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VENETA LIMITED

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

This company is commonly known as Veneta Limited. The company was founded 32 years ago and was given the registration number SC136719. The firm's registered office is in HADDINGTON. You can find them at 3 Vetch Park, , Haddington, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VENETA LIMITED
Company Number:SC136719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1992
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3 Vetch Park, Haddington, Scotland, EH41 3LH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Dalry Road, Edinburgh, EH11 2BA

Director20 February 1992Active
22 Dalry Road, Edinburgh, EH11 2BA

Secretary20 February 1992Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary20 February 1992Active
22 Dalry Road, Edinburgh, EH11 2BA

Director20 February 1992Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director20 February 1992Active

People with Significant Control

Mr Edward Steven Gary Kurys
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:Scotland
Address:3, Vetch Park, Haddington, Scotland, EH41 3LH
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 (6 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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type dormant.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type dormant.

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2019-11-26Address

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

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type dormant.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type dormant.

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2017-05-26Gazette

Gazette filings brought up to date.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-05-16Gazette

Gazette notice compulsory.

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2016-12-08Accounts

Accounts with accounts type dormant.

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2016-11-29Officers

Termination director company with name termination date.

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2016-11-29Officers

Termination secretary company with name termination date.

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2016-08-11Address

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

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type dormant.

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2015-10-20Address

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

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