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INDEPENDENT VENTURES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Independent Ventures Ltd. The company was founded 9 years ago and was given the registration number SC481470. The firm's registered office is in GLASGOW. You can find them at C/o Cloch Solicitors, 94 Hope Street, Glasgow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INDEPENDENT VENTURES LTD
Company Number:SC481470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2014
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 69202 - Bookkeeping activities
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:C/o Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O, Cloch Solicitors, 94 Hope Street, Glasgow, Scotland, G2 6PH

Director04 July 2014Active
Standard Buildings, 94 Hope Street, Glasgow, Scotland, G2 6PH

Director01 August 2014Active

People with Significant Control

Mr Philip Adamson Hannay
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Address:C/O, Cloch Solicitors, Glasgow, G2 6PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry Mckay
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:British
Address:C/O, Cloch Solicitors, Glasgow, G2 6PH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2024-01-03Accounts

Accounts with accounts type micro entity.

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2023-01-01Accounts

Accounts with accounts type micro entity.

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2023-01-01Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-01-01Confirmation statement

Confirmation statement with no updates.

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2021-01-02Accounts

Accounts with accounts type micro entity.

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2021-01-02Confirmation statement

Confirmation statement with no updates.

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2020-01-04Accounts

Accounts with accounts type micro entity.

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2020-01-04Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-09-01Accounts

Accounts with accounts type micro entity.

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2018-01-04Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Change account reference date company previous shortened.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-03-26Accounts

Accounts with accounts type micro entity.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type micro entity.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Officers

Appoint person director company with name date.

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2014-08-05Capital

Capital name of class of shares.

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2014-08-05Capital

Capital alter shares subdivision.

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2014-08-05Capital

Capital allotment shares.

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