JOINT VENTURE INTERNATIONAL LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
JOINT VENTURE INTERNATIONAL LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
JOINT VENTURE INTERNATIONAL LIMITED was incorporated 33 years ago on 18/04/1991 and has the registered number: SC131377. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JOINT VENTURE INTERNATIONAL LIMITED was incorporated 33 years ago on 18/04/1991 and has the registered number: SC131377. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JOINT VENTURE INTERNATIONAL LIMITED - ABERDEEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRIDGE VIEW
ABERDEEN
AB11 5QF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS DAVID SHORTEN | Jan 1968 | British | Director | 2019-06-18 | CURRENT |
ROBERT STEPHEN MCKNIGHT | Jul 1964 | British | Director | 2015-12-18 | CURRENT |
ALEXANDER LOVE THOMSON | British | Director | 1991-05-16 UNTIL 1991-08-19 | RESIGNED | |
JOHN STEVENSON | Aug 1952 | British | Director | 1991-05-16 UNTIL 1998-02-28 | RESIGNED |
MR CARL WILLIAM THOMPSON | Jul 1964 | British | Director | 2009-01-21 UNTIL 2013-11-26 | RESIGNED |
MR CARL WILLIAM THOMPSON | Jul 1964 | British | Director | 2019-03-04 UNTIL 2023-12-11 | RESIGNED |
KEVIN ALEXANDER MARTIN | Dec 1961 | British | Director | 1996-04-01 UNTIL 2002-01-03 | RESIGNED |
MS DIANE STEPHEN | Nov 1969 | British | Director | 2015-08-26 UNTIL 2019-03-08 | RESIGNED |
CHARLES ALEXANDER NICOL | Jun 1948 | British | Director | 1991-05-16 UNTIL 1997-10-01 | RESIGNED |
ROBIN HUNTER PINCHBECK | Dec 1952 | British | Director | 1998-03-04 UNTIL 1999-06-01 | RESIGNED |
IAN NICKERSON | Dec 1947 | British | Director | 2000-01-24 UNTIL 2001-05-03 | RESIGNED |
MR GORDON ALLAN SMITH | Mar 1962 | British | Director | 2015-02-03 UNTIL 2015-12-31 | RESIGNED |
JOHN OLIVER METHVEN | May 1949 | British | Director | 2005-11-08 UNTIL 2009-01-21 | RESIGNED |
JOHN ROBERT MILLIGAN | Dec 1940 | British | Director | 1991-05-16 UNTIL 2000-05-31 | RESIGNED |
SANDRA ELIZABETH MIDDLETON | Nominee Secretary | 1991-04-18 UNTIL 1991-05-09 | RESIGNED | ||
ALAN ROSS MCNIVEN | Dec 1950 | British | Nominee Director | 1991-04-18 UNTIL 1991-05-09 | RESIGNED |
KEVIN ALEXANDER MARTIN | Dec 1961 | British | Secretary | 1991-09-18 UNTIL 2005-11-07 | RESIGNED |
MISS ELEANOR BENTLEY | Jan 1969 | British | Secretary | 2005-11-07 UNTIL 2013-11-26 | RESIGNED |
MR WILLIAM SUTHERLAND DUNNETT | May 1962 | British | Director | 2013-11-26 UNTIL 2015-02-03 | RESIGNED |
WILLIAM MCRAE ALLAN | Mar 1943 | British | Director | 1991-05-16 UNTIL 1996-11-29 | RESIGNED |
MR DAVID MILLER WORKMAN | Jul 1960 | British | Director | 1999-06-29 UNTIL 2000-07-31 | RESIGNED |
MISS ELEANOR BENTLEY | Jan 1969 | British | Director | 2005-11-07 UNTIL 2015-08-26 | RESIGNED |
MR DEREK STUART BLACKWOOD | Dec 1954 | British | Director | 1993-12-01 UNTIL 1996-06-30 | RESIGNED |
IAN BRODIE | Jul 1948 | British | Director | 1991-05-09 UNTIL 2001-05-03 | RESIGNED |
STEPHEN PAUL BULLOCK | May 1956 | British | Director | 1996-04-01 UNTIL 2002-01-03 | RESIGNED |
JAMES CAVEN ATACK | Dec 1950 | British | Director | 2000-10-01 UNTIL 2006-08-01 | RESIGNED |
ROBERT SOMMERVILLE DRUMMOND | Sep 1955 | British | Director | 1996-11-26 UNTIL 2000-01-24 | RESIGNED |
DAVID ANDREW TORRENS THOMSON | Apr 1945 | British | Director | 1991-11-26 UNTIL 1996-11-29 | RESIGNED |
MICHAEL JOHN HENDERSON | Nov 1957 | British | Director | 1994-05-01 UNTIL 2002-01-03 | RESIGNED |
MR LEIGH JAMES HOWARTH | Jun 1964 | British | Director | 2000-05-31 UNTIL 2003-08-31 | RESIGNED |
MR ARUMADURA HARITH KULASINGHE | Dec 1953 | British | Director | 1996-04-01 UNTIL 2001-08-20 | RESIGNED |
PATRICK MALLAN | May 1955 | British | Director | 2000-03-01 UNTIL 2002-01-03 | RESIGNED |
KEVIN ALEXANDER MARTIN | Dec 1961 | British | Director | 2003-09-01 UNTIL 2005-11-07 | RESIGNED |
ANDREW EDWARD MACKINTOSH | Oct 1964 | British | Director | 1999-04-07 UNTIL 2000-01-07 | RESIGNED |
PAULL & WILLIAMSONS | Corporate Secretary | 1991-05-09 UNTIL 1991-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Petrofac Facilities Management Limited | 2016-04-06 | Aberdeen Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |