VENTURE ONE (IP) LIMITED - GLASGOW


Company Profile Company Filings

Overview

VENTURE ONE (IP) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
VENTURE ONE (IP) LIMITED was incorporated 26 years ago on 12/11/1997 and has the registered number: SC180546. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

VENTURE ONE (IP) LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-08-10 CURRENT
JOHN CHARLES MARK LANGLEY Mar 1950 British Director 1998-01-16 CURRENT
VINDEX SERVICES LIMITED Corporate Nominee Director 1997-11-12 UNTIL 1998-01-16 RESIGNED
VINDEX LIMITED Corporate Nominee Director 1997-11-12 UNTIL 1998-01-16 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1997-11-12 UNTIL 2006-08-10 RESIGNED
IAN HENDERSON MCATEER Nov 1958 British Director 2006-04-12 UNTIL 2009-07-26 RESIGNED
MR LESLIE RONALD O'BRIEN Apr 1945 British Director 2005-03-30 UNTIL 2005-12-12 RESIGNED
DAVID STIRLING Oct 1945 British Director 2006-04-12 UNTIL 2010-10-20 RESIGNED
MALCOLM ROSS MACKAY Jan 1953 British Director 2005-01-14 UNTIL 2012-02-14 RESIGNED
MR WILLIAM HORNBY GORE Mar 1944 British Director 2002-09-19 UNTIL 2005-03-22 RESIGNED
GEORGE ARTHUR STIRLING LANGLEY May 1948 British Director 2002-10-23 UNTIL 2006-04-12 RESIGNED
MAJOR JOHN VERNON DENT Oct 1936 British Director 2002-10-23 UNTIL 2012-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Charles Mark Langley 2016-11-07 3/1950 Glasgow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARGILFIELD SCHOOL. Active FULL 85200 - Primary education
WM. MARTIN & CO. (MARINE) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 52290 - Other transportation support activities
FOUNDATION SCOTLAND EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
THE UNION ADVERTISING AGENCY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
EZEEDOG LIMITED GLASGOW Active MICRO ENTITY 74990 - Non-trading company
UNION DIRECT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
THE UNION ADVERTISING AGENCY (LEEDS) LIMITED EDINBURGH SCOTLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
LAW AT WORK (GROUP) LIMITED GLASGOW Dissolved... SMALL 82990 - Other business support service activities n.e.c.
LAW AT WORK INVESTMENTS LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PROJECT SCOTLAND EDINBURGH SCOTLAND Dissolved... GROUP 88990 - Other social work activities without accommodation n.e.c.
PEOPLESCHAMPION.COM LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
UNION CONNECT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PS ENTERPRISES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
UNION TECHNOLOGY SCOTLAND LTD EDINBURGH Dissolved... SMALL 73110 - Advertising agencies
DUNDEE EMPLOYMENT LAW LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
AUCTORIUS LTD EDINBURGH SCOTLAND Dissolved... DORMANT 94110 - Activities of business and employers membership organizations
UNION DATA STRATEGY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
AGENTS OF CHANGE (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BIG CHURCH PRODUCTIONS LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VENTURE ONE (IP) LIMITED 2023-05-26 31-10-2022 £82,242 equity
Micro-entity Accounts - VENTURE ONE (IP) LIMITED 2022-05-27 31-10-2021 £78,102 equity
Micro-entity Accounts - VENTURE ONE (IP) LIMITED 2021-05-22 31-10-2020 £71,935 equity
Micro-entity Accounts - VENTURE ONE (IP) LIMITED 2020-06-10 31-10-2019 £59,232 equity
Venture One (IP) Ltd - Filleted accounts 2019-07-24 31-10-2018 £-45,363 equity
Venture One (IP) Ltd - Filleted accounts 2018-07-21 31-10-2017 £-32,338 equity
Venture One (IP) Ltd - Filleted accounts 2017-07-26 31-10-2016 £-18,211 equity
Venture One (IP) Ltd - Abbreviated accounts 2016-07-29 31-10-2015 £16 Cash
Venture One (IP) Ltd - Abbreviated accounts 2015-07-21 31-10-2014 £16 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOUCHSTAR PLC GLASGOW Active GROUP 70100 - Activities of head offices
APEX INDUSTRIAL LIMITED GLASGOW SCOTLAND Active DORMANT 46900 - Non-specialised wholesale trade
BARNES GROUP (SCOTLAND) LIMITED GLASGOW SCOTLAND Active FULL 74990 - Non-trading company
ARYSTA LIFESCIENCE GREAT BRITAIN LIMITED GLASGOW UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
STRATUM RESERVOIR PETROPHYSICS (UK), LTD. GLASGOW SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
AQUATIC DIAGNOSTICS LIMITED GLASGOW Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALISTAIR BYRNE ASSOCIATES LIMITED GLASGOW Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AFIS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABERDEEN SPORTS VILLAGE LIMITED GLASGOW SCOTLAND Active FULL 93110 - Operation of sports facilities
BHO NÀDAR (DUNCLUTHA) LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate