| Company Name | Venesky-Brown Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC393022 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2011(13 years, 3 months ago) |
| Dissolution Date | 17 October 2023 (6 months, 3 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Craig James Brown |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Axwel House East Mains Industrial Estate Broxburn EH52 5AU Scotland |
| Director Name | Mr Martin Ian Cairns |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 16 February 2018(7 years after company formation) |
| Appointment Duration | 5 years, 8 months (closed 17 October 2023) |
| Role | Chartered Certified Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 4a Rutland Square Edinburgh EH1 2AS Scotland |
| Director Name | Mr Joseph Richard Venesky |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Axwel House East Mains Industrial Estate Broxburn EH52 5AU Scotland |
| Director Name | Gd Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2012(1 year, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 17 August 2012) |
| Correspondence Address | Argyll House Quarrywood Court Livingston West Lothian EH54 6AX Scotland |
Contact
| Website | venesky-brown.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01506 207114 |
| Telephone region | Bathgate |
Location
| Registered Address | 4a Rutland Square Edinburgh EH1 2AS Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 1 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 26 July 2023 | Application to strike the company off the register (1 page) |
| 28 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 17 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 10 May 2022 | Cessation of Craig James Brown as a person with significant control on 10 May 2022 (1 page) |
| 10 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 10 May 2022 | Notification of Venesky Brown Limited as a person with significant control on 10 May 2022 (2 pages) |
| 3 March 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 22 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 15 March 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 13 March 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 4 February 2020 | Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 1 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 8 April 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 12 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 27 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 27 February 2018 | Appointment of Mr Martin Ian Cairns as a director on 16 February 2018 (2 pages) |
| 27 September 2017 | Registered office address changed from Axwel House East Mains Industrial Estate Broxburn EH52 5AU to 4a Rutland Square Edinburgh EH1 2AS on 27 September 2017 (1 page) |
| 27 September 2017 | Registered office address changed from Axwel House East Mains Industrial Estate Broxburn EH52 5AU to 4a Rutland Square Edinburgh EH1 2AS on 27 September 2017 (1 page) |
| 21 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 May 2016 | Termination of appointment of Joseph Richard Venesky as a director on 18 May 2016 (1 page) |
| 19 May 2016 | Termination of appointment of Joseph Richard Venesky as a director on 18 May 2016 (1 page) |
| 8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 26 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 26 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 18 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 April 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 17 April 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 8 April 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 4 September 2012 | Appointment of Gd Corporate Services Limited as a director (2 pages) |
| 4 September 2012 | Termination of appointment of Gd Corporate Services Limited as a director (1 page) |
| 4 September 2012 | Appointment of Gd Corporate Services Limited as a director (2 pages) |
| 4 September 2012 | Termination of appointment of Gd Corporate Services Limited as a director (1 page) |
| 25 July 2012 | Director's details changed for Mr Craig James Brown on 25 July 2012 (2 pages) |
| 25 July 2012 | Director's details changed for Mr Craig James Brown on 25 July 2012 (2 pages) |
| 6 March 2012 | Director's details changed for Mr Craig James Brown on 1 February 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Director's details changed for Mr Craig James Brown on 1 February 2012 (2 pages) |
| 6 March 2012 | Director's details changed for Mr Craig James Brown on 1 February 2012 (2 pages) |
| 7 February 2011 | Incorporation (23 pages) |
| 7 February 2011 | Incorporation (23 pages) |