| Company Name | Venspection Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | SC262292 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2004(20 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alexander Duthie |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2004(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Duthie Terrace Aberdeen Aberdeenshire AB10 7PT Scotland |
| Secretary Name | Jill Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105 Duthie Terrace Aberdeen Aberdeenshire AB10 7PT Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2004(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 |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £163,547 |
| Cash | £51,910 |
| Current Liabilities | £137,084 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2014 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Returns
| Next Return Due | 24 January 2017 (overdue) |
|---|
Filing History
| 1 September 2016 | Termination of appointment of Alexander Duthie as a director on 15 June 2016 (2 pages) |
|---|---|
| 1 September 2016 | Termination of appointment of Alexander Duthie as a director on 15 June 2016 (2 pages) |
| 15 January 2015 | Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 15 January 2015 (2 pages) |
| 15 January 2015 | Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 15 January 2015 (2 pages) |
| 6 May 2014 | Registered office address changed from 105 Duthie Terrace Aberdeen AB10 7PT on 6 May 2014 (2 pages) |
| 6 May 2014 | Registered office address changed from 105 Duthie Terrace Aberdeen AB10 7PT on 6 May 2014 (2 pages) |
| 6 May 2014 | Registered office address changed from 105 Duthie Terrace Aberdeen AB10 7PT on 6 May 2014 (2 pages) |
| 25 March 2014 | Notice of winding up order (1 page) |
| 25 March 2014 | Court order notice of winding up (1 page) |
| 25 March 2014 | Notice of winding up order (1 page) |
| 25 March 2014 | Court order notice of winding up (1 page) |
| 7 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 28 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 10 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 16 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 16 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 14 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 25 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 22 January 2010 | Director's details changed for Alexander Duthie on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Alexander Duthie on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 22 January 2009 | Appointment terminated secretary jill clark (1 page) |
| 22 January 2009 | Appointment terminated secretary jill clark (1 page) |
| 22 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 28 August 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 22/01/07; full list of members (3 pages) |
| 27 August 2008 | Director's change of particulars / alexander duthie / 22/01/2007 (1 page) |
| 27 August 2008 | Secretary's change of particulars / jill clark / 22/01/2007 (1 page) |
| 27 August 2008 | Secretary's change of particulars / jill clark / 22/01/2007 (1 page) |
| 27 August 2008 | Return made up to 22/01/07; full list of members (3 pages) |
| 27 August 2008 | Director's change of particulars / alexander duthie / 22/01/2007 (1 page) |
| 17 June 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 13 June 2008 | Registered office changed on 13/06/2008 from 21 polwarth road aberdeen AB11 8DE (1 page) |
| 13 June 2008 | Registered office changed on 13/06/2008 from 21 polwarth road aberdeen AB11 8DE (1 page) |
| 12 June 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 6 June 2006 | Return made up to 22/01/06; no change of members (6 pages) |
| 6 June 2006 | Return made up to 22/01/06; no change of members (6 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 17 May 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 17 May 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 22 January 2004 | Incorporation (17 pages) |
| 22 January 2004 | Secretary resigned (1 page) |
| 22 January 2004 | Incorporation (17 pages) |
| 22 January 2004 | Secretary resigned (1 page) |