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Univenture (UK) Ltd

Univenture (UK) Ltd is a dissolved company incorporated on 7 August 2012 with the registered office located in Ellon, Aberdeenshire. Univenture (UK) Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 30 April 2019 (6 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
SC429903
Private limited company
Scottish Company
Age
13 years
Incorporated 7 August 2012
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
Contact
Address
Castle Point
Castle Way
Ellon
Aberdeenshire
AB41 9RG
Same address for the past 11 years
Telephone
01952606667
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Partner In Envelope Company • British • Lives in Scotland • Born in Aug 1979
Director • Managing Director • British • Lives in Scotland • Born in Dec 1971
Director • Partner - Print Finishing Supp • Scottish • Lives in UK • Born in Sep 1958
Director • Partner In Machinery Company • British • Lives in Scotland • Born in Oct 1986
Director • Medical Furniture Supplier • British • Lives in UK • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Rushworth Limited
Mr Stefan Anthony Ross is a mutual person.
Active
Ocura Healthcare Ltd
Vaughan Whitbourn is a mutual person.
Active
Ocura Holdings Limited
Vaughan Whitbourn is a mutual person.
Active
Jesmond Construction Ltd
John George Smith is a mutual person.
Active
RS Machinery Group Ltd
Mr Stefan Anthony Ross is a mutual person.
Active
RS Machinery Holdings Ltd
Mr Stefan Anthony Ross is a mutual person.
Active
RS Blastech Ltd
Mr Stefan Anthony Ross is a mutual person.
Active
Denmore Limited
Mr Stuart Hoare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Dec 2017
For period 31 Jul31 Dec 2017
Traded for 17 months
Cash in Bank
Unreported
Decreased by £47.98K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.2K
Decreased by £92.24K (-67%)
Total Liabilities
-£46.2K
Decreased by £92.24K (-67%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 30 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 12 Feb 2019
Application To Strike Off
6 Years Ago on 5 Feb 2019
Micro Accounts Submitted
6 Years Ago on 27 Sep 2018
Confirmation Submitted
7 Years Ago on 12 Aug 2018
Confirmation Submitted
8 Years Ago on 11 Aug 2017
Accounting Period Extended
8 Years Ago on 11 Aug 2017
Small Accounts Submitted
8 Years Ago on 25 Apr 2017
Confirmation Submitted
9 Years Ago on 12 Aug 2016
Small Accounts Submitted
9 Years Ago on 27 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 12 Feb 2019
Application to strike the company off the register
Submitted on 5 Feb 2019
Micro company accounts made up to 31 December 2017
Submitted on 27 Sep 2018
Confirmation statement made on 31 July 2018 with no updates
Submitted on 12 Aug 2018
Current accounting period extended from 31 July 2017 to 31 December 2017
Submitted on 11 Aug 2017
Confirmation statement made on 31 July 2017 with no updates
Submitted on 11 Aug 2017
Total exemption small company accounts made up to 31 July 2016
Submitted on 25 Apr 2017
Confirmation statement made on 31 July 2016 with updates
Submitted on 12 Aug 2016
Total exemption small company accounts made up to 31 July 2015
Submitted on 27 Apr 2016
Repayment History
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