True Vine Ventures Limited

General information

Name:

True Vine Ventures Ltd

Office Address:

1 Cambuslang Court Cambuslang G32 8FH Glasgow

Number: SC313342

Incorporation date: 2006-12-12

Dissolution date: 2019-05-28

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was situated in Glasgow with reg. no. SC313342. The company was set up in 2006. The office of the firm was situated at 1 Cambuslang Court Cambuslang. The area code for this address is G32 8FH. The enterprise was officially closed on 2019-05-28, which means it had been in business for 13 years.

This specific limited company was supervised by one managing director: James N. who was with it from 2018-09-28 to the date it was dissolved on 2019-05-28.

James N. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

James N.

Role: Director

Appointed: 28 September 2018

Latest update: 24 March 2024

Ellen N.

Role: Secretary

Appointed: 12 December 2006

Latest update: 24 March 2024

People with significant control

James N.
Notified on 28 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kenneth N.
Notified on 6 April 2016
Ceased on 28 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 26 December 2019
Confirmation statement last made up date 12 December 2018
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 28th, May 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
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