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Venture Freight Management Limited
Venture Freight Management Limited is a dissolved company incorporated on 10 March 2000 with the registered office located in Aberdeen, City of Aberdeen. Venture Freight Management Limited was registered 25 years ago.
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Status
Dissolved
Dissolved on
6 June 2014
(11 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC204814
Private limited company
Scottish Company
Age
25 years
Incorporated
10 March 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Venture Freight Management Limited
Contact
Update Details
Address
Regent Centre
Regent Road
Aberdeen
Aberdeenshire
AB11 5NS
Same address for the past
16 years
Companies in AB11 5NS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mark Johnstone Walker
Director • Accountant • British • Lives in United Arab Emirates • Born in Nov 1968
Derek Smith
Director • British • Lives in Scotland • Born in Apr 1966
Fraser Nicol McIntyre
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
BP INV3 Holdco Ltd
Mark Johnstone Walker is a mutual person.
Active
Express Holdco Limited
Derek Smith is a mutual person.
Active
Express Bidco Limited
Derek Smith is a mutual person.
Active
Kca Deutag Investments Limited
Mark Johnstone Walker is a mutual person.
Active
Kca Deutag Pte Limited
Mark Johnstone Walker is a mutual person.
Active
Kca Deutag Drilling Offshore Services AS
Mark Johnstone Walker is a mutual person.
Active
TWMA Middle East Limited
Mark Johnstone Walker is a mutual person.
Active
Total Waste Management Alliance Limited
Mark Johnstone Walker is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.54K
Same as previous period
Total Liabilities
-£239.27K
Same as previous period
Net Assets
-£178.74K
Same as previous period
Debt Ratio (%)
395%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 6 Jun 2014
Dormant Accounts Submitted
11 Years Ago on 13 May 2014
Voluntary Gazette Notice
11 Years Ago on 14 Feb 2014
Application To Strike Off
11 Years Ago on 30 Jan 2014
Dormant Accounts Submitted
12 Years Ago on 12 Jun 2013
Confirmation Submitted
12 Years Ago on 21 Mar 2013
Mr Mark Johnstone Walker Appointed
12 Years Ago on 6 Mar 2013
William Allan Resigned
12 Years Ago on 6 Mar 2013
Ian Ross Resigned
12 Years Ago on 6 Mar 2013
Richard Singer Resigned
12 Years Ago on 6 Mar 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jun 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 13 May 2014
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2014
Application to strike the company off the register
Submitted on 30 Jan 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 12 Jun 2013
Annual return made up to 10 March 2013 with full list of shareholders
Submitted on 21 Mar 2013
Appointment of Derek Smith as a director
Submitted on 6 Mar 2013
Termination of appointment of Richard Singer as a director
Submitted on 6 Mar 2013
Termination of appointment of Ian Ross as a director
Submitted on 6 Mar 2013
Termination of appointment of William Allan as a director
Submitted on 6 Mar 2013
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Repayment History
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