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Ship Venture Limited, G2 1BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHIP VENTURE LIMITED

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

This company is commonly known as Ship Venture Limited. The company was founded 28 years ago and was given the registration number SC166242. The firm's registered office is in GLASGOW. You can find them at 7 West George Street, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHIP VENTURE LIMITED
Company Number:SC166242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1996
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 West George Street, Glasgow, Scotland, G2 1BA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, West George Street, Glasgow, Scotland, G2 1BA

Secretary12 June 2023Active
7, West George Street, Glasgow, Scotland, G2 1BA

Director27 April 2021Active
7, West George Street, Glasgow, Scotland, G2 1BA

Director14 May 2019Active
7, West George Street, Glasgow, Scotland, G2 1BA

Secretary28 October 2022Active
7, West George Street, Glasgow, Scotland, G2 1BA

Secretary17 March 2017Active
George House, 36 North Hanover Street, Glasgow, Scotland, G1 2AD

Corporate Secretary12 June 1996Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary12 June 1996Active
C/O Mitchells Roberton, George House, 36 North Hanover Street, G1 2AD

Director10 May 2011Active
C/O Mitchells Roberton, George House, 36 North Hanover Street, G1 2AD

Director18 May 2007Active
Whitley 28 Milverton Road, Giffnock, Glasgow, G46 7JN

Director06 March 2001Active
7, West George Street, Glasgow, Scotland, G2 1BA

Director30 May 2017Active
Mid Clevans, Clevans Road, Bridge Of Weir, PA11 3HP

Director12 June 1996Active
C/O Mitchells Roberton, George House, 36 North Hanover Street, G1 2AD

Director12 May 2009Active
30 Norwood Drive, Giffnock, Glasgow, G46 7LS

Director02 March 1999Active
Merchants House Of Glasgow, 7 West George Street, Glasgow, Scotland, G2 1BA

Director12 May 2015Active
16 Collylinn Road, Bearsden, Glasgow, G61 4PN

Director12 June 1996Active
27 Henderland Road, Bearsden, Glasgow, G61 1JQ

Director04 March 1997Active
30 Haggswood Avenue, Glasgow, G41 4RH

Director11 May 2005Active
2 Grange Road, Bearsden, Glasgow, G61 3PL

Director04 March 2003Active
7, West George Street, Glasgow, Scotland, G2 1BA

Director14 May 2013Active

People with Significant Control

The Merchants House Of Glasgow
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:7, West George Street, Glasgow, Scotland, G2 1BA
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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