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TECHNOLOGY VENTURES INTERNATIONAL LIMITED

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

This company is commonly known as Technology Ventures International Limited. The company was founded 22 years ago and was given the registration number SC221647. The firm's registered office is in BANCHORY. You can find them at The Steading, Gellan, Strachan, Banchory, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:TECHNOLOGY VENTURES INTERNATIONAL LIMITED
Company Number:SC221647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2001
End of financial year:31 July 2020
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:The Steading, Gellan, Strachan, Banchory, AB31 6LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Steading,Gellan, Strachan, Banchory, AB31 6LJ

Secretary06 August 2001Active
The Steading,Gellan, Strachan, Banchory, AB31 6LJ

Director06 August 2001Active
Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ

Corporate Nominee Secretary27 July 2001Active
Blackchambers, Westhill, AB32 7BU

Director18 August 2003Active
Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ

Nominee Director27 July 2001Active

People with Significant Control

Mr James Hewson
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:The Steading, Gellan, Banchory, United Kingdom, AB31 3LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved voluntary.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-09Dissolution

Dissolution application strike off company.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-05-07Address

Change registered office address company with date old address new address.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-05-01Officers

Termination director company with name termination date.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Accounts

Accounts with accounts type total exemption small.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-04-24Accounts

Accounts with accounts type total exemption small.

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2012-08-02Annual return

Annual return company with made up date full list shareholders.

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2012-04-26Accounts

Accounts with accounts type total exemption small.

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