Venachar Limited

Company Name	Venachar Limited
Company Status	Active
Company Number	SC447415
Category	Private Limited Company
Incorporation Date	11 April 2013(11 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Donna Birrell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	02 December 2019(6 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Stirling Road Doune Perthshire FK16 6AA Scotland

Director Name	Mr Gerry Casey
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	27 February 2023(9 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Director Of Finance And Corporate Services
Country of Residence	Scotland
Correspondence Address	Stirling Road Doune Perthshire FK16 6AA Scotland

Director Name	Ms Alison Smith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(10 years, 5 months after company formation)
Appointment Duration	7 months
Role	Housing Consultant
Country of Residence	Scotland
Correspondence Address	Stirling Road Doune Perthshire FK16 6AA Scotland

Director Name	Mr Owen McKee
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British/Scottish
Status	Resigned
Appointed	11 April 2013(same day as company formation)
Role	Shop Owner
Country of Residence	Scotland
Correspondence Address	Stirling Road Doune Perthshire FK16 6AA Scotland

Director Name	Ms Alison Mary Smith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(same day as company formation)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Stirling Road Doune Perthshire FK16 6AA Scotland

Director Name	Mr Hector Currie
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Stirling Road Doune Perthshire FK16 6AA Scotland

Director Name	Mrs Margaret Alison Vass
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(2 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 November 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Stirling Road Doune Perthshire FK16 6AA Scotland

Director Name	Mrs Kirsty Brown
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 December 2019(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 September 2022)
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	Stirling Road Doune Perthshire FK16 6AA Scotland

Contact

Website	www.scottishhousingconnections.org
Telephone	0141 9448282
Telephone region	Glasgow

Location

Registered Address	Rural Stirling Housing Association Stirling Road Doune Perthshire FK16 6AA Scotland
Constituency	Stirling
Ward	Trossachs and Teith

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	8 April 2023 (1 year ago)
Next Return Due	22 April 2024 (2 days from now)

Filing History

8 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
21 November 2023	Termination of appointment of Margaret Alison Vass as a director on 20 November 2023 (1 page)
7 November 2023	Appointment of Ms Alison Smith as a director on 21 September 2023 (2 pages)
17 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
13 March 2023	Appointment of Mr Gerry Casey as a director on 27 February 2023 (2 pages)
8 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
8 September 2022	Termination of appointment of Kirsty Brown as a director on 8 September 2022 (1 page)
8 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
15 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
4 May 2021	Register inspection address has been changed from Lomond Court the Castle Business Park Stirling FK9 4TU Scotland to Rural Stirling Housing Association Stirling Road Doune FK16 6AA (1 page)
3 May 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
3 May 2021	Register(s) moved to registered office address C/O Rural Stirling Housing Association Stirling Road Doune Perthshire FK16 6AA (1 page)
22 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
24 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
19 December 2019	Termination of appointment of Hector Currie as a director on 2 December 2019 (1 page)
19 December 2019	Appointment of Ms Donna Birrell as a director on 2 December 2019 (2 pages)
19 December 2019	Appointment of Mrs Kirsty Brown as a director on 2 December 2019 (2 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
12 April 2019	Register inspection address has been changed to Lomond Court the Castle Business Park Stirling FK9 4TU (1 page)
12 April 2019	Register(s) moved to registered inspection location Lomond Court the Castle Business Park Stirling FK9 4TU (1 page)
26 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 July 2018	Termination of appointment of Alison Mary Smith as a director on 5 June 2018 (1 page)
19 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
16 April 2018	Notification of Donna Birrell as a person with significant control on 11 December 2017 (2 pages)
16 April 2018	Cessation of Anthony Teasdale as a person with significant control on 27 October 2017 (1 page)
4 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
4 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
20 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
14 October 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
14 October 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
4 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
4 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
27 November 2015	Termination of appointment of Owen Mckee as a director on 16 September 2015 (1 page)
27 November 2015	Termination of appointment of Owen Mckee as a director on 16 September 2015 (1 page)
27 November 2015	Appointment of Mrs Margaret Alison Vass as a director on 16 September 2015 (2 pages)
27 November 2015	Appointment of Mrs Margaret Alison Vass as a director on 16 September 2015 (2 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (4 pages)
23 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 May 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
7 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
7 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
7 May 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
11 April 2013	Incorporation (32 pages)
11 April 2013	Incorporation (32 pages)

Venachar Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland