11 months after company formation)
Appointment Duration	4 years (resigned 14 May 2013)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	C/O Mitchells Roberton George House 36 North Hanover Street Glasgow G1 2AD Scotland

Director Name	Mr Douglas Turner Boyd
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(14 years, 11 months after company formation)
Appointment Duration	4 years (resigned 12 May 2015)
Role	Chartered Accountant Retired
Country of Residence	Scotland
Correspondence Address	C/O Mitchells Roberton George House 36 North Hanover Street Glasgow G1 2AD Scotland

Director Name	Mr Raymond Macleod Williamson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(16 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 May 2017)
Role	Employment Judge
Country of Residence	Scotland
Correspondence Address	7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr John Frederick Macleod
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(18 years, 11 months after company formation)
Appointment Duration	4 years (resigned 14 May 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Merchants House Of Glasgow 7 West George Street Glasgow G2 1BA Scotland

Secretary Name	Mr Paul Martin
Status	Resigned
Appointed	17 March 2017(20 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 October 2022)
Role	Company Director
Correspondence Address	7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr Ian Dickson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(20 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 April 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 West George Street Glasgow G2 1BA Scotland

Secretary Name	Mitchells Roberton Ltd (Corporation)
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Correspondence Address	George House 36 North Hanover Street Glasgow Lanarkshire G1 2AD Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	7 West George Street Glasgow G2 1BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,770
Cash	£160,361
Current Liabilities	£442,488

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months, 1 week from now)

Filing History

3 September 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
26 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
12 November 2019	Appointment of Alasdair Ronald as a director on 14 May 2019 (2 pages)
1 August 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
18 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
18 June 2019	Termination of appointment of John Frederick Macleod as a director on 14 May 2019 (1 page)
19 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
3 May 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
26 June 2017	Appointment of Ian Dickson as a director on 30 May 2017 (2 pages)
26 June 2017	Notification of The Merchants House of Glasgow as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Termination of appointment of Raymond Macleod Williamson as a director on 30 May 2017 (1 page)
26 June 2017	Notification of The Merchants House of Glasgow as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Notification of The Merchants House of Glasgow as a person with significant control on 26 June 2017 (1 page)
26 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
26 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
26 June 2017	Appointment of Ian Dickson as a director on 30 May 2017 (2 pages)
26 June 2017	Termination of appointment of Raymond Macleod Williamson as a director on 30 May 2017 (1 page)
7 April 2017	Full accounts made up to 31 December 2016 (14 pages)
7 April 2017	Full accounts made up to 31 December 2016 (14 pages)
22 March 2017	Appointment of Mr Paul Martin as a secretary on 17 March 2017 (2 pages)
22 March 2017	Appointment of Mr Paul Martin as a secretary on 17 March 2017 (2 pages)
21 March 2017	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 March 2017	Termination of appointment of Mitchells Roberton Limited as a secretary on 17 March 2017 (1 page)
21 March 2017	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 March 2017	Termination of appointment of Mitchells Roberton Limited as a secretary on 17 March 2017 (1 page)
20 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2016	Statement by Directors (1 page)
20 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2016	Statement of capital on 20 December 2016 GBP 0 (4 pages)
20 December 2016	Solvency Statement dated 14/12/16 (1 page)
20 December 2016	Statement by Directors (1 page)
20 December 2016	Solvency Statement dated 14/12/16 (1 page)
20 December 2016	Statement of capital on 20 December 2016 GBP 0 (4 pages)
9 September 2016	Full accounts made up to 31 December 2015 (18 pages)
9 September 2016	Full accounts made up to 31 December 2015 (18 pages)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 200,000 (5 pages)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 200,000 (5 pages)
7 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
7 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
19 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 200,000 (5 pages)
19 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 200,000 (5 pages)
14 May 2015	Appointment of Mr John Frederick Macleod as a director on 12 May 2015 (2 pages)
14 May 2015	Appointment of Mr John Frederick Macleod as a director on 12 May 2015 (2 pages)
13 May 2015	Termination of appointment of Douglas Turner Boyd as a director on 12 May 2015 (1 page)
13 May 2015	Termination of appointment of Douglas Turner Boyd as a director on 12 May 2015 (1 page)
24 April 2015	Secretary's details changed for Mitchells Roberton on 1 April 2015 (1 page)
24 April 2015	Secretary's details changed for Mitchells Roberton on 1 April 2015 (1 page)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 200,000 (4 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 200,000 (4 pages)
3 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
19 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
28 May 2013	Termination of appointment of Graeme Kidd as a director (1 page)
28 May 2013	Termination of appointment of Graeme Kidd as a director (1 page)
28 May 2013	Appointment of Mr Raymond Macleod Williamson as a director (2 pages)
28 May 2013	Appointment of Mr Raymond Macleod Williamson as a director (2 pages)
1 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
16 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
16 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
14 September 2011	Full accounts made up to 31 December 2010 (14 pages)
14 September 2011	Full accounts made up to 31 December 2010 (14 pages)
16 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
1 June 2011	Termination of appointment of John Chapman as a director (1 page)
1 June 2011	Termination of appointment of John Chapman as a director (1 page)
1 June 2011	Appointment of Mr Douglas Turner Boyd as a director (2 pages)
1 June 2011	Appointment of Mr Douglas Turner Boyd as a director (2 pages)
21 June 2010	Secretary's details changed for Mitchells Roberton on 12 June 2010 (2 pages)
21 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Secretary's details changed for Mitchells Roberton on 12 June 2010 (2 pages)
18 June 2010	Director's details changed for John Murray Chapman on 12 June 2010 (2 pages)
18 June 2010	Director's details changed for Graeme Anderson Kidd on 12 June 2010 (2 pages)
18 June 2010	Director's details changed for John Murray Chapman on 12 June 2010 (2 pages)
18 June 2010	Director's details changed for Graeme Anderson Kidd on 12 June 2010 (2 pages)
22 March 2010	Full accounts made up to 31 December 2009 (14 pages)
22 March 2010	Full accounts made up to 31 December 2009 (14 pages)
22 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
22 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
17 June 2009	Return made up to 12/06/09; full list of members (3 pages)
17 June 2009	Return made up to 12/06/09; full list of members (3 pages)
15 May 2009	Director appointed graeme anderson kidd (2 pages)
15 May 2009	Director appointed graeme anderson kidd (2 pages)
15 May 2009	Appointment terminated director john park (1 page)
15 May 2009	Appointment terminated director john park (1 page)
5 November 2008	Nc inc already adjusted 22/10/08 (1 page)
5 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (1 page)
5 November 2008	Ad 22/10/08\gbp si 199998@1=199998\gbp ic 2/200000\ (2 pages)
5 November 2008	Ad 22/10/08\gbp si 199998@1=199998\gbp ic 2/200000\ (2 pages)
5 November 2008	Nc inc already adjusted 22/10/08 (1 page)
5 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
16 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
24 June 2008	Return made up to 12/06/08; full list of members (4 pages)
24 June 2008	Return made up to 12/06/08; full list of members (4 pages)
28 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 June 2007	Return made up to 12/06/07; no change of members (7 pages)
19 June 2007	Return made up to 12/06/07; no change of members (7 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
7 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
7 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
16 June 2006	Return made up to 12/06/06; full list of members (7 pages)
16 June 2006	Return made up to 12/06/06; full list of members (7 pages)
14 June 2005	Return made up to 12/06/05; full list of members (3 pages)
14 June 2005	Return made up to 12/06/05; full list of members (3 pages)
3 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
3 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 June 2004	Return made up to 12/06/04; full list of members (7 pages)
17 June 2004	Return made up to 12/06/04; full list of members (7 pages)
27 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
17 June 2003	Return made up to 12/06/03; full list of members (7 pages)
17 June 2003	Return made up to 12/06/03; full list of members (7 pages)
13 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	Director resigned (1 page)
18 June 2002	Return made up to 12/06/02; full list of members (7 pages)
18 June 2002	Return made up to 12/06/02; full list of members (7 pages)
17 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 June 2001	Return made up to 12/06/01; full list of members (6 pages)
26 June 2001	Return made up to 12/06/01; full list of members (6 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
9 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 June 2000	Return made up to 12/06/00; full list of members (6 pages)
13 June 2000	Return made up to 12/06/00; full list of members (6 pages)
15 March 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
15 March 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
9 June 1999	Return made up to 12/06/99; no change of members (4 pages)
9 June 1999	Return made up to 12/06/99; no change of members (4 pages)
18 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	New director appointed (2 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	New director appointed (2 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	Secretary resigned (1 page)
29 October 1998	Auditor's resignation (1 page)
29 October 1998	Auditor's resignation (1 page)
16 September 1998	Full accounts made up to 31 December 1997 (7 pages)
16 September 1998	Full accounts made up to 31 December 1997 (7 pages)
4 June 1998	Return made up to 12/06/98; full list of members (6 pages)
4 June 1998	Return made up to 12/06/98; full list of members (6 pages)
16 June 1997	Return made up to 12/06/97; full list of members 363(287) ‐ Registered office changed on 16/06/97 363(288) ‐ Director's particulars changed (6 pages)
16 June 1997	Return made up to 12/06/97; full list of members 363(287) ‐ Registered office changed on 16/06/97 363(288) ‐ Director's particulars changed (6 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
13 March 1997	Full accounts made up to 31 December 1996 (10 pages)
13 March 1997	Full accounts made up to 31 December 1996 (10 pages)
10 March 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
10 March 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
12 June 1996	Incorporation (26 pages)
12 June 1996	Incorporation (26 pages)

Ship Venture Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland