Venture One (ip) Limited

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General information

Name:

Venture One (ip) Ltd

Office Address:

1 George Square G2 1AL Glasgow

Number: SC180546

Incorporation date: 1997-11-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Venture One (ip) Limited business has been operating offering its services for 27 years, as it's been founded in 1997. Registered under the number SC180546, Venture One (ip) is a Private Limited Company located in 1 George Square, Glasgow G2 1AL. 26 years from now the firm changed its registered name from MM&S (2412) to Venture One (ip) Limited. The company's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Venture One (ip) Ltd reported its latest accounts for the period that ended on 2022/10/31. The business latest annual confirmation statement was submitted on 2022/11/07.

There's a single director this particular moment controlling this specific business, specifically John L. who has been carrying out the director's assignments for 27 years. For 4 years David S., had been supervising the following business until the resignation in 2010. Additionally another director, namely Ian M. gave up the position on 26th July 2009.

  • Previous company's names
  • Venture One (ip) Limited 1998-12-22
  • Mm&s (2412) Limited 1997-11-12

Financial data based on annual reports

Company staff

Maclay Murray & Spens Llp

Role: Corporate Nominee Secretary

Appointed: 10 August 2006

Address: George Square, Glasgow, G2 1AL, United Kingdom

Latest update: 12 December 2023

John L.

Role: Director

Appointed: 16 January 1998

Latest update: 12 December 2023

People with significant control

John L. is the individual with significant control over this firm, owns 1/2 or less of company shares.

John L.
Notified on 7 November 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 5 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 5 July 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
Annual Accounts 14 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 14 July 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 26 July 2016
Annual Accounts
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts 18 July 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 18 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Micro company financial statements for the year ending on Mon, 31st Oct 2022 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
Company Age

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