Abertay Ventures (Scotland) Limited

Company Registration Number: SC185768

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abertay Ventures (Scotland) Limited is a Private Company Limited by Shares first registered on 13 May 1998. Its current registered address is in Dundee.

Registered Address

C/O FINANCE OFFICE
KYDD BUILDING
BELL STREET
DUNDEE
DD1 1HG

There are 8 companies currently registered at this postcode, including this one.

All companies at DD1 1HG

Registration Data

Company Number

SC185768

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

13 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

13 May 2015

Returns Next Due

10 June 2016

Mortgages

None

Financial Summary

201520142013200920082006
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£0£0
of which Cash £1£0£0£0£0£0
Total Assets £1£1£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£0£0
Total Net Worth £1£0£0£0£0£0

Previous Names

  • CASTLELAW (NO. 231) LIMITED, active until 4 June 1998

Company Officers

  • REEVES, David

    Secretary

    Appointed on 10 August 2015

     

    C/O FINANCE OFFICE
    Kydd Building
    Bell Street
    Dundee
    DD1 1HG

  • BATHO, Mark Thomas Scott

    Director

    Appointed on 31 May 2015

     

    Nationality: British

    Occupation: Vice Principal

    Month of birth: June 1956

    C/O FINANCE OFFICE
    Kydd Building
    Bell Street
    Dundee
    DD1 1HG

  • BLAKE, Catriona Anne

    Secretary

    Appointed on 8 December 2003

    Resigned on 12 July 2006

    Nationality: British

    Occupation: Accountant

    91 Pitkerro Road
    Dundee
    Dundee
    DD4 7EE

  • GRANT, Wendy

    Secretary

    Appointed on 1 January 2009

    Resigned on 10 August 2015

    Nationality: Other

    Occupation: Acting Head Of Finance

    12
    Culteuchar Bank
    Ardargie, Forgandenny
    Perth
    PH2 9QR
    United Kingdom

  • PIMENTIL, Stephen John

    Secretary

    Appointed on 12 July 2006

    Resigned on 31 December 2008

    3 Golf Road
    Lundin Links
    Fife
    KY8 6BB

  • STEPHENSON, Kim Annette

    Secretary

    Appointed on 24 August 2001

    Resigned on 8 December 2003

    5 Hillfield Road
    Balmullo
    St Andrews
    Fife
    KY16 0DD

  • THORNTONS WS

    Corporate Secretary

    Appointed on 13 May 1998

    Resigned on 24 August 2001

    50 Castle Street
    Dundee
    DD1 3RU

  • DURRANT, Paul Nicholas

    Director

    Appointed on 24 August 2001

    Resigned on 31 May 2015

    Nationality: British

    Occupation: See 1 In Addendum

    Month of birth: December 1954

    8 Boyack Crescent
    Monifieth
    Dundee
    DD5 4EW

  • HUTCHESON, Iain Henderson

    Director

    Appointed on 13 May 1998

    Resigned on 24 August 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1962

    60 Riverside Road
    Wormit
    Newport On Tay
    Fife
    DD6 8LJ

  • MCGOLDRICK, James, Professor

    Director

    Appointed on 24 August 2001

    Resigned on 8 December 2003

    Nationality: British

    Occupation: Vice Principal

    Month of birth: June 1952

    Elderbank Cottage South
    Denhead
    St Andrews
    Fife
    KY16 9PA

  • SWANSTON, Michael Timothy, Professor

    Director

    Appointed on 8 December 2003

    Resigned on 31 March 2008

    Nationality: Uk

    Occupation: University Professor

    Month of birth: June 1947

    43 Carlogie Road
    Carnoustie
    Angus
    DD7 6ER

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 October 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1OTc2NjE5NmFkaXF6a2N4.

  2. 10 September 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1NzA2MjIyMGFkaXF6a2N4.

  3. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDMwODEyOGFkaXF6a2N4.

  4. 17 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50YL5QP. Transaction: MzE0MjEwMzM0NGFkaXF6a2N4.

  5. 10 August 2015 Appointment of Mr Mark Thomas Scott Batho as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: AP01. Barcode: X4DHH74O. Transaction: MzEyODY2NzgwMmFkaXF6a2N4.

  6. 10 August 2015 Termination of appointment of Paul Nicholas Durrant as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X4DHH68H. Transaction: MzEyODY2NzUyOWFkaXF6a2N4.

  7. 10 August 2015 Appointment of Mr David Reeves as a secretary on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP03. Barcode: X4DHH64P. Transaction: MzEyODY2NzUyNmFkaXF6a2N4.

  8. 10 August 2015 Termination of appointment of Wendy Grant as a secretary on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM02. Barcode: X4DHH55U. Transaction: MzEyODY2NzM0N2FkaXF6a2N4.

  9. 20 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47RXAPC. Transaction: MzEyMzU1Nzk5NmFkaXF6a2N4.

  10. 6 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S40NAJN6. Transaction: MzExNjgxOTg5M2FkaXF6a2N4.

  11. 16 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZYOT7. Transaction: MzEwMDE2NTE0MGFkaXF6a2N4.

  12. 25 October 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S2JQACJT. Transaction: MzA4NzYzNTQwMGFkaXF6a2N4.

  13. 16 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28J2T88. Transaction: MzA3ODA5ODMyNGFkaXF6a2N4.

  14. 15 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1ZUPI28. Transaction: MzA3MTEyMDM1MmFkaXF6a2N4.

  15. 24 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X19LGJ09. Transaction: MzA1ODA1NzgzNGFkaXF6a2N4.

  16. 24 May 2012 Director's details changed for Paul Nicholas Durrant on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: X19LGJ01. Transaction: MzA1ODA1Nzc1MGFkaXF6a2N4.

  17. 18 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S10F7RFF. Transaction: MzA1MDkzMzkxN2FkaXF6a2N4.

  18. 13 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XW8VCUY0. Transaction: MzAzODc1NjU2OWFkaXF6a2N4.

  19. 8 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SX81VREY. Transaction: MzAzMTgzOTg4MmFkaXF6a2N4.

  20. 30 July 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XQYZYM48. Transaction: MzAyMDQ5NTQzMWFkaXF6a2N4.

  21. 30 July 2010 Director's details changed for Paul Nicholas Durrant on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XQYZXM47. Transaction: MzAyMDQ5NTM0OWFkaXF6a2N4.

  22. 30 July 2010 Registered office address changed from Kydd Building Bell Street Dundee DD1 1HG on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Address. Type: AD01. Barcode: XQYZWM46. Transaction: MzAyMDQ5NTM0NmFkaXF6a2N4.

  23. 3 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S8Z8AHVT. Transaction: MzAxMDYwOTAzMWFkaXF6a2N4.

  24. 5 June 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZRNAGI. Transaction: MjAzNDQ4NTc2OWFkaXF6a2N4.

  25. 9 January 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SPKCN6CI. Transaction: MjAyMjk0ODE5NGFkaXF6a2N4.

  26. 9 January 2009 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: SPKTC6CO. Transaction: MjAyMjk0NzY0NmFkaXF6a2N4.

  27. 6 January 2009 Secretary appointed mrs wendy grant [View PDF]

    Category: Officers. Type: 288a. Barcode: XG1UG693. Transaction: MjAyMjQ1NTY5NGFkaXF6a2N4.

  28. 5 January 2009 Appointment terminated secretary stephen pimentil [View PDF]

    Category: Officers. Type: 288b. Barcode: XG1NL691. Transaction: MjAyMjQ1NDU0MWFkaXF6a2N4.

  29. 9 December 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1U65IW. Transaction: MjAxOTY4MzI3M2FkaXF6a2N4.

  30. 9 December 2008 Appointment terminated director michael swanston [View PDF]

    Category: Officers. Type: 288b. Barcode: XB1U55IV. Transaction: MjAxOTY4MTg4N2FkaXF6a2N4.

  31. 2 July 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM1MzcyNWFkaXF6a2N4.

  32. 27 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY2Nzg2NmFkaXF6a2N4.

  33. 12 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ4MTI1OGFkaXF6a2N4.

  34. 12 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE0OTM3MWFkaXF6a2N4.

  35. 7 June 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk2ODU2NWFkaXF6a2N4.

  36. 17 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA1NTYxMGFkaXF6a2N4.

  37. 26 May 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA5NTQ2NmFkaXF6a2N4.

  38. 24 February 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4Mjg5NDkwOGFkaXF6a2N4.

  39. 11 June 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYzODk0MGFkaXF6a2N4.

  40. 31 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNTQzNDg0OGFkaXF6a2N4.

  41. 29 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg2Mzk2MmFkaXF6a2N4.

  42. 29 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQzMzQ1OWFkaXF6a2N4.

  43. 29 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzYwNjI2MmFkaXF6a2N4.

  44. 29 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzkxMzMzMGFkaXF6a2N4.

  45. 9 June 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE5NDIzN2FkaXF6a2N4.

  46. 27 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyNzE4MjgxNWFkaXF6a2N4.

  47. 25 May 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE1Nzc0M2FkaXF6a2N4.

  48. 11 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxNzI3NjExMGFkaXF6a2N4.

  49. 28 September 2001 Registered office changed on 28/09/01 from: 50 castle street dundee DD1 3RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQzMDQ4NGFkaXF6a2N4.

  50. 28 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk1NDYzNmFkaXF6a2N4.

  51. 28 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjEyNzI1MGFkaXF6a2N4.

  52. 28 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzUyNjY5OGFkaXF6a2N4.

  53. 28 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzYyMDk3MmFkaXF6a2N4.

  54. 28 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI5NjA5NGFkaXF6a2N4.

  55. 3 September 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NDMzNTY2M2FkaXF6a2N4.

  56. 5 June 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYzNTI2OWFkaXF6a2N4.

  57. 31 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4OTAxMjY5NmFkaXF6a2N4.

  58. 8 June 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY5ODExNWFkaXF6a2N4.

  59. 5 May 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5Njc0ODA2M2FkaXF6a2N4.

  60. 24 June 1999 Return made up to 13/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcwNDkwNWFkaXF6a2N4.

  61. 3 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTY4OTY5MmFkaXF6a2N4.

  62. 13 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzQ3NDkzNmFkaXF6a2N4.

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