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VENISON ADVISORY SERVICE LTD

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

This company is commonly known as Venison Advisory Service Ltd. The company was founded 12 years ago and was given the registration number SC423023. The firm's registered office is in EDINBURGH. You can find them at 3 Winton Loan, , Edinburgh, Lothian & Borders. This company's SIC code is 56290 - Other food services.

Company Information

Name:VENISON ADVISORY SERVICE LTD
Company Number:SC423023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2012
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:3 Winton Loan, Edinburgh, Lothian & Borders, EH10 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reediehill Farm, Auchtermuchty, Cupar, Scotland, KY14 7HS

Director12 June 2012Active
3, Winton Loan, Edinburgh, United Kingdom, EH10 7AN

Director30 April 2012Active
Tulloch Lodge, Balquhidder, Lochearnhead, Scotland, FK19 8PQ

Director12 June 2012Active

People with Significant Control

Mr Timothy John Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Address:3, Winton Loan, Edinburgh, EH10 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Russell Sneddon
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:3, Winton Loan, Edinburgh, EH10 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Lyon Playfair
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:3, Winton Loan, Edinburgh, EH10 7AN
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
2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2018-05-07Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-05-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-12-03Accounts

Change account reference date company previous shortened.

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2013-05-02Annual return

Annual return company with made up date full list shareholders.

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2012-07-18Officers

Appoint person director company with name.

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2012-07-18Officers

Appoint person director company with name.

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