J & P VENABLES LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
J & P VENABLES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
J & P VENABLES LIMITED was incorporated 16 years ago on 18/01/2008 and has the registered number: SC336405. The accounts status is TOTAL EXEMPTION FULL.
J & P VENABLES LIMITED was incorporated 16 years ago on 18/01/2008 and has the registered number: SC336405. The accounts status is TOTAL EXEMPTION FULL.
J & P VENABLES LIMITED - GLASGOW
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2020 |
Registered Office
35 MITCHELL ARCADE
GLASGOW
G73 2LS
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2021 | 01/02/2022 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES STEPHEN DICKSON | Jan 1979 | British | Director | 2019-12-02 | CURRENT |
| PETER BRIAN VENABLES | Jul 1973 | British | Director | 2008-01-18 UNTIL 2019-12-02 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Director | 2008-01-18 UNTIL 2008-01-18 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Secretary | 2008-01-18 UNTIL 2008-01-18 | RESIGNED | ||
| JULIE VENABLES | Aug 1973 | British | Director | 2008-01-18 UNTIL 2019-12-02 | RESIGNED |
| JULIE VENABLES | Aug 1973 | British | Secretary | 2008-01-18 UNTIL 2019-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| J. & J.G. Dickson & Son Limited | 2019-12-02 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter Brian Venables | 2016-04-06 - 2019-12-02 | 7/1973 | Glasgow | Ownership of shares 50 to 75 percent |
| Mrs Julie Venables | 2016-04-06 - 2019-12-02 | 8/1973 | Glasgow | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| J & P Venables Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 30-04-2020 | £-188,041 equity |
| J & P Venables Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-16 | 31-01-2019 | £1,126,505 Cash £252 equity |
| J & P Venables Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-01-2018 | £904,047 Cash £84 equity |
| J & P Venables Limited - Accounts to registrar - small 17.2 | 2017-10-03 | 31-01-2017 | £825,651 Cash £33,341 equity |
| J & P Venables Limited - Abbreviated accounts 16.1 | 2016-05-04 | 31-01-2016 | £749,044 Cash £4,290 equity |
| J & P Venables Limited - Limited company - abbreviated - 11.6 | 2015-04-21 | 31-01-2015 | £622,466 Cash £93,502 equity |