Lerwick
Shetland
ZE1 0LL
Scotland
Secretary Name | Mrs Cecilia Hay |
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Status | Current |
Appointed | 21 March 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Harbour House Esplanade Lerwick Shetland ZE1 0LL Scotland |
Website | www.venturechiro.co.uk/ |
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Telephone | 01595 697579 |
Telephone region | Lerwick, Shetland Islands |
Registered Address | Harbour House Esplanade Lerwick Shetland ZE1 0LL Scotland |
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Constituency | Orkney and Shetland |
Ward | Lerwick North |
1 at £1 | Geoffrey Hay 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£7,052 |
Cash | £1,964 |
Current Liabilities | £9,877 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
5 March 2024 | Confirmation statement made on 1 March 2024 with no updates (3 pages) |
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5 July 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
1 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
7 July 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
1 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
25 June 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
2 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
2 June 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
2 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
13 February 2020 | Director's details changed for Mr Geoffrey William Hay on 12 February 2020 (2 pages) |
13 February 2020 | Change of details for Mr Geoffrey Hay as a person with significant control on 12 February 2020 (2 pages) |
3 June 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
4 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
1 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
16 May 2017 | Director's details changed for Mr Geoffrey William Hay on 7 May 2017 (2 pages) |
16 May 2017 | Registered office address changed from 8 Hillhead Lerwick Shetland ZE1 0EJ to Harbour House Esplanade Lerwick Shetland ZE1 0LL on 16 May 2017 (1 page) |
16 May 2017 | Registered office address changed from 8 Hillhead Lerwick Shetland ZE1 0EJ to Harbour House Esplanade Lerwick Shetland ZE1 0LL on 16 May 2017 (1 page) |
16 May 2017 | Director's details changed for Mr Geoffrey William Hay on 7 May 2017 (2 pages) |
2 March 2017 | Director's details changed for Mr Geoffrey William Hay on 2 March 2016 (2 pages) |
2 March 2017 | Director's details changed for Mr Geoffrey William Hay on 2 March 2016 (2 pages) |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
3 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
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24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
10 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
8 May 2014 | Registered office address changed from 8 Hillhead Carlton Place Lerwick Shetland ZE1 0ED Scotland on 8 May 2014 (1 page) |
8 May 2014 | Registered office address changed from 8 Hillhead Carlton Place Lerwick Shetland ZE1 0ED Scotland on 8 May 2014 (1 page) |
8 May 2014 | Registered office address changed from 8 Hillhead Carlton Place Lerwick Shetland ZE1 0ED Scotland on 8 May 2014 (1 page) |
1 April 2014 | Registered office address changed from 66 Burgh Road Lerwick Shetland ZE1 0HJ on 1 April 2014 (1 page) |
1 April 2014 | Registered office address changed from 66 Burgh Road Lerwick Shetland ZE1 0HJ on 1 April 2014 (1 page) |
1 April 2014 | Registered office address changed from 66 Burgh Road Lerwick Shetland ZE1 0HJ on 1 April 2014 (1 page) |
20 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
28 March 2013 | Secretary's details changed for Mrs Cecilia Hay on 28 March 2013 (1 page) |
28 March 2013 | Director's details changed for Mr Geoffrey William Hay on 28 March 2013 (2 pages) |
28 March 2013 | Secretary's details changed for Mrs Cecilia Hay on 28 March 2013 (1 page) |
28 March 2013 | Director's details changed for Mr Geoffrey William Hay on 28 March 2013 (2 pages) |
20 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
29 March 2012 | Director's details changed for Mr Geoffrey Hay on 29 March 2012 (2 pages) |
29 March 2012 | Director's details changed for Mr Geoffrey Hay on 29 March 2012 (2 pages) |
21 March 2012 | Incorporation (25 pages) |
21 March 2012 | Incorporation (25 pages) |