NEW VENTURES PROPERTIES LTD
NEW VENTURES PROPERTIES LTD is an active private limited company, incorporated on 5 October 2023. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Murray Avenue, Ellon. The company's next accounts are due on 5 July 2025, and fall under the accounts category: No Accounts Filed. NEW VENTURES PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC785036 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/10/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 MURRAY AVENUE |
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Address Line 2 | TARVES |
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Post Town | ELLON |
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Country | SCOTLAND |
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Postcode | AB41 7LZ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 05/07/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 18/10/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 02/11/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
98000 - Residents property management
Company Name History
From incorporation onwards:
NEW VENTURES PROPERTIES LTD
Directors
(The company's officers)
MRS CAROL-ANNE HASTIE JAMIESON GALL
(~66 year old British national)
12 MURRAY AVENUE, TARVES, ELLON, AB41 7LZ, SCOTLAND
- Current Director
- Gives occupation as TAXI DRIVER
- Usually resident in SCOTLAND
Appointed on 05/10/2023
MR GRAHAM BUCHAN GALL
(~61 year old British national)
12 MURRAY AVENUE, TARVES, ELLON, AB41 7LZ, SCOTLAND
- Current Director
- Gives occupation as TAXI DRIVER
- Usually resident in SCOTLAND
Appointed on 05/10/2023
Shareholders
(Persons of Significant Control)
Mrs Carol-Anne Hastie Jamieson Gall
(~66 year old British national)
12, Murray Avenue, Tarves, Ellon, AB41 7LZ, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/10/2023
Mr Graham Buchan Gall
(~61 year old British national)
12, Murray Avenue, Tarves, Ellon, AB41 7LZ, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/10/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NEW VENTURES PROPERTIES LTD: Maps
Maps show the location of the postcode of the registered office, AB41 7LZ.
Map of NEW VENTURES PROPERTIES LTD at local scale
Map of NEW VENTURES PROPERTIES LTD at district scale
More Companies in AB41 7LZ
Other companies with registered offices in AB41 7LZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)