99 Ventures Ltd

Company Registration Number: SC400733

Scottish Company

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99 Ventures Ltd is a Private Company Limited by Shares first registered on 1 June 2011. Its current registered address is in Edinburgh.

Registered Address

SUMMIT HOUSE
4-5 MITCHELL STREET
EDINBURGH
SCOTLAND
EH6 7BD

There are 2338 companies currently registered at this postcode, including this one.

All companies at EH6 7BD

Registration Data

Company Number

SC400733

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63120 - Web portals

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£72,564£62,086£0£40,514
Current Assets £145,305£2,945£4,830£23,995£9,993
of which Cash £36,628£2,945£4,384£20,030£9,993
Total Assets £145,305£75,509£66,916£23,995£50,507
Current Liabilities £142,796£39,227£35,873£34,522£34,217
Net Current Assets £2,509£-36,282£-31,043£-10,527£-24,224
Total Net Worth £2,509£36,282£31,043£6,560£16,290

Previous Names

No previous names

Company Officers

  • STABLES, Alan

    Director

    Appointed on 29 April 2014

     

    Nationality: British

    Occupation: Web Designer

    Month of birth: March 1976

    Summit House
    4-5 Mitchell Street
    Edinburgh
    EH6 7BD
    Scotland

  • STABLES, Pamela

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1977

    Summit House
    4-5 Mitchell Street
    Edinburgh
    EH6 7BD
    Scotland

  • HEALY, Terence

    Director

    Appointed on 1 June 2011

    Resigned on 29 April 2014

    Nationality: Scottish

    Occupation: Website Designer

    Month of birth: December 1976

    5
    Cleuch Avenue
    North Middleton
    Midlothian
    EH234RP
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 17 August 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: S5D4PMG1. Transaction: MzE1NDk3Mjc1MGFkaXF6a2N4.

  2. 16 August 2016 Statement of capital following an allotment of shares on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Capital. Type: SH01. Barcode: X5DHC163. Transaction: MzE1NTIxNzExMGFkaXF6a2N4.

  3. 16 August 2016 Appointment of Mrs Pamela Stables as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5DHBYKA. Transaction: MzE1NTIxNjMwMWFkaXF6a2N4.

  4. 16 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X599EJVT. Transaction: MzE1MDg3Njk3MWFkaXF6a2N4.

  5. 4 November 2015 Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Address. Type: AD01. Barcode: X4JCVK9E. Transaction: MzEzNDQxOTExNGFkaXF6a2N4.

  6. 13 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S4HLL90B. Transaction: MzEzMjY4MzA4MmFkaXF6a2N4.

  7. 11 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49D5H54. Transaction: MzEyNDk5MTM5NWFkaXF6a2N4.

  8. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S41WB6I0. Transaction: MzExNzk2ODM0MmFkaXF6a2N4.

  9. 7 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39IHW03. Transaction: MzEwMTUxMzU1M2FkaXF6a2N4.

  10. 29 April 2014 Termination of appointment of Terence Healy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UAJAB. Transaction: MzA5OTA1NjE4N2FkaXF6a2N4.

  11. 29 April 2014 Appointment of Mr Alan Stables as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UAFL6. Transaction: MzA5OTA1NDYwOWFkaXF6a2N4.

  12. 21 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S3274BKA. Transaction: MzA5NDk0MjIxMmFkaXF6a2N4.

  13. 10 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2A91ODV. Transaction: MzA3OTUwNTkyN2FkaXF6a2N4.

  14. 22 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1M8XEY1. Transaction: MzA2Nzk3NDA3OWFkaXF6a2N4.

  15. 9 November 2012 Previous accounting period shortened from 30 June 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: S1LCEFCZ. Transaction: MzA2NzIzODc1NWFkaXF6a2N4.

  16. 15 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1B60XUI. Transaction: MzA1OTIxNDE0N2FkaXF6a2N4.

  17. 1 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSAE6UMZ. Transaction: MzAzODExNDYyNmFkaXF6a2N4.

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