Jd Ventures Limited

Company Name	Jd Ventures Limited
Director	David Brankling
Company Status	Active
Company Number	SC166515
Category	Private Limited Company
Incorporation Date	24 June 1996(27 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Brankling
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 July 1996(1 week, 4 days after company formation)
Appointment Duration	27 years, 10 months
Role	Co Director
Country of Residence	England
Correspondence Address	Sunnyside Upton Fort Road Osmington Mills Weymouth Dorset DT3 6HH

Director Name	Mrs Joanne Elizabeth Wilson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(1 week, 4 days after company formation)
Appointment Duration	22 years, 5 months (resigned 27 November 2018)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	17 Westburn Drive Inverurie Aberdeenshire AB51 5QR Scotland

Secretary Name	Mrs Joanne Elizabeth Wilson
Nationality	British
Status	Resigned
Appointed	05 July 1996(1 week, 4 days after company formation)
Appointment Duration	22 years, 5 months (resigned 27 November 2018)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	17 Westburn Drive Inverurie Aberdeenshire AB51 5QR Scotland

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

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

Contact

Website	octl.co.uk
Telephone	01224 894592
Telephone region	Aberdeen

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

8k at £0.1	David Brankling 88.89% Ordinary A
1000 at £0.1	Joanne Elizabeth Brankling 11.11% Ordinary B

Financials

Year	2014
Net Worth	£1,000
Cash	£22
Current Liabilities	£9,668

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

11 June 1999	Delivered on: 18 June 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

28 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 30 April 2022 (5 pages)
28 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
30 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
29 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
23 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
8 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
17 January 2020	Registered office address changed from Co Oilfield Chemical Technology Limited Craigshaw Rd West Tullos Aberdeen AB12 3AP to 272 Bath Street Glasgow G2 4JR on 17 January 2020 (1 page)
2 July 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
22 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
28 November 2018	Termination of appointment of Joanne Elizabeth Wilson as a secretary on 27 November 2018 (1 page)
28 November 2018	Termination of appointment of Joanne Elizabeth Wilson as a director on 27 November 2018 (1 page)
26 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
11 April 2018	Current accounting period extended from 31 October 2017 to 30 April 2018 (1 page)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
17 July 2017	Notification of David Brankling as a person with significant control on 1 January 2017 (2 pages)
17 July 2017	Notification of David Brankling as a person with significant control on 1 January 2017 (2 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 900 (6 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 900 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
1 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 900 (6 pages)
1 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 900 (6 pages)
17 July 2014	Director's details changed for Mrs Joanne Elizabeth Brankling on 15 June 2014 (3 pages)
17 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 900 (6 pages)
17 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 900 (6 pages)
17 July 2014	Director's details changed for Mrs Joanne Elizabeth Brankling on 15 June 2014 (3 pages)
16 July 2014	Secretary's details changed for Mrs Joanne Elizabeth Wilson on 15 June 2014 (1 page)
16 July 2014	Secretary's details changed for Mrs Joanne Elizabeth Brankling on 8 July 2014 (1 page)
16 July 2014	Secretary's details changed for Mrs Joanne Elizabeth Brankling on 8 July 2014 (1 page)
16 July 2014	Secretary's details changed for Mrs Joanne Elizabeth Wilson on 15 June 2014 (1 page)
16 July 2014	Secretary's details changed for Mrs Joanne Elizabeth Brankling on 8 July 2014 (1 page)
28 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
28 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
15 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
15 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
12 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
12 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
12 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
12 June 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
11 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
1 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
25 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
10 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
13 July 2009	Return made up to 24/06/09; full list of members (4 pages)
13 July 2009	Return made up to 24/06/09; full list of members (4 pages)
1 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
15 July 2008	Director's change of particulars / david brankling / 24/06/2008 (2 pages)
15 July 2008	Return made up to 24/06/08; full list of members (4 pages)
15 July 2008	Return made up to 24/06/08; full list of members (4 pages)
15 July 2008	Director's change of particulars / david brankling / 24/06/2008 (2 pages)
28 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
17 January 2008	Â£ ic 1000/900 31/12/07 Â£ sr 100@1=100 (1 page)
17 January 2008	Â£ ic 1000/900 31/12/07 Â£ sr 100@1=100 (1 page)
29 October 2007	Return made up to 24/06/06; full list of members; amend (7 pages)
29 October 2007	Return made up to 24/06/07; full list of members; amend (8 pages)
29 October 2007	Return made up to 24/06/05; full list of members; amend (7 pages)
29 October 2007	Return made up to 24/06/06; full list of members; amend (7 pages)
27 September 2007	Accounting reference date extended from 30/04/07 to 31/10/07 (1 page)
27 September 2007	Accounting reference date extended from 30/04/07 to 31/10/07 (1 page)
25 June 2007	Return made up to 24/06/07; full list of members (3 pages)
25 June 2007	Return made up to 24/06/07; full list of members (3 pages)
16 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
16 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 July 2006	Return made up to 24/06/06; full list of members (3 pages)
3 July 2006	Return made up to 24/06/06; full list of members (3 pages)
21 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
21 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
7 July 2005	Return made up to 24/06/05; full list of members (3 pages)
7 July 2005	Return made up to 24/06/05; full list of members (3 pages)
21 June 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 June 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
10 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
20 July 2004	Return made up to 24/06/04; full list of members (7 pages)
20 July 2004	Return made up to 24/06/04; full list of members (7 pages)
25 September 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
25 September 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
8 August 2003	Â£ ic 1000/950 30/06/03 Â£ sr [email protected]=50 (1 page)
8 August 2003	Â£ ic 1000/950 30/06/03 Â£ sr [email protected]=50 (1 page)
23 July 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 December 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
31 December 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
18 October 2002	Â£ ic 1000/950 31/07/02 Â£ sr [email protected]=50 (1 page)
18 October 2002	Â£ ic 1000/950 31/07/02 Â£ sr [email protected]=50 (1 page)
8 July 2002	Return made up to 24/06/02; full list of members (7 pages)
8 July 2002	Return made up to 24/06/02; full list of members (7 pages)
27 September 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
27 September 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
17 July 2001	Return made up to 24/06/01; full list of members (6 pages)
17 July 2001	Return made up to 24/06/01; full list of members (6 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
13 July 2000	Return made up to 24/06/00; full list of members (6 pages)
13 July 2000	Return made up to 24/06/00; full list of members (6 pages)
22 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
22 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
14 September 1999	Return made up to 24/06/99; no change of members (4 pages)
14 September 1999	Return made up to 24/06/99; no change of members (4 pages)
18 June 1999	Partic of mort/charge * (6 pages)
18 June 1999	Partic of mort/charge * (6 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
22 July 1998	Return made up to 24/06/98; no change of members (4 pages)
22 July 1998	Return made up to 24/06/98; no change of members (4 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
7 July 1997	Return made up to 24/06/97; full list of members (6 pages)
7 July 1997	Return made up to 24/06/97; full list of members (6 pages)
30 January 1997	Accounting reference date shortened from 30/06/97 to 30/04/97 (1 page)
30 January 1997	Accounting reference date shortened from 30/06/97 to 30/04/97 (1 page)
31 December 1996	Particulars of contract relating to shares (4 pages)
31 December 1996	S-div 18/12/96 (1 page)
31 December 1996	S-div 18/12/96 (1 page)
31 December 1996	Particulars of contract relating to shares (4 pages)
31 December 1996	Ad 18/12/96--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
31 December 1996	Ad 18/12/96--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
23 July 1996	Memorandum and Articles of Association (8 pages)
23 July 1996	Memorandum and Articles of Association (8 pages)
19 July 1996	Company name changed fenstock LIMITED\certificate issued on 22/07/96 (2 pages)
19 July 1996	Company name changed fenstock LIMITED\certificate issued on 22/07/96 (2 pages)
15 July 1996	Registered office changed on 15/07/96 from: 24 great king street edinburgh EH3 6QN (1 page)
15 July 1996	New director appointed (2 pages)
15 July 1996	Director resigned (1 page)
15 July 1996	New director appointed (2 pages)
15 July 1996	Registered office changed on 15/07/96 from: 24 great king street edinburgh EH3 6QN (1 page)
15 July 1996	New secretary appointed;new director appointed (2 pages)
15 July 1996	Secretary resigned (1 page)
15 July 1996	Secretary resigned (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	New secretary appointed;new director appointed (2 pages)
24 June 1996	Incorporation (9 pages)
24 June 1996	Incorporation (9 pages)

Jd Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland