IP VENTURES (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

IP VENTURES (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
IP VENTURES (SCOTLAND) LIMITED was incorporated 17 years ago on 09/06/2006 and has the registered number: SC303655. The accounts status is FULL and accounts are next due on 30/09/2024.

IP VENTURES (SCOTLAND) LIMITED - EDINBURGH

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 / 12 31/12/2022 30/09/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (412) LIMITED (until 21/06/2006)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GRAHAM BAYNES Jan 1964 British Director 2020-09-17 CURRENT
MISS ANGELA LEACH Jun 1976 English Director 2010-09-10 CURRENT
MR GREG SMITH Nov 1978 British Director 2008-02-20 CURRENT
BURNESS LLP Corporate Secretary 2006-06-09 CURRENT
MR ALAN JOHN AUBREY Apr 1961 British Director 2006-06-21 UNTIL 2021-11-08 RESIGNED
MANGUS JAMES GOODLAD Sep 1972 British Director 2006-06-21 UNTIL 2010-09-10 RESIGNED
WILLIAM JAMES TURNER Aug 1978 British Director 2006-06-21 UNTIL 2008-02-20 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2006-06-09 UNTIL 2006-06-21 RESIGNED
DAVID ROBERT NORWOOD Oct 1968 British Director 2006-06-21 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Top Technology Ventures Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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