Univenture (UK) Ltd

Company Name	Univenture (UK) Ltd
Company Status	Dissolved
Company Number	SC429903
Category	Private Limited Company
Incorporation Date	7 August 2012(11 years, 9 months ago)
Dissolution Date	30 April 2019 (5 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Stefan Anthony Ross
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2012(same day as company formation)
Role	Partner In Machinery Company
Country of Residence	Scotland
Correspondence Address	Castle Point Castle Way Ellon Aberdeenshire AB41 9RG Scotland

Director Name	Mr Stuart Hoare
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2012(same day as company formation)
Role	Partner In Envelope Company
Country of Residence	Scotland
Correspondence Address	Castle Point Castle Way Ellon Aberdeenshire AB41 9RG Scotland

Director Name	Mr John George Smith
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2012(same day as company formation)
Role	Partner - Print Finishing Supp
Country of Residence	Scotland
Correspondence Address	Castle Point Castle Way Ellon Aberdeenshire AB41 9RG Scotland

Director Name	Mr Vaughan Whitbourn
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2012(same day as company formation)
Role	Medical Furniture Supplier
Country of Residence	United Kingdom
Correspondence Address	Castle Point Castle Way Ellon Aberdeenshire AB41 9RG Scotland

Secretary Name	Mr Murray John Smith
Status	Closed
Appointed	07 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	Castle Point Castle Way Ellon Aberdeenshire AB41 9RG Scotland

Director Name	Mr Gordon Watkins
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2013(1 year after company formation)
Appointment Duration	5 years, 8 months (closed 30 April 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Castle Point Castle Way Ellon Aberdeenshire AB41 9RG Scotland

Director Name	Mr Dale Rabey
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2012(same day as company formation)
Role	Sales Director - Safety Distri
Country of Residence	United Kingdom
Correspondence Address	Viewmount Blackhills Peterhead Aberdeenshire AB42 3JR Scotland

Contact

Website	www.swiftecglobal.com

Location

Registered Address	Castle Point Castle Way Ellon Aberdeenshire AB41 9RG Scotland
Constituency	Gordon
Ward	Ellon and District

Financials

Year	2013
Net Worth	£2
Cash	£2,702
Current Liabilities	£10,094

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

30 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2019	First Gazette notice for voluntary strike-off (1 page)
5 February 2019	Application to strike the company off the register (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
12 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
11 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
11 August 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
11 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
11 August 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
11 August 2015	Director's details changed for Mr Vaughan Whitbourn on 31 July 2015 (2 pages)
11 August 2015	Secretary's details changed for Mr Murray John Smith on 19 June 2015 (1 page)
11 August 2015	Director's details changed for Mr Stefan Anthony Ross on 31 July 2015 (2 pages)
11 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (7 pages)
11 August 2015	Director's details changed for Mr Stuart Hoare on 31 July 2015 (2 pages)
11 August 2015	Director's details changed for Mr John George Smith on 31 July 2015 (2 pages)
11 August 2015	Director's details changed for Mr Stefan Anthony Ross on 31 July 2015 (2 pages)
11 August 2015	Director's details changed for Mr Vaughan Whitbourn on 31 July 2015 (2 pages)
11 August 2015	Director's details changed for Mr John George Smith on 31 July 2015 (2 pages)
11 August 2015	Secretary's details changed for Mr Murray John Smith on 19 June 2015 (1 page)
11 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (7 pages)
11 August 2015	Director's details changed for Mr Stuart Hoare on 31 July 2015 (2 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
3 September 2014	Register(s) moved to registered inspection location C/O Murray Smith 39 Balmoor Terrace Peterhead Aberdeenshire AB42 1EQ (1 page)
3 September 2014	Register(s) moved to registered inspection location C/O Murray Smith 39 Balmoor Terrace Peterhead Aberdeenshire AB42 1EQ (1 page)
3 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (10 pages)
3 September 2014	Register inspection address has been changed to C/O Murray Smith 39 Balmoor Terrace Peterhead Aberdeenshire AB42 1EQ (1 page)
3 September 2014	Register inspection address has been changed to C/O Murray Smith 39 Balmoor Terrace Peterhead Aberdeenshire AB42 1EQ (1 page)
3 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (10 pages)
3 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (10 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
20 November 2013	Appointment of Mr Gordon Watkins as a director on 31 August 2013 (2 pages)
20 November 2013	Registered office address changed from C/O Donside Safety Hareburn Terrace, Blackdog Aberdeen AB23 8BE Scotland on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from C/O Donside Safety Hareburn Terrace, Blackdog Aberdeen AB23 8BE Scotland on 20 November 2013 (1 page)
20 November 2013	Appointment of Mr Gordon Watkins as a director on 31 August 2013 (2 pages)
20 November 2013	Termination of appointment of Dale Rabey as a director on 31 August 2013 (1 page)
20 November 2013	Termination of appointment of Dale Rabey as a director on 31 August 2013 (1 page)
3 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders (9 pages)
3 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders (9 pages)
3 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders (9 pages)
11 September 2012	Current accounting period shortened from 31 August 2013 to 31 July 2013 (1 page)
11 September 2012	Current accounting period shortened from 31 August 2013 to 31 July 2013 (1 page)
7 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)
7 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)

Univenture (UK) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland