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VENIDIUM LIMITED

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

This company is commonly known as Venidium Limited. The company was founded 22 years ago and was given the registration number SC225208. The firm's registered office is in PETERHEAD. You can find them at 75 Queen Street, , Peterhead, Aberdeenshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:VENIDIUM LIMITED
Company Number:SC225208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2001
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:75 Queen Street, Peterhead, Aberdeenshire, AB42 1TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moss-Side, Crimond, Fraserburgh, Scotland, AB43 8QJ

Director27 November 2001Active
Moss-Side, Crimond, Fraserburgh, Scotland, AB43 8QJ

Director29 January 2017Active
Broad House, Broad Street, Peterhead, United Kingdom, AB42 1HY

Corporate Nominee Secretary12 November 2001Active
14 Landale Road, Peterhead, AB42 1QP

Nominee Director12 November 2001Active

People with Significant Control

Mr Jonathan Leonard Smith
Notified on:29 January 2017
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:Scotland
Address:Moss-Side, Crimond, Fraserburgh, Scotland, AB43 8QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Zena Teresa Moran
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:Scotland
Address:Moss-Side, Crimond, Fraserburgh, Scotland, AB43 8QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-07Confirmation statement

Confirmation statement with updates.

Download
2022-10-31Persons with significant control

Change to a person with significant control.

Download
2022-10-31Officers

Change person director company with change date.

Download
2022-10-31Persons with significant control

Change to a person with significant control.

Download
2022-08-29Accounts

Accounts with accounts type total exemption full.

Download
2021-11-24Confirmation statement

Confirmation statement with updates.

Download
2021-08-30Accounts

Accounts with accounts type total exemption full.

Download
2021-05-26Officers

Change person director company with change date.

Download
2020-11-26Accounts

Accounts with accounts type total exemption full.

Download
2020-11-19Confirmation statement

Confirmation statement with updates.

Download
2019-11-12Confirmation statement

Confirmation statement with updates.

Download
2019-08-27Accounts

Accounts with accounts type total exemption full.

Download
2018-11-12Confirmation statement

Confirmation statement with updates.

Download
2018-08-03Accounts

Accounts with accounts type total exemption full.

Download
2018-06-07Persons with significant control

Notification of a person with significant control.

Download
2018-06-07Persons with significant control

Change to a person with significant control.

Download
2017-11-20Confirmation statement

Confirmation statement with updates.

Download
2017-11-13Persons with significant control

Notification of a person with significant control.

Download
2017-08-14Accounts

Accounts with accounts type total exemption small.

Download
2017-01-30Officers

Appoint person director company with name date.

Download
2017-01-29Capital

Capital allotment shares.

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2016-11-17Confirmation statement

Confirmation statement with updates.

Download
2016-08-09Accounts

Accounts with accounts type total exemption small.

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