W L VENTURES GROUP LIMITED - LIVINGSTON
Company Profile | Company Filings |
Overview
W L VENTURES GROUP LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LIVINGSTON and has the status: Active.
W L VENTURES GROUP LIMITED was incorporated 36 years ago on 09/02/1988 and has the registered number: SC109107. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
W L VENTURES GROUP LIMITED was incorporated 36 years ago on 09/02/1988 and has the registered number: SC109107. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
W L VENTURES GROUP LIMITED - LIVINGSTON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CIVIC CENTRE
LIVINGSTON
WEST LOTHIAN
EH54 6FF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIE WHITELAW | Secretary | 2014-02-14 | CURRENT | ||
MR DAMIAN DORAN-TIMSON | Sep 1968 | British | Director | 2022-06-28 | CURRENT |
LAWRENCE FITZPATRICK | Sep 1949 | British | Director | 2017-06-07 | CURRENT |
MR COLIN IAN HUNTER | May 1954 | British | Director | 1997-02-12 UNTIL 1998-07-10 | RESIGNED |
GEORGE GORDON MCANDREW | Sep 1940 | British | Director | 1991-06-11 UNTIL 2007-04-27 | RESIGNED |
JOHN DINGWALL MAXWELL | Mar 1963 | British | Director | 1991-06-11 UNTIL 1997-11-28 | RESIGNED |
MRS MARILYNE ANGELA MACLAREN | British | Director | 1988-02-09 UNTIL 1990-10-30 | RESIGNED | |
ALAN MARK LOGAN | Nov 1954 | British | Director | 1998-11-20 UNTIL 2007-04-27 | RESIGNED |
DONALD CAMERON EASTERBROOK GORRIE | Apr 1933 | British | Director | 1990-10-30 UNTIL 1997-09-24 | RESIGNED |
MR THOMAS KERR | Jul 1946 | British | Director | 1998-11-20 UNTIL 2004-09-27 | RESIGNED |
ANTHONY KENNETH KINDER | Jun 1949 | British | Director | 1988-02-09 UNTIL 1998-11-20 | RESIGNED |
GEORGE KEREVAN | Sep 1949 | British | Director | RESIGNED | |
SHEILA KENNEDY | Mar 1956 | British | Director | 1996-05-22 UNTIL 1998-07-10 | RESIGNED |
ALLAN GEORGE JACKSON | Jun 1944 | British | Director | 1990-10-30 UNTIL 1991-09-25 | RESIGNED |
MR DONALD MCDOUGALL MCGOUGAN, CPFA | Dec 1950 | British | Director | 1998-04-07 UNTIL 1998-07-10 | RESIGNED |
MR CHRISTOPHER MICHAEL HORNE | Jun 1974 | British | Director | 2017-06-07 UNTIL 2022-06-28 | RESIGNED |
JOHN GEORGE HOPE | British | Director | 1988-02-09 UNTIL 1991-08-30 | RESIGNED | |
JEREMY JOHN UPHILL HAYWARD | Aug 1942 | British | Director | 1995-06-28 UNTIL 1998-08-25 | RESIGNED |
COUNCILLOR KENNETH HARROLD | Apr 1943 | British | Director | RESIGNED | |
MR DAVID HAMILTON | Oct 1950 | British | Director | 1996-05-22 UNTIL 1998-07-10 | RESIGNED |
MR THOMAS KERR | Jul 1946 | British | Director | 2007-05-10 UNTIL 2012-05-03 | RESIGNED |
GRAEME STRUTHERS | Secretary | 2012-05-03 UNTIL 2014-02-14 | RESIGNED | ||
ALISTAIR SHAW | Apr 1957 | British | Secretary | 2007-04-27 UNTIL 2010-12-22 | RESIGNED |
KATHY KINDER | British | Secretary | 1996-03-29 UNTIL 2007-04-27 | RESIGNED | |
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
HENDERSON BOYD JACKSON LIMITED | Corporate Nominee Secretary | 1990-07-12 UNTIL 1996-03-29 | RESIGNED | ||
STUART BORROWMAN | Dec 1952 | British | Director | 2003-06-23 UNTIL 2004-09-27 | RESIGNED |
MR KENNETH WILLIAM FRASER | Apr 1941 | British | Director | 1993-09-22 UNTIL 1998-08-25 | RESIGNED |
COUNCILLOR HUGH DONALD GEORGE FRASER | May 1922 | British | Director | 1991-09-25 UNTIL 1996-04-15 | RESIGNED |
DAVID FORSYTH | Dec 1950 | British | Director | 1998-11-20 UNTIL 2007-04-27 | RESIGNED |
MR WILLIAM ANDREW DUNN | Oct 1968 | British | Director | 2003-06-23 UNTIL 2012-05-03 | RESIGNED |
JAMES ALLAN DICKSON | May 1951 | British | Director | 1991-06-11 UNTIL 1993-09-22 | RESIGNED |
JAMES ALLAN DICKSON | May 1951 | British | Director | 1998-11-20 UNTIL 2007-04-27 | RESIGNED |
JOSEPH CUMMING | Jul 1927 | British | Director | 1988-02-09 UNTIL 1992-07-29 | RESIGNED |
DAVID COSTELLO | Mar 1943 | British | Director | RESIGNED | |
JAMES COOK | Apr 1928 | British | Director | RESIGNED | |
DR CAMPBELL CHRISTIE | Aug 1937 | British | Director | RESIGNED | |
WILLIE BOYLE | Apr 1955 | British | Director | 2012-05-03 UNTIL 2017-05-03 | RESIGNED |
JOHN MCGINTY | Mar 1961 | British | Director | 2012-05-03 UNTIL 2017-05-03 | RESIGNED |
DOCTOR DESMOND MICHAEL BONNAR | Jul 1947 | British | Director | RESIGNED | |
ALEXANDER BELL | Nov 1927 | British | Director | RESIGNED | |
CAROL MARGARET BARTHOLOMEW | Nov 1946 | Scottish | Director | 2000-09-27 UNTIL 2003-06-23 | RESIGNED |
JOHN BARRETT | Feb 1954 | British | Director | 1997-09-24 UNTIL 1998-04-02 | RESIGNED |
MR DONALD CRAIG ANDERSON | Jul 1962 | British | Director | 1996-06-22 UNTIL 1996-11-14 | RESIGNED |
JAMES GILCHRIST | Jul 1942 | British | Director | RESIGNED | |
MR KEITH TAYLOR GEDDES | Aug 1952 | British | Director | RESIGNED | |
KATHY KINDER | British | Director | 1991-06-11 UNTIL 2007-04-27 | RESIGNED | |
NEIL FRAZER MCNISH | Feb 1958 | British | Director | 1992-07-29 UNTIL 1996-05-22 | RESIGNED |
GORDON MCKINNON | Jun 1960 | British | Director | 2004-06-28 UNTIL 2007-04-27 | RESIGNED |
BRIAN ALEXANDER MEEK | Feb 1939 | British | Director | 1988-02-09 UNTIL 1991-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
West Lothian Council | 2016-08-30 | Livingston West Lothian | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
W_L_VENTURES_GROUP_LIMITE - Accounts | 2023-10-27 | 31-03-2023 | £460,798 Cash £652,148 equity |