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VENTURE OILFIELD SERVICES LIMITED

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

This company is commonly known as Venture Oilfield Services Limited. The company was founded 41 years ago and was given the registration number SC081796. The firm's registered office is in GLENROTHES. You can find them at Viewfield Road, Viewfield Industrial Estate, Glenrothes, Fife. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:VENTURE OILFIELD SERVICES LIMITED
Company Number:SC081796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1983
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 33120 - Repair of machinery
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Viewfield Road, Viewfield Industrial Estate, Glenrothes, Fife, KY6 2RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF

Corporate Secretary17 February 2005Active
1, George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF

Director20 February 1996Active
1, George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF

Director-Active
5 Greenmount Drive, Burntisland, KY3 9JH

Secretary05 August 1991Active
18 Cardean Way, Balgeddie, Glenrothes, KY6 3PW

Secretary22 March 1994Active
North House, Glenrothes, KY7 5NA

Corporate Secretary-Active
New Law House, Saltire Centre, Glenrothes, KY6 2DA

Corporate Secretary27 January 2000Active
28 Fleming Way, Burntisland, KY3 9HJ

Director-Active
5 Greenmount Drive, Burntisland, KY3 9JH

Director-Active
Corriene, Muirhead, Freuchie, KY15 7JG

Director06 November 1991Active
18 Craigs Crescent, Edinburgh, EH12 8HT

Director06 November 1991Active

People with Significant Control

Mr William James Mccartney
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:Viewfield Road, Viewfield Industrial Estate, Glenrothes, KY6 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Agnes Mccartney
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:Viewfield Road, Viewfield Industrial Estate, Glenrothes, KY6 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2021-12-20Accounts

Change account reference date company previous extended.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-12-06Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-09-07Confirmation statement

Confirmation statement with no updates.

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2018-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-03Mortgage

Mortgage satisfy charge full.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2014-09-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2013-09-13Annual return

Annual return company with made up date full list shareholders.

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2013-06-18Accounts

Accounts with accounts type total exemption small.

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2012-09-11Annual return

Annual return company with made up date full list shareholders.

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