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VENTURE SCOTLAND

Company number SC216291

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AP01	Appointment of Ms Jordan Elizabeth Mccrae as a director on 29 November 2023	View PDF Appointment of Ms Jordan Elizabeth Mccrae as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Mr Allan Beattie as a director on 29 November 2023	View PDF Appointment of Mr Allan Beattie as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Ms Rebecca Joanne Mackay Little as a director on 29 November 2023	View PDF Appointment of Ms Rebecca Joanne Mackay Little as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AAMD	Amended accounts for a small company made up to 31 March 2023	View PDF Amended accounts for a small company made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
04 Apr 2023	CH01	Director's details changed for Ms. Ailsa Falconer on 4 April 2023	View PDF Director's details changed for Ms. Ailsa Falconer on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Karen Shaw as a director on 29 March 2023	View PDF Termination of appointment of Karen Shaw as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Feb 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
30 Nov 2022	CH01	Director's details changed for Ms Evelyn Margaret Simpson on 17 November 2022	View PDF Director's details changed for Ms Evelyn Margaret Simpson on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM01	Termination of appointment of Isobel Lesley Freeman as a director on 29 November 2022	View PDF Termination of appointment of Isobel Lesley Freeman as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
02 Dec 2021	TM01	Termination of appointment of Andrew John Wadsworth as a director on 1 December 2021	View PDF Termination of appointment of Andrew John Wadsworth as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AP01	Appointment of Mr. Charles Denholm Ross-Stewart as a director on 28 July 2021	View PDF Appointment of Mr. Charles Denholm Ross-Stewart as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AP03	Appointment of Mr. Charles Denholm Ross-Stewart as a secretary on 28 July 2021	View PDF Appointment of Mr. Charles Denholm Ross-Stewart as a secretary on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	TM01	Termination of appointment of Gillian Catherine Rust as a director on 28 July 2021	View PDF Termination of appointment of Gillian Catherine Rust as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AP01	Appointment of Miss Karen Shaw as a director on 28 July 2021	View PDF Appointment of Miss Karen Shaw as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP01	Appointment of Mrs Jennifer Elizabeth Peebles as a director on 28 July 2021	View PDF Appointment of Mrs Jennifer Elizabeth Peebles as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	TM02	Termination of appointment of Gillian Catherine Rust as a secretary on 28 July 2021	View PDF Termination of appointment of Gillian Catherine Rust as a secretary on 28 July 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM01	Termination of appointment of Andrea Michelle Powell as a director on 6 April 2021	View PDF Termination of appointment of Andrea Michelle Powell as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)

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VENTURE SCOTLAND

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