Ventura Business Resources Ltd

Company Name	Ventura Business Resources Ltd
Company Status	Dissolved
Company Number	SC229892
Category	Private Limited Company
Incorporation Date	4 April 2002(22 years, 1 month ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Andrew Alister MacDonald
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hudson House 8 Albany Street Edinburgh EH1 3QB Scotland

Director Name	Nerida Huaman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Peruvian
Status	Closed
Appointed	24 December 2002(8 months, 3 weeks after company formation)
Appointment Duration	17 years, 9 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Peru
Correspondence Address	Av. San Borja Norte 1333 Dpto 302 San Borja Lima 41 Foreign

Secretary Name	Mr Andrew Alister MacDonald
Nationality	British
Status	Closed
Appointed	24 December 2002(8 months, 3 weeks after company formation)
Appointment Duration	17 years, 9 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Peru
Correspondence Address	Hudson House 8 Albany Street Edinburgh EH1 3QB Scotland

Director Name	Gabriel Lacleta Michelena
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Spanish
Status	Closed
Appointed	22 May 2005(3 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (closed 22 September 2020)
Role	Consultant
Country of Residence	Spain
Correspondence Address	C/ Gavilanes 2 Madrid 28035 Foreign

Secretary Name	Susan Mary Jennifer MacDonald
Nationality	British
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	85 Craigmount Brae Edinburgh EH12 8XN Scotland

Location

Registered Address	Hudson House 8 Albany Street Edinburgh EH1 3QB Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 80 other UK companies use this postal address

Shareholders

250 at £1	Andrew Alister Macdonald 50.00% Ordinary
250 at £1	Nerida Huaman 50.00% Ordinary

Financials

Year	2014
Net Worth	£500

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2020	First Gazette notice for voluntary strike-off (1 page)
17 February 2020	Application to strike the company off the register (1 page)
14 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
14 April 2019	Micro company accounts made up to 31 August 2018 (2 pages)
12 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
17 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
21 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
21 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
22 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
22 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
21 April 2016	Director's details changed for Mr Andrew Alister Macdonald on 1 May 2015 (2 pages)
21 April 2016	Director's details changed for Mr Andrew Alister Macdonald on 1 May 2015 (2 pages)
21 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 500 (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
21 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
21 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 500 (5 pages)
21 April 2016	Secretary's details changed for Mr Andrew Alister Macdonald on 1 May 2015 (1 page)
21 April 2016	Secretary's details changed for Mr Andrew Alister Macdonald on 1 May 2015 (1 page)
17 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
17 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
16 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 500 (6 pages)
16 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 500 (6 pages)
16 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 500 (6 pages)
25 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
25 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
20 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 500 (6 pages)
20 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 500 (6 pages)
20 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 500 (6 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
26 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
29 April 2012	Secretary's details changed for Mr Andrew Alister Macdonald on 1 September 2011 (2 pages)
29 April 2012	Secretary's details changed for Mr Andrew Alister Macdonald on 1 September 2011 (2 pages)
29 April 2012	Director's details changed for Mr Andrew Alister Macdonald on 1 September 2011 (2 pages)
29 April 2012	Secretary's details changed for Mr Andrew Alister Macdonald on 1 September 2011 (2 pages)
29 April 2012	Director's details changed for Mr Andrew Alister Macdonald on 1 September 2011 (2 pages)
27 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
28 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
15 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
15 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
23 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Nerida Huaman on 4 April 2010 (2 pages)
23 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Gabriel Lacleta Michelena on 4 April 2010 (2 pages)
23 April 2010	Director's details changed for Gabriel Lacleta Michelena on 4 April 2010 (2 pages)
23 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Gabriel Lacleta Michelena on 4 April 2010 (2 pages)
23 April 2010	Director's details changed for Nerida Huaman on 4 April 2010 (2 pages)
23 April 2010	Director's details changed for Nerida Huaman on 4 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr Andrew Alister Macdonald on 1 November 2009 (2 pages)
22 April 2010	Director's details changed for Mr Andrew Alister Macdonald on 1 November 2009 (2 pages)
22 April 2010	Secretary's details changed for Mr Andrew Alister Macdonald on 1 November 2009 (1 page)
22 April 2010	Secretary's details changed for Mr Andrew Alister Macdonald on 1 November 2009 (1 page)
22 April 2010	Secretary's details changed for Mr Andrew Alister Macdonald on 1 November 2009 (1 page)
22 April 2010	Director's details changed for Mr Andrew Alister Macdonald on 1 November 2009 (2 pages)
4 May 2009	Return made up to 04/04/09; full list of members (4 pages)
4 May 2009	Return made up to 04/04/09; full list of members (4 pages)
14 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
14 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 February 2009	Accounting reference date extended from 30/04/2008 to 31/08/2008 (1 page)
23 February 2009	Accounting reference date extended from 30/04/2008 to 31/08/2008 (1 page)
29 April 2008	Return made up to 04/04/08; full list of members (4 pages)
29 April 2008	Director and secretary's change of particulars / andrew macdonald / 01/01/2008 (2 pages)
29 April 2008	Return made up to 04/04/08; full list of members (4 pages)
29 April 2008	Director and secretary's change of particulars / andrew macdonald / 01/01/2008 (2 pages)
5 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
5 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
18 January 2008	Registered office changed on 18/01/08 from: 39 palmerston place edinburgh EH12 5AU (1 page)
18 January 2008	Registered office changed on 18/01/08 from: 39 palmerston place edinburgh EH12 5AU (1 page)
26 April 2007	Return made up to 04/04/07; full list of members (3 pages)
26 April 2007	Return made up to 04/04/07; full list of members (3 pages)
28 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
28 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
1 June 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
1 June 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
23 May 2006	Return made up to 04/04/06; full list of members (3 pages)
23 May 2006	Return made up to 04/04/06; full list of members (3 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
19 May 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
6 January 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
15 April 2004	Return made up to 04/04/04; full list of members (7 pages)
15 April 2004	Return made up to 04/04/04; full list of members (7 pages)
5 January 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
5 January 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
23 April 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	New secretary appointed (2 pages)
26 November 2002	Registered office changed on 26/11/02 from: 85 craigmount brae edinburgh EH12 8XN (1 page)
26 November 2002	Registered office changed on 26/11/02 from: 85 craigmount brae edinburgh EH12 8XN (1 page)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Secretary resigned (1 page)
4 April 2002	Incorporation (7 pages)
4 April 2002	Incorporation (7 pages)

Ventura Business Resources Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland