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Venture Group Ltd

Venture Group Ltd is a liquidation company incorporated on 13 December 2005 with the registered office located in Glasgow, City of Glasgow. Venture Group Ltd was registered 19 years ago.
Status
Liquidation
Company No
SC294437
Private limited company
Scottish Company
Age
19 years
Incorporated 13 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 828 days
Dated 18 May 2022 (3 years ago)
Next confirmation dated 18 May 2023
Was due on 1 June 2023 (2 years 3 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1081 days
For period 1 Jan30 Jun 2020 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2021
Was due on 21 September 2022 (2 years 11 months ago)
Contact
Address
133 Finnieston Street
Glasgow
G3 8HB
Address changed on 13 May 2024 (1 year 3 months ago)
Previous address was 179 Dalrymple Street Greenock PA15 1BX Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Apr 1971
PSC • Director • British • Lives in Scotland • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Macalpine McKenzie Ltd
Mr Paul Bryce is a mutual person.
Active
Forvana Ltd
Mr Paul Bryce is a mutual person.
Active
Kenneth Martin Photography Ltd
Mr Paul Bryce is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
30 Jun 2020
For period 30 Dec30 Jun 2020
Traded for 18 months
Cash in Bank
£44
Decreased by £1.3K (-97%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£43.65K
Decreased by £9.54K (-18%)
Total Liabilities
-£70.52K
Decreased by £41.31K (-37%)
Net Assets
-£26.87K
Increased by £31.77K (-54%)
Debt Ratio (%)
162%
Decreased by 48.67% (-23%)
Latest Activity
Annmargaret Watson Resigned
10 Months Ago on 28 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 13 May 2024
Compulsory Strike-Off Suspended
2 Years Ago on 5 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Accounting Period Shortened
3 Years Ago on 21 Jun 2022
Confirmation Submitted
4 Years Ago on 18 May 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 9 Apr 2021
Carol Nina Martin Resigned
5 Years Ago on 1 Jun 2020
Carol Nina Martin Resigned
5 Years Ago on 1 Jun 2020
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Documents
Termination of appointment of Annmargaret Watson as a director on 28 October 2024
Submitted on 12 Nov 2024
Registered office address changed from 179 Dalrymple Street Greenock PA15 1BX Scotland to 133 Finnieston Street Glasgow G3 8HB on 13 May 2024
Submitted on 13 May 2024
Submitted on 13 May 2024
Compulsory strike-off action has been suspended
Submitted on 5 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 8 Aug 2023
Confirmation statement made on 18 May 2022 with no updates
Submitted on 23 Jun 2022
Certificate of change of name
Submitted on 22 Jun 2022
Previous accounting period shortened from 30 June 2021 to 29 June 2021
Submitted on 21 Jun 2022
Confirmation statement made on 18 May 2021 with updates
Submitted on 18 May 2021
Termination of appointment of Carol Nina Martin as a director on 1 June 2020
Submitted on 17 May 2021
Repayment History
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