Venture One (IP) Limited

Company Name	Venture One (IP) Limited
Director	John Charles Mark Langley
Company Status	Active
Company Number	SC180546
Category	Private Limited Company
Incorporation Date	12 November 1997(26 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Charles Mark Langley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 January 1998(2 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	85 Barnton Park Avenue Edinburgh EH4 6HD Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Current
Appointed	10 August 2006(8 years, 9 months after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr William Hornby Gore
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Pointwell Mill Pointwell Lane Coggeshall Colchester CO6 1RH

Director Name	Mr John Vernon Dent
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(4 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 14 February 2012)
Role	Self Employed Consultant
Country of Residence	Scotland
Correspondence Address	93 Woodhall Road Edinburgh Midlothian EH13 0HH Scotland

Director Name	George Arthur Stirling Langley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 April 2006)
Role	Company Director
Correspondence Address	Fingask Myreriggs Road Coupar Angus PH13 9HS Scotland

Director Name	Malcolm Ross Mackay
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(7 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 February 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1/4 Succoth Avenue Edinburgh EH12 6BE Scotland

Director Name	Mr Leslie Ronald O'Brien
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(7 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 December 2005)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Kilmore,19 Heriot Road Lenzie, Kirkintilloch Glasgow Lanarkshire G66 5AX Scotland

Director Name	Ian Henderson McAteer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(8 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 July 2009)
Role	Group Chairman Union Advertisi
Country of Residence	Scotland
Correspondence Address	78 East Craigs Rigg Edinburgh EH12 8JA Scotland

Director Name	Mr David Stirling
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(8 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 October 2010)
Role	Land Owner/Manager
Country of Residence	Scotland
Correspondence Address	Glorat House Glorat Milton Of Campsie Glasgow G66 8EL Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	ezeedog.com

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9.4k at £1	George Arthur Stirling Langley 8.36% Ordinary
6k at £1	Mrs Philippa J. Langley 5.32% Ordinary
5.9k at £1	William Hornby Gore 5.22% Ordinary A
5.1k at £1	John Vernon Dent 4.52% Ordinary A
38.4k at £1	John Charles Mark Langley 34.02% Ordinary
4.5k at £1	Malcolm Ross Mackay 3.95% Ordinary A
3.8k at £1	Leslie Ronald O'brien 3.41% Ordinary A
3.5k at £1	John Stuart Bevan 3.13% Ordinary A
3k at £1	Kevan McDonald 2.66% Ordinary A
2.7k at £1	Stuart John Robinson 2.36% Ordinary A
18.9k at £1	David Stirling 16.73% Ordinary
2.2k at £1	Michael Mcvicar 1.91% Ordinary A
2k at £1	James Aitken 1.75% Ordinary A
1.4k at £1	William Dewar Kidd 1.24% Ordinary A
1.4k at £1	Mohammed Jamil Shafi 1.20% Ordinary A
1.3k at £1	Tim Culham 1.11% Ordinary A
1.2k at £1	Colin Mchale 1.05% Ordinary A
909 at £1	Erik Kaas 0.81% Ordinary A
699 at £1	Ian James Laccohee Tillett 0.62% Ordinary A
701 at £1	Michael J. Dean 0.62% Ordinary A

Financials

Year	2014
Net Worth	-£62,356
Cash	£16
Current Liabilities	£62,373

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Filing History

7 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
25 May 2023	Micro company accounts made up to 31 October 2022 (3 pages)
7 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
26 May 2022	Micro company accounts made up to 31 October 2021 (3 pages)
12 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
21 May 2021	Micro company accounts made up to 31 October 2020 (3 pages)
9 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
9 June 2020	Micro company accounts made up to 31 October 2019 (3 pages)
7 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
23 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
8 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
20 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
25 July 2017	Micro company accounts made up to 31 October 2016 (1 page)
25 July 2017	Micro company accounts made up to 31 October 2016 (1 page)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
8 January 2016	Director's details changed for John Charles Mark Langley on 1 November 2015 (2 pages)
8 January 2016	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 112,856 (6 pages)
8 January 2016	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 112,856 (6 pages)
8 January 2016	Director's details changed for John Charles Mark Langley on 1 November 2015 (2 pages)
20 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
20 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
19 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 112,856 (6 pages)
19 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 112,856 (6 pages)
19 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 112,856 (6 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
23 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 112,856 (6 pages)
23 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 112,856 (6 pages)
23 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 112,856 (6 pages)
10 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
10 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
7 February 2013	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
7 February 2013	Secretary's details changed for Maclay Murray & Spens Llp on 7 November 2012 (1 page)
7 February 2013	Director's details changed for John Charles Mark Langley on 7 November 2012 (2 pages)
7 February 2013	Director's details changed for John Charles Mark Langley on 7 November 2012 (2 pages)
7 February 2013	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
7 February 2013	Secretary's details changed for Maclay Murray & Spens Llp on 7 November 2012 (1 page)
7 February 2013	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
7 February 2013	Director's details changed for John Charles Mark Langley on 7 November 2012 (2 pages)
7 February 2013	Secretary's details changed for Maclay Murray & Spens Llp on 7 November 2012 (1 page)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 March 2012	Termination of appointment of Malcolm Mackay as a director (1 page)
21 March 2012	Termination of appointment of John Dent as a director (1 page)
21 March 2012	Termination of appointment of Malcolm Mackay as a director (1 page)
21 March 2012	Termination of appointment of John Dent as a director (1 page)
17 January 2012	Director's details changed for Malcolm Ross Mackay on 16 January 2012 (2 pages)
17 January 2012	Director's details changed for Malcolm Ross Mackay on 16 January 2012 (2 pages)
1 December 2011	Director's details changed for Malcolm Ross Mackay on 30 November 2011 (2 pages)
1 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (10 pages)
1 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (10 pages)
1 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (10 pages)
1 December 2011	Director's details changed for Malcolm Ross Mackay on 30 November 2011 (2 pages)
30 November 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
30 November 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
18 July 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 18 July 2011 (1 page)
16 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 112,856.00 (5 pages)
16 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 112,856.00 (5 pages)
16 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 April 2011	Current accounting period extended from 30 April 2011 to 31 October 2011 (2 pages)
26 April 2011	Current accounting period extended from 30 April 2011 to 31 October 2011 (2 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
8 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (9 pages)
8 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (9 pages)
8 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (9 pages)
5 November 2010	Director's details changed for Malcolm Ross Mackay on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Malcolm Ross Mackay on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Malcolm Ross Mackay on 5 November 2010 (2 pages)
27 October 2010	Termination of appointment of David Stirling as a director (2 pages)
27 October 2010	Termination of appointment of David Stirling as a director (2 pages)
15 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (21 pages)
15 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (21 pages)
7 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
7 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
7 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
21 August 2009	Appointment terminated director ian mcateer (1 page)
21 August 2009	Appointment terminated director ian mcateer (1 page)
11 August 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 August 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
11 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 December 2008	Return made up to 07/11/08; full list of members (10 pages)
5 December 2008	Location of register of members (1 page)
5 December 2008	Return made up to 07/11/08; full list of members (10 pages)
5 December 2008	Location of register of members (1 page)
30 April 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
30 April 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
17 December 2007	Return made up to 07/11/07; full list of members (7 pages)
17 December 2007	Return made up to 07/11/07; full list of members (7 pages)
15 February 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
15 February 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
12 January 2007	New secretary appointed (1 page)
12 January 2007	New secretary appointed (1 page)
14 December 2006	Return made up to 07/11/06; full list of members (6 pages)
14 December 2006	Return made up to 07/11/06; full list of members (6 pages)
13 December 2006	Ad 29/11/06--------- Â£ si 922@1=922 Â£ ic 98364/99286 (2 pages)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Ad 29/11/06--------- Â£ si 922@1=922 Â£ ic 98364/99286 (2 pages)
6 November 2006	Ad 10/10/06-02/11/06 Â£ si 4482@1=4482 Â£ ic 93882/98364 (4 pages)
6 November 2006	Ad 10/10/06-02/11/06 Â£ si 4482@1=4482 Â£ ic 93882/98364 (4 pages)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Director's particulars changed (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	New director appointed (3 pages)
22 June 2006	New director appointed (3 pages)
29 December 2005	Nc inc already adjusted 27/11/05 (1 page)
29 December 2005	Ad 21/12/05--------- Â£ si 4667@1=4667 Â£ ic 89215/93882 (2 pages)
29 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 December 2005	Ad 21/12/05--------- Â£ si 4667@1=4667 Â£ ic 89215/93882 (2 pages)
29 December 2005	Nc inc already adjusted 27/11/05 (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
15 December 2005	Return made up to 07/11/05; change of members (13 pages)
15 December 2005	Return made up to 07/11/05; change of members (13 pages)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Director's particulars changed (1 page)
6 September 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
6 September 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
15 August 2005	Ad 11/08/05--------- Â£ si 909@1=909 Â£ ic 84003/84912 (2 pages)
15 August 2005	Ad 11/08/05--------- Â£ si 2230@1=2230 Â£ ic 87579/89809 (2 pages)
15 August 2005	Ad 11/08/05--------- Â£ si 2667@1=2667 Â£ ic 84912/87579 (4 pages)
15 August 2005	Ad 11/08/05--------- Â£ si 2667@1=2667 Â£ ic 84912/87579 (4 pages)
15 August 2005	Ad 11/08/05--------- Â£ si 909@1=909 Â£ ic 84003/84912 (2 pages)
15 August 2005	Ad 11/08/05--------- Â£ si 2230@1=2230 Â£ ic 87579/89809 (2 pages)
8 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	New director appointed (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	New director appointed (1 page)
4 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (19 pages)
4 April 2005	Ad 23/03/05--------- Â£ si 554@1=554 Â£ ic 72055/72609 (2 pages)
4 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (19 pages)
4 April 2005	Nc inc already adjusted 01/02/05 (1 page)
4 April 2005	Ad 23/03/05--------- Â£ si 554@1=554 Â£ ic 72055/72609 (2 pages)
4 April 2005	Ad 23/03/05--------- Â£ si 11394@1=11394 Â£ ic 72609/84003 (6 pages)
4 April 2005	Ad 23/03/05--------- Â£ si 11394@1=11394 Â£ ic 72609/84003 (6 pages)
4 April 2005	Nc inc already adjusted 01/02/05 (1 page)
4 February 2005	Return made up to 07/11/04; change of members; amend (13 pages)
4 February 2005	Return made up to 07/11/04; change of members; amend (13 pages)
25 January 2005	New director appointed (3 pages)
25 January 2005	New director appointed (3 pages)
2 December 2004	Return made up to 07/11/04; full list of members (13 pages)
2 December 2004	Return made up to 07/11/04; full list of members (13 pages)
22 July 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
22 July 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
12 June 2004	Ad 12/05/04--------- Â£ si 1264@1=1264 Â£ ic 70791/72055 (4 pages)
12 June 2004	Nc inc already adjusted 06/11/03 (1 page)
12 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 June 2004	Nc inc already adjusted 06/11/03 (1 page)
12 June 2004	Ad 12/05/04--------- Â£ si 1264@1=1264 Â£ ic 70791/72055 (4 pages)
12 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 December 2003	Return made up to 07/11/03; full list of members (13 pages)
5 December 2003	Return made up to 07/11/03; full list of members (13 pages)
29 November 2003	Ad 07/11/03--------- Â£ si 8181@1=8181 Â£ ic 62610/70791 (4 pages)
29 November 2003	Ad 07/11/03--------- Â£ si 8181@1=8181 Â£ ic 62610/70791 (4 pages)
18 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
18 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
5 March 2003	Ad 22/11/02--------- Â£ si 595@1=595 Â£ ic 62015/62610 (2 pages)
5 March 2003	Ad 22/11/02--------- Â£ si 595@1=595 Â£ ic 62015/62610 (2 pages)
5 March 2003	Particulars of contract relating to shares (4 pages)
5 March 2003	Particulars of contract relating to shares (4 pages)
4 March 2003	Ad 19/10/02--------- Â£ si 46445@1 (2 pages)
4 March 2003	Statement of affairs (7 pages)
4 March 2003	Statement of affairs (7 pages)
4 March 2003	Ad 19/10/02--------- Â£ si 46445@1 (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
9 January 2003	Return made up to 07/11/02; full list of members (10 pages)
9 January 2003	Return made up to 07/11/02; full list of members (10 pages)
7 January 2003	Ad 22/10/02--------- Â£ si 15470@1=15470 Â£ ic 46545/62015 (4 pages)
7 January 2003	Ad 22/10/02--------- Â£ si 15470@1=15470 Â£ ic 46545/62015 (4 pages)
19 December 2002	Â£ nc 100/70916 19/10/02 (1 page)
19 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 December 2002	Â£ nc 100/70916 19/10/02 (1 page)
19 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
5 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
5 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
22 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
14 November 2001	Return made up to 07/11/01; full list of members (6 pages)
14 November 2001	Return made up to 07/11/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
12 December 2000	Return made up to 12/11/00; full list of members (6 pages)
12 December 2000	Return made up to 12/11/00; full list of members (6 pages)
13 December 1999	Return made up to 12/11/99; full list of members (6 pages)
13 December 1999	Return made up to 12/11/99; full list of members (6 pages)
13 October 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
13 October 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
14 September 1999	Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
14 September 1999	Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
21 December 1998	Company name changed mm&s (2412) LIMITED\certificate issued on 22/12/98 (2 pages)
21 December 1998	Company name changed mm&s (2412) LIMITED\certificate issued on 22/12/98 (2 pages)
16 December 1998	Return made up to 12/11/98; full list of members (6 pages)
16 December 1998	Return made up to 12/11/98; full list of members (6 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (1 page)
29 January 1998	Ad 16/01/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 January 1998	Ad 16/01/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 January 1998	Memorandum and Articles of Association (19 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (1 page)
29 January 1998	Memorandum and Articles of Association (19 pages)
12 November 1997	Incorporation (19 pages)
12 November 1997	Incorporation (19 pages)

Venture One (IP) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland