VENN Partnership Limited

Company Name	VENN Partnership Limited
Company Status	Dissolved
Company Number	SC258628
Category	Private Limited Company
Incorporation Date	3 November 2003(20 years, 6 months ago)
Dissolution Date	24 October 2014 (9 years, 6 months ago)
Previous Name	Stuart Macleod Business Services Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Stuart Lambert Macleod
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2003(3 weeks after company formation)
Appointment Duration	10 years, 11 months (closed 24 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Chantry Road Bagshot GU19 5DB

Secretary Name	Susan Macleod
Nationality	British
Status	Closed
Appointed	29 November 2003(3 weeks, 5 days after company formation)
Appointment Duration	10 years, 11 months (closed 24 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Chantry Road Bagshot GU19 5DB

Director Name	Susan Macleod
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 May 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Chantry Road Bagshot GU19 5DB

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	16-18 Weir Street Falkirk FK1 1RA Scotland
Constituency	Falkirk
Ward	Falkirk North
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Mr Stuart Lambert Macleod 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,594
Cash	£33,047
Current Liabilities	£9,621

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

24 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2014	First Gazette notice for voluntary strike-off (1 page)
4 July 2014	First Gazette notice for voluntary strike-off (1 page)
23 June 2014	Application to strike the company off the register (5 pages)
23 June 2014	Application to strike the company off the register (5 pages)
15 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
15 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
17 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
17 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
17 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
1 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
1 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
10 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
20 July 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
20 July 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
22 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Termination of appointment of Susan Macleod as a director (1 page)
22 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Termination of appointment of Susan Macleod as a director (1 page)
22 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
6 May 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
6 May 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
29 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
10 June 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
10 June 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
11 December 2009	Director's details changed for Stuart Lambert Macleod on 22 November 2009 (2 pages)
11 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Stuart Lambert Macleod on 22 November 2009 (2 pages)
11 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Susan Macleod on 22 November 2009 (2 pages)
11 December 2009	Director's details changed for Susan Macleod on 22 November 2009 (2 pages)
11 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
11 August 2009	Director appointed susan macleod (2 pages)
11 August 2009	Director appointed susan macleod (2 pages)
12 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
12 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
11 May 2009	Company name changed stuart macleod business services LIMITED\certificate issued on 11/05/09 (2 pages)
11 May 2009	Company name changed stuart macleod business services LIMITED\certificate issued on 11/05/09 (2 pages)
5 November 2008	Return made up to 03/11/08; full list of members (3 pages)
5 November 2008	Return made up to 03/11/08; full list of members (3 pages)
8 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
8 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 November 2007	Return made up to 03/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 2007	Return made up to 03/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
29 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
8 February 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
13 December 2006	Total exemption small company accounts made up to 30 November 2004 (5 pages)
13 December 2006	Total exemption small company accounts made up to 30 November 2004 (5 pages)
5 December 2006	Return made up to 03/11/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 2006	Return made up to 03/11/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 2006	Compulsory strike-off action has been discontinued (1 page)
22 November 2006	Compulsory strike-off action has been discontinued (1 page)
11 September 2006	Return made up to 03/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 2006	Return made up to 03/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2006	Return made up to 03/11/04; full list of members (6 pages)
23 August 2006	Return made up to 03/11/04; full list of members (6 pages)
18 August 2006	First Gazette notice for compulsory strike-off (1 page)
18 August 2006	First Gazette notice for compulsory strike-off (1 page)
15 April 2005	First Gazette notice for compulsory strike-off (1 page)
15 April 2005	First Gazette notice for compulsory strike-off (1 page)
13 April 2005	Strike-off action suspended (1 page)
13 April 2005	Strike-off action suspended (1 page)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Secretary resigned (1 page)
3 November 2003	Incorporation (16 pages)
3 November 2003	Incorporation (16 pages)

VENN Partnership Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland