SHIP VENTURE LIMITED - GLASGOW


Company Profile Company Filings

Overview

SHIP VENTURE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SHIP VENTURE LIMITED was incorporated 23 years ago on 12/06/1996 and has the registered number: SC166242. The accounts status is SMALL and accounts are next due on 30/09/2020.

SHIP VENTURE LIMITED - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

7 WEST GEORGE STREET
GLASGOW
G2 1BA
SCOTLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/06/2016 10/07/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DICKSON Apr 1950 British Director 2017-05-30 CURRENT
MR PAUL MARTIN Secretary 2017-03-17 CURRENT
MITCHELLS ROBERTON LTD Corporate Secretary 1996-06-12 UNTIL 2017-03-17 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1996-06-12 UNTIL 1996-06-12 RESIGNED
MR RAYMOND MACLEOD WILLIAMSON Dec 1942 British Director 2013-05-14 UNTIL 2017-05-30 RESIGNED
ANDREW HARDIE PRIMROSE Sep 1939 British Director 2003-03-04 UNTIL 2007-05-18 RESIGNED
JOHN BRUCE PARK Jan 1939 British Director 2005-05-11 UNTIL 2009-05-12 RESIGNED
MR DAVID MCVICAR Sep 1935 British Director 1997-03-04 UNTIL 2001-03-06 RESIGNED
JOHN HANNAH FORBES MACPHERSON May 1926 British Director 1996-06-12 UNTIL 1999-03-02 RESIGNED
MR JOHN FREDERICK MACLEOD Apr 1963 British Director 2015-05-12 UNTIL 2019-05-14 RESIGNED
JAMES STEEL LAIRD Sep 1932 British Director 1999-03-02 UNTIL 2003-03-04 RESIGNED
MR GRAEME ANDERSON KIDD Apr 1951 British Director 2009-05-12 UNTIL 2013-05-14 RESIGNED
GEOFFREY CHEYNE CALDERHEAD DUNCAN Oct 1929 British Director 1996-06-12 UNTIL 1997-03-04 RESIGNED
ALASTAIR KENNEDY DENHOLM Sep 1936 British Director 2001-03-06 UNTIL 2005-05-11 RESIGNED
MR JOHN MURRAY CHAPMAN Jul 1946 British Director 2007-05-18 UNTIL 2011-05-10 RESIGNED
MR DOUGLAS TURNER BOYD Apr 1939 British Director 2011-05-10 UNTIL 2015-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Merchants House Of Glasgow 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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