VENIDIUM LIMITED
VENIDIUM LIMITED is an active private limited company, incorporated on 12 November 2001. The nature of the business is Hotels and similar accommodation. The company's registered office is on Queen Street, Peterhead. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. VENIDIUM LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | SC225208 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/11/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 75 QUEEN STREET |
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Post Town | PETERHEAD |
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County | ABERDEENSHIRE |
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Postcode | AB42 1TU |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/11/2024 |
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Last Made Up Date | 07/11/2023 |
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Return
Next Due Date | 10/12/2016 |
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Last Made Up Date | 12/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
55100 - Hotels and similar accommodation
Company Name History
From incorporation onwards:
VENIDIUM LIMITED
Directors
(The company's officers)
MRS ZENA TERESA MORAN (DMS HCIMA CISAA)
(~70 year old British national)
MOSS-SIDE CRIMOND, FRASERBURGH, ABERDEENSHIRE, AB43 8QJ, SCOTLAND
- Current Director
- Gives occupation as HOTELIER
- Usually resident in SCOTLAND
Appointed on 27/11/2001
MR JONATHAN LEONARD SMITH
(~69 year old British national)
MOSS-SIDE CRIMOND, FRASERBURGH, ABERDEENSHIRE, AB43 8QJ, SCOTLAND
- Current Director
- Gives occupation as CONSTRUCTION AND MAINTENANCE WORKER
- Usually resident in SCOTLAND
Appointed on 29/01/2017
Shareholders
(Persons of Significant Control)
Mrs Zena Teresa Moran
(~70 year old British national)
Moss-Side, Crimond, Fraserburgh, Aberdeenshire, AB43 8QJ, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Jonathan Leonard Smith
(~69 year old British national)
Moss-Side, Crimond, Fraserburgh, Aberdeenshire, AB43 8QJ, Scotland
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/01/2017
Connections
(Shared officers)
PETERHEAD SCOTTISH WEEK LTD
- MRS ZENA TERESA MORAN (DMS HCIMA CISAA)
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)
VENIDIUM LIMITED: Maps
Maps show the location of the postcode of the registered office, AB42 1TU.
Map of VENIDIUM LIMITED at local scale
Map of VENIDIUM LIMITED at district scale
More Companies in AB42 1TU
Other companies with registered offices in AB42 1TU:
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)