| Company Name | Venturedisk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC180445 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1997(26 years, 5 months ago) |
| Dissolution Date | 30 September 2017 (6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | John Latto Summers |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1997(4 days after company formation) |
| Appointment Duration | 19 years, 10 months (closed 30 September 2017) |
| Role | Oilfield/Well Operations Super |
| Country of Residence | Scotland |
| Correspondence Address | 60 Jackson Drive Stepps Glasgow G33 6GF Scotland |
| Secretary Name | Moira Summers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1997(4 days after company formation) |
| Appointment Duration | 19 years, 10 months (closed 30 September 2017) |
| Role | Company Director |
| Correspondence Address | 60 Jackson Drive Stepps Glasgow G33 6GF Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1997(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 | 10 November 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Latto Summers 50.00% Ordinary |
|---|---|
| 1 at £1 | Moira Summers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £365,253 |
| Cash | £342,376 |
| Current Liabilities | £25,457 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 30 June 2017 | Return of final meeting of voluntary winding up (7 pages) |
| 30 June 2017 | Return of final meeting of voluntary winding up (7 pages) |
| 14 April 2016 | Resolutions
|
| 14 April 2016 | Resolutions
|
| 16 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 23 October 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 23 October 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 16 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 13 February 2015 | Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 13 February 2015 (1 page) |
| 13 February 2015 | Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 13 February 2015 (1 page) |
| 2 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 7 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 15 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 16 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 28 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 9 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 15 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 26 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for John Latto Summers on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for John Latto Summers on 26 November 2009 (2 pages) |
| 29 July 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
| 29 July 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
| 28 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 6 December 2007 | Return made up to 10/11/07; no change of members (6 pages) |
| 6 December 2007 | Return made up to 10/11/07; no change of members (6 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 20 December 2006 | Return made up to 10/11/06; full list of members
|
| 20 December 2006 | Return made up to 10/11/06; full list of members
|
| 28 June 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 23 November 2005 | Return made up to 10/11/05; full list of members (6 pages) |
| 23 November 2005 | Return made up to 10/11/05; full list of members (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 26 November 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 6 December 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 6 December 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 30 November 2002 (2 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 30 November 2002 (2 pages) |
| 15 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 15 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 15 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 11 June 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 11 June 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 17 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 17 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 28 March 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 28 March 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 24 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 24 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 22 March 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 22 March 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 18 November 1998 | Return made up to 10/11/98; full list of members (6 pages) |
| 18 November 1998 | Return made up to 10/11/98; full list of members (6 pages) |
| 27 November 1997 | New secretary appointed (2 pages) |
| 27 November 1997 | Resolutions
|
| 27 November 1997 | Director resigned (1 page) |
| 27 November 1997 | Resolutions
|
| 27 November 1997 | Secretary resigned (1 page) |
| 27 November 1997 | New director appointed (2 pages) |
| 27 November 1997 | New secretary appointed (2 pages) |
| 27 November 1997 | Registered office changed on 27/11/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 27 November 1997 | Director resigned (1 page) |
| 27 November 1997 | New director appointed (2 pages) |
| 27 November 1997 | Secretary resigned (1 page) |
| 27 November 1997 | Registered office changed on 27/11/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 10 November 1997 | Incorporation (9 pages) |
| 10 November 1997 | Incorporation (9 pages) |