| Company Name | Ventus Resources Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC661762 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2020(3 years, 11 months ago) |
| Previous Name | SLLP 301 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Angus Macgregor |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2020(7 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inspec House Wellheads Drive Dyce Aberdeen AB21 7GQ Scotland |
| Director Name | Mr Steven Murdoch Dunbar |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2021(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inspec House Wellheads Drive Dyce Aberdeen AB21 7GQ Scotland |
| Director Name | Mr Michael Lynch |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2021(12 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Place 2 5 Semple Street Edinburgh Midlothian EH3 8BL Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 May 2020(same day as company formation) |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Neil David Forbes |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2020(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Ross Scott Gardner |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2020(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Location
| Registered Address | Inspec House Wellheads Drive Dyce Aberdeen AB21 7GQ Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month from now) |
Charges
| 29 June 2022 | Delivered on: 1 July 2022 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 12 January 2021 | Appointment of Mr John Angus Macgregor as a director on 22 December 2020 (2 pages) |
|---|---|
| 12 January 2021 | Termination of appointment of Ross Scott Gardner as a director on 22 December 2020 (1 page) |
| 12 January 2021 | Notification of Clan Partners Limited as a person with significant control on 22 December 2020 (2 pages) |
| 12 January 2021 | Withdrawal of a person with significant control statement on 12 January 2021 (2 pages) |
| 12 January 2021 | Termination of appointment of Neil David Forbes as a director on 22 December 2020 (1 page) |
| 1 September 2020 | Resolutions
|
| 21 May 2020 | Incorporation Statement of capital on 2020-05-21
|