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 NumberSC225208
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/11/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 175 QUEEN STREET
Post TownPETERHEAD
CountyABERDEENSHIRE
PostcodeAB42 1TU

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/11/2024
Last Made Up Date07/11/2023

Return

Next Due Date10/12/2016
Last Made Up Date12/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of VENIDIUM LIMITED at district scale
Map of VENIDIUM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)