Alliance Venture Project Limited

Company Registration Number: SC289167

Scottish Company

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Alliance Venture Project Limited is a Private Company Limited by Shares first registered on 19 August 2005. Its current registered address is in Motherwell, Lanarkshire.

Registered Address

73 WINDMILLHILL STREET
MOTHERWELL
LANARKSHIRE
ML1 4RY

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC289167

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £32,962£32,962£32,962£32,962£32,962£32,962
Current Assets £0£0£0£0£0£3,285
of which Cash £0£0£0£0£0£0
Total Assets £32,962£32,962£32,962£32,962£32,962£36,247
Current Liabilities £16,481£16,481£16,481£16,481£16,481£19,766
Net Current Assets £-16,481£-16,481£-16,481£-16,481£-16,481£-16,481
Total Net Worth £16,481£16,481£16,481£16,481£16,481£16,481

Previous Names

No previous names

Company Officers

  • CARLIN, Nicholas

    Secretary

    Appointed on 2 May 2008

     

    Flat G/R
    10 Hamilton Avenue
    Glasgow
    G41 4JF
    Scotland

  • CARLIN, Alison Raeburn

    Director

    Appointed on 19 August 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1954

    115
    Bell Quadrant
    Carfin
    Motherwell
    Lanarkshire
    ML1 4GR

  • GODFREY, Robert Paton

    Secretary

    Appointed on 8 November 2006

    Resigned on 2 May 2008

    94 Fleurs Avenue
    Glasgow
    G41 5AS

  • WILLIAMSON, Pauline Mary

    Secretary

    Appointed on 19 August 2005

    Resigned on 8 November 2006

    Nationality: British

    Rosewood
    Raemoir Road
    Banchory
    Kincardineshire
    AB31 4ET

  • GODFREY, Robert Paton

    Director

    Appointed on 22 June 2007

    Resigned on 2 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    94 Fleurs Avenue
    Glasgow
    G41 5AS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5L1U403. Transaction: MzE2MzU3NzY1MGFkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COO736. Transaction: MzE1NDQ4OTA2OWFkaXF6a2N4.

  3. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MGQQQJ. Transaction: MzEzNzg2OTcwMGFkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN8CZN. Transaction: MzEyOTg2NDY4N2FkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NBOV6R. Transaction: MzExNDMzMTc3OGFkaXF6a2N4.

  6. 22 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3ES0H5T. Transaction: MzEwNjEwNDI3OWFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NTYPEO. Transaction: MzA5MTY5NjY1NmFkaXF6a2N4.

  8. 26 August 2013 Secretary's details changed for Mr Nicholas Carlin on 26 August 2013 [View PDF]

    Action Date: 26 August 2013. Category: Officers. Type: CH03. Barcode: X2FKFIW2. Transaction: MzA4MzgzMjI5OGFkaXF6a2N4.

  9. 22 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2FABP8R. Transaction: MzA4MzcyNDQzM2FkaXF6a2N4.

  10. 22 August 2013 Registered office address changed from Unit 18 Wellpark Enterprise Centre 120 Sydney Street Glasgow G31 1JF on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Address. Type: AD01. Barcode: X2FABP8J. Transaction: MzA4MzcyNDM0MWFkaXF6a2N4.

  11. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O9L4CZ. Transaction: MzA3MDA0NzA0MGFkaXF6a2N4.

  12. 23 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW4T3T. Transaction: MzA2Mjg4NjU2MWFkaXF6a2N4.

  13. 23 August 2012 Secretary's details changed for Nicholas Carlin on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH03. Barcode: X1FW4T3D. Transaction: MzA2Mjg4NjQxNWFkaXF6a2N4.

  14. 23 August 2012 Director's details changed for Alison Raeburn Carlin on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH01. Barcode: X1FW4T3L. Transaction: MzA2Mjg4NjQxNmFkaXF6a2N4.

  15. 13 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SRMF3XCW. Transaction: MzA0MzcxOTM3M2FkaXF6a2N4.

  16. 19 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XIZ4NWTU. Transaction: MzA0MjM0MjgyMmFkaXF6a2N4.

  17. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY3AYQ6X. Transaction: MzAyOTQ3MDU0OWFkaXF6a2N4.

  18. 23 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X0K35MS3. Transaction: MzAyMTg2MTI1NmFkaXF6a2N4.

  19. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SANKEGOR. Transaction: MzAwNzQwMjQyM2FkaXF6a2N4.

  20. 19 August 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4S2JCJ9. Transaction: MjAzOTU2MzQ5NWFkaXF6a2N4.

  21. 21 April 2009 Registered office changed on 21/04/2009 from unit 23, wellpark enterprise centre, 120 sydney street glasgow G31 1JF [View PDF]

    Category: Address. Type: 287. Barcode: X7RHI97A. Transaction: MjAzMTA3NjI1NWFkaXF6a2N4.

  22. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SO72R6YK. Transaction: MjAyNDkzNjQ0MmFkaXF6a2N4.

  23. 28 August 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNSH92NR. Transaction: MjAxMjA1OTU3NGFkaXF6a2N4.

  24. 28 August 2008 Director's change of particulars / alison carlin / 19/08/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNSH82NQ. Transaction: MjAxMjA1ODg1MGFkaXF6a2N4.

  25. 14 July 2008 Secretary appointed nicholas carlin [View PDF]

    Category: Officers. Type: 288a. Barcode: SWALA1B5. Transaction: MjAwODk4OTc1M2FkaXF6a2N4.

  26. 23 May 2008 Appointment terminated director and secretary robert godfrey [View PDF]

    Category: Officers. Type: 288b. Barcode: SYLPGZWB. Transaction: MjAwNTk3NTk1MGFkaXF6a2N4.

  27. 9 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY2NjQ2NWFkaXF6a2N4.

  28. 5 October 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQxMjU4NmFkaXF6a2N4.

  29. 5 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQxMjU4NWFkaXF6a2N4.

  30. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjczNzQwMmFkaXF6a2N4.

  31. 20 November 2006 Registered office changed on 20/11/06 from: rosewood, raemoir road banchory kincardineshire AB31 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDI2MTI1OGFkaXF6a2N4.

  32. 16 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgxNjYwMGFkaXF6a2N4.

  33. 16 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA5MjA1NmFkaXF6a2N4.

  34. 14 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg5NDA5OGFkaXF6a2N4.

  35. 21 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQzMzE1MmFkaXF6a2N4.

  36. 25 August 2005 Accounting reference date shortened from 31/08/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzY1OTYwM2FkaXF6a2N4.

  37. 25 August 2005 Ad 19/08/05--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODU0ODk0MmFkaXF6a2N4.

  38. 22 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDAzOTAzMWFkaXF6a2N4.

  39. 22 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzA1MDE4MmFkaXF6a2N4.

  40. 22 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzY3MTY0MmFkaXF6a2N4.

  41. 19 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjgwMDUzN2FkaXF6a2N4.

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