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VENTURE II FISHING COMPANY LIMITED

VENTURE II FISHING COMPANY LIMITED is an active private limited company, incorporated on 20 December 1999. The nature of the business is Marine fishing. The company's registered office is on Grant Street, Banff. The company's accounts were last made up to 31 December 2022, are next due on 26 September 2024, and fall under the accounts category: Total Exemption Full. VENTURE II FISHING COMPANY LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Company Information

Company NumberSC202476
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/12/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1DALVORAR 18 GRANT STREET
Address Line 2WHITEHILLS
Post TownBANFF
CountyBANFFSHIRE
PostcodeAB45 2NU

Accounts

Accounting Reference Date26th December
Accounts Next Due Date26/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/12/2024
Last Made Up Date15/12/2023

Return

Next Due Date12/01/2017
Last Made Up Date15/12/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

03110 - Marine fishing

Company Name History

From incorporation onwards:
VENTURE II FISHING COMPANY LIMITED

Directors

(The company's officers)
MR MARK LOVIE
(~51 year old British national)
DALVORAR 18 GRANT STREET, WHITEHILLS, BANFF, BANFFSHIRE, AB45 2NU
  • Current Director
  • Gives occupation as FISHERMAN
  • Usually resident in SCOTLAND
Appointed on 21/12/1999
MR PETER LOVIE
(~61 year old British national)
43 KNOCK STREET, WHITEHILLS, BANFFSHIRE, AB45 2NW
  • Current Director
  • Gives occupation as FISHERMAN
  • Usually resident in SCOTLAND
Appointed on 21/12/1999
MACKINNONS SOLICITORS LLP
14 CARDEN PLACE, ABERDEEN, AB10 1UR, SCOTLAND
  • Current Secretary
Appointed on 20/12/1999

Shareholders

(Persons of Significant Control)
Mr Mark Lovie
(~51 year old British national)
18, 18 Grant Street, Whitehills, Banff, Aberdeenshire, AB45 2NU, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 01/12/2016

Connections

(Shared officers)
A.J. ROBSON (ELECTRICAL) LIMITED
  • MACKINNONS SOLICITORS LLP
  • MACKINNONS SOLICITORS LLP
  • MACKINNONS SOLICITORS LLP
  • MACKINNONS SOLICITORS LLP
  • MACKINNONS SOLICITORS LLP
  • MACKINNONS SOLICITORS LLP
  • MACKINNONS SOLICITORS LLP
  • MACKINNONS SOLICITORS LLP
  • MACKINNONS SOLICITORS LLP
CROVIE FISHING COMPANY LIMITED
  • MACKINNONS SOLICITORS LLP
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)

VENTURE II FISHING COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, AB45 2NU.

Map of VENTURE II FISHING COMPANY LIMITED at local scale
Map of VENTURE II FISHING COMPANY LIMITED at local scale
Map of VENTURE II FISHING COMPANY LIMITED at district scale
Map of VENTURE II FISHING COMPANY 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 AB45 2NU

Other companies with registered offices in AB45 2NU:

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)
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