MA VENTURES LIMITED - ALNESS


Company Profile Company Filings

Overview

MA VENTURES LIMITED is a Private Limited Company from ALNESS SCOTLAND and has the status: Active.
MA VENTURES LIMITED was incorporated 12 years ago on 08/08/2011 and has the registered number: SC404927. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

MA VENTURES LIMITED - ALNESS

This company is listed in the following categories:
42210 - Construction of utility projects for fluids
42220 - Construction of utility projects for electricity and telecommunications
42910 - Construction of water projects
42990 - Construction of other civil engineering projects 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

SUILVEN
ALNESS
IV17 0XX
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MSIS VENTURES LIMITED (until 26/03/2014)
PACIFIC SHELF 1670 LIMITED (until 23/12/2011)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ARMSTRONG Nov 1969 British Director 2012-12-19 CURRENT
MS SUZANNE SINCLAIR Dec 1979 Scottish Director 2023-07-03 CURRENT
MR WILLIAM ALEXANDER CAMPBELL Mar 1971 British Director 2012-12-19 UNTIL 2017-03-10 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2011-08-08 UNTIL 2011-12-21 RESIGNED
MR CHRISTOPHER PAUL LLOYD Nov 1958 British Director 2011-12-21 UNTIL 2012-12-19 RESIGNED
MR DAVID MCEWING May 1967 British Director 2011-08-08 UNTIL 2011-12-21 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2012-08-15 UNTIL 2012-12-19 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2011-08-08 UNTIL 2012-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jgc Engineering & Technical Services Ltd 2016-04-06 - 2019-12-10 Thurso   Ownership of shares 25 to 50 percent
Mr Mark Armstrong 2016-04-06 11/1969 Alness   Ownership of shares 50 to 75 percent

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BDL SHETLAND OPERATIONS LIMITED RENFREW Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BDL SHETLAND DEVELOPMENTS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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CAPTAIN CLEAN ENERGY LIMITED ABERDEEN Dissolved... DORMANT 06200 - Extraction of natural gas
CAPTAIN CLEAN ENERGY HOLDINGS LIMITED ABERDEEN Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CONTAINER TRANSFORMERS LTD WICK SCOTLAND Active -... DORMANT 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MA VENTURES LIMITED 2023-08-26 31-12-2022 £98,025 Cash £249,770 equity
MA VENTURES LIMITED 2022-10-01 31-12-2021 £71,104 Cash £175,823 equity
MA VENTURES LIMITED 2021-08-26 31-12-2020 £112,350 Cash £143,507 equity
MA VENTURES LIMITED 2020-11-17 31-12-2019 £14,295 Cash £54,326 equity
MA VENTURES LIMITED 2019-08-14 31-12-2018 £44,175 Cash £40,352 equity
MA VENTURES LIMITED 2018-09-15 31-12-2017 £1,174 Cash £19,134 equity
Abbreviated Company Accounts - MA VENTURES LIMITED 2016-10-01 31-12-2015 £809 Cash £16,434 equity
MA VENTURES LIMITED Accounts filed on 31-12-2014 2015-07-14 31-12-2014 £1,039 Cash £15,633 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I R MUNRO LIMITED ALNESS Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
WILSON GROUNDWORKS & LANDSCAPING LTD ALNESS SCOTLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
KMI HIGHLAND LTD ALNESS SCOTLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.