This company is commonly known as W L Ventures Group Limited. The company was founded 36 years ago and was given the registration number SC109107. The firm's registered office is in LIVINGSTON. You can find them at Civic Centre, Howden South Road, Livingston, West Lothian. This company's SIC code is 64303 - Activities of venture and development capital companies.
| Name | : | W L VENTURES GROUP LIMITED |
|---|---|---|
| Company Number | : | SC109107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Civic Centre, Howden South Road, Livingston, West Lothian, EH54 6FF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Civic Centre, Howden South Road, Livingston, Scotland, EH54 6FF | Secretary | 14 February 2014 | Active |
| Civic Centre, Howden South Road, Livingston, Scotland, EH54 6FF | Director | 28 June 2022 | Active |
| Civic Centre, Howden South Road, Livingston, EH54 6FF | Director | 07 June 2017 | Active |
| Laundry Cottage, Bellfield Road, Eddleston, Peebles, EH45 8QR | Secretary | 29 March 1996 | Active |
| 19 Ainslie Place, Edinburgh, EH3 6AU | Nominee Secretary | 12 July 1990 | Active |
| 3 Starlaw Gardens, Bathgate, EH48 1NL | Secretary | 27 April 2007 | Active |
| Civic Centre, Howden South Road, Livingston, Scotland, EH54 6FF | Secretary | 03 May 2012 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Secretary | - | Active |
| 39 The Spinney, Edinburgh, EH17 7LE | Director | 22 June 1996 | Active |
| 3 Traquair Park West, Edinburgh, EH12 7AN | Director | 24 September 1997 | Active |
| 26 Easter Bankton, Murieston, Livingston, EH54 9BD | Director | 27 September 2000 | Active |
| 33 Millbank Square, Whitburn, Bathgate, EH47 0HE | Director | - | Active |
| 34 Douglas Gardens, Uddingston, Glasgow, G71 7HB | Director | - | Active |
| 4 Starlaw Avenue, Bathgate, EH48 1LJ | Director | 23 June 2003 | Active |
| Civic Centre, Howden South Road, Livingston, Scotland, EH54 6FF | Director | 03 May 2012 | Active |
| 31 Dumyat Drive, Falkirk, FK1 5PA | Director | - | Active |
| 1-15 Hailesland Park, Edinburgh, EH14 2RA | Director | - | Active |
| 18 Robertson Avenue, Prestonpans, EH32 9AL | Director | - | Active |
| 12 Loaninghill Park, Uphall, Broxburn, EH52 5EB | Director | 09 February 1988 | Active |
| The Beeches Bonnington Road, Peebles, EH45 9HF | Director | 20 November 1998 | Active |
| 3 Camus Road East, Edinburgh, EH10 6RE | Director | 11 June 1991 | Active |
| 65 Braeside Park, Mid Calder, EH53 0SL | Director | 23 June 2003 | Active |
| 83 The Paddock, Claremont Court, Bothwell Road, Hamilton, ML3 0RF | Director | 20 November 1998 | Active |
| 181 Braid Road, Edinburgh, EH10 6JA | Director | 25 September 1991 | Active |
| Wester Clatto, Blebo Craigs, Cupar, KY15 5UE | Director | 22 September 1993 | Active |
| 9 Willowbrae Avenue, Edinburgh, EH8 7HB | Director | - | Active |
| 21 Heriot Row, Edinburgh, EH3 6EN | Director | - | Active |
| 9 Garscube Terrace, Edinburgh, EH12 6BW | Director | 30 October 1990 | Active |
| Laundry Cottage, Bellfield Road, Eddleston, Peebles, EH45 8QR | Director | 11 June 1991 | Active |
| 11 Bevan Lee Court, Dalkeith, EH22 2DY | Director | 22 May 1996 | Active |
| 65/7 Gilmerton Dykes Street, Edinburgh, EH17 8PP | Director | - | Active |
| 11 Spylaw Park, Colinton, Edinburgh, EH13 0LP | Director | 28 June 1995 | Active |
| 39 Windsor Road, Penicuik, EH26 8DZ | Director | 09 February 1988 | Active |
| Civic Centre, Howden South Road, Livingston, EH54 6FF | Director | 07 June 2017 | Active |
| 8 Camptoun Holding, North Berwick, EH39 5BA | Director | 12 February 1997 | Active |
| West Lothian Council | ||
| Notified on | : | 30 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Civic Centre, Howden South Road, Livingston, Scotland, EH54 6FF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-11 | Officers | Appoint person director company with name date. | Download |
| 2017-09-11 | Officers | Appoint person director company with name date. | Download |
| 2017-09-06 | Officers | Termination director company with name termination date. | Download |
| 2017-09-06 | Officers | Termination director company with name termination date. | Download |
| 2017-09-06 | Officers | Termination director company with name termination date. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2016-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2015-09-02 | Annual return | Annual return company with made up date no member list. | Download |
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