Venture Group Ltd

Company Name	Venture Group Ltd
Directors	Paul Bryce and Annmargaret Watson
Company Status	Active - Proposal to Strike off
Company Number	SC294437
Category	Private Limited Company
Incorporation Date	13 December 2005(18 years, 4 months ago)
Previous Name	Kenneth Martin Photography Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74201	Portrait photographic activities
SIC 74202	Other specialist photography

Directors

Director Name	Mr Paul Bryce
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(14 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	179 Dalrymple Street Greenock PA15 1BX Scotland

Director Name	Annmargaret Watson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(14 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	179 Dalrymple Street Greenock PA15 1BX Scotland

Director Name	Kenneth Martin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(same day as company formation)
Role	Photography/Director
Country of Residence	Scotland
Correspondence Address	The Old Post Office Tweedsmuir Biggar Lanarkshire ML12 6QS Scotland

Director Name	Carol Nina Martin
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Old Post Office Tweedsmuir Biggar Lanarkshire ML12 6QS Scotland

Secretary Name	Carol Nina Martin
Nationality	British
Status	Resigned
Appointed	13 December 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Old Post Office Tweedsmuir Biggar Lanarkshire ML12 6QS Scotland

Director Name	Mr James Marcin Kondol
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2006(5 months, 2 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 01 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Leithen Crescent Innerleithen EH44 6JL Scotland

Director Name	Kristopher Kondol
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(1 year, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Edderston Ridge Park Peebles Peeblesshire EH45 9NG Scotland

Location

Registered Address	179 Dalrymple Street Greenock PA15 1BX Scotland
Constituency	Inverclyde
Ward	Inverclyde North

Shareholders

150k at £1	James Marcin Kondol 50.00% Ordinary
75k at £1	Carol Nina Martin 25.00% Ordinary
75k at £1	Kenneth Martin 25.00% Ordinary

Financials

Year	2014
Net Worth	£45,055
Cash	£9,780
Current Liabilities	£71,082

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Next Accounts Due	21 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	18 May 2022 (1 year, 11 months ago)
Next Return Due	1 June 2023 (overdue)

Filing History

14 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
14 December 2017	Change of details for Mr James Marcin Konol as a person with significant control on 1 July 2016 (2 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
11 January 2017	Solvency Statement dated 18/12/16 (1 page)
11 January 2017	Statement by Directors (1 page)
11 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 January 2017	Statement of capital on 11 January 2017 GBP 10,000 (3 pages)
20 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 300,000 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
29 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 300,000 (7 pages)
29 January 2015	Director's details changed for Carol Nina Martin on 1 December 2014 (2 pages)
29 January 2015	Secretary's details changed for Carol Nina Martin on 1 December 2014 (1 page)
29 January 2015	Director's details changed for Kenneth Martin on 1 December 2014 (2 pages)
29 January 2015	Director's details changed for Carol Nina Martin on 1 December 2014 (2 pages)
29 January 2015	Director's details changed for Kenneth Martin on 1 December 2014 (2 pages)
29 January 2015	Secretary's details changed for Carol Nina Martin on 1 December 2014 (1 page)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
16 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 300,000 (7 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (7 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
20 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
15 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for Kristopher Kondol on 13 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr James Marcin Kondol on 13 December 2009 (2 pages)
15 December 2009	Director's details changed for Carol Nina Martin on 13 December 2009 (2 pages)
15 December 2009	Director's details changed for Kenneth Martin on 13 December 2009 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
2 February 2009	Total exemption small company accounts made up to 31 December 2007 (8 pages)
7 January 2009	Return made up to 13/12/08; full list of members (4 pages)
7 January 2009	Director's change of particulars / james kondol / 12/05/2008 (2 pages)
24 June 2008	Director and secretary's change of particulars / carol martin / 03/06/2008 (1 page)
24 June 2008	Director's change of particulars / kenneth martin / 03/06/2008 (1 page)
14 March 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 February 2008	Return made up to 13/12/07; full list of members (8 pages)
18 October 2007	New director appointed (1 page)
27 February 2007	Â£ nc 1000/300000 15/09/06 (1 page)
27 February 2007	Return made up to 13/12/06; full list of members (7 pages)
27 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 February 2007	Ad 04/09/06-30/09/06 Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
8 June 2006	New director appointed (1 page)
13 December 2005	Incorporation (17 pages)

Venture Group Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland