VENTURAS EUROPE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Venturas Europe Ltd. The company was founded 15 years ago and was given the registration number SC373873. The firm's registered office is in EDINBURGH. You can find them at 9 Ainslie Place, , Edinburgh, Midlothian. This company's SIC code is 73110 - Advertising agencies.
Company Information
| Name | : | VENTURAS EUROPE LTD |
|---|
| Company Number | : | SC373873 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 March 2010 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 73110 - Advertising agencies
|
|---|
Office Address & Contact
| Registered Address | : | 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 9 Ainslie Place, Edinburgh, United Kingdom, EH3 6AT | Secretary | 10 March 2010 | Active |
| 9 Ainslie Place, Edinburgh, United Kingdom, EH3 6AT | Director | 10 March 2010 | Active |
| 4, Park Road, Moseley, Birmingham, England, B13 8AB | Director | 01 March 2010 | Active |
People with Significant Control
| Mrs Louise Alexandra Ferguson |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Wychwood, Blacknest Road, Alton, United Kingdom, GU34 4QB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Iain Fraser Ferguson |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1957 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 9 Ainslie Place, Edinburgh, United Kingdom, EH3 6AT |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)