AMICUS VENTURES LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
AMICUS VENTURES LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
AMICUS VENTURES LIMITED was incorporated 12 years ago on 22/05/2012 and has the registered number: SC424641. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
AMICUS VENTURES LIMITED was incorporated 12 years ago on 22/05/2012 and has the registered number: SC424641. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
AMICUS VENTURES LIMITED - ABERDEEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
BLENHEIM HOUSE
ABERDEEN
AB15 4DT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARRETH RENE CLARK WOOD | Aug 1978 | British | Director | 2012-05-23 | CURRENT |
MR GRAHAM GOOD | Sep 1949 | British | Director | 2012-05-23 | CURRENT |
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED | Corporate Director | 2012-05-22 UNTIL 2012-05-23 | RESIGNED | ||
MR CALUM ANDREW MACKINNON | Aug 1982 | British | Director | 2013-06-10 UNTIL 2014-03-31 | RESIGNED |
MR JAMES GORDON CROLL STARK | Nov 1963 | British | Director | 2012-05-22 UNTIL 2012-05-23 | RESIGNED |
MARTIN ANDREW BROWN | May 1974 | Director | 2012-08-15 UNTIL 2018-06-14 | RESIGNED | |
MRS LINDSAY ANNE MCKENZIE | Secretary | 2013-06-10 UNTIL 2016-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Speratus Group Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AMICUS VENTURES LIMITED | 2023-07-29 | 31-10-2022 | £819,302 equity |
Micro-entity Accounts - AMICUS VENTURES LIMITED | 2022-07-29 | 31-10-2021 | £819,302 equity |
Micro-entity Accounts - AMICUS VENTURES LIMITED | 2021-05-26 | 31-10-2020 | £819,302 equity |
Micro-entity Accounts - AMICUS VENTURES LIMITED | 2020-07-31 | 31-10-2019 | £819,302 equity |
Micro-entity Accounts - AMICUS VENTURES LIMITED | 2019-06-25 | 31-10-2018 | £819,302 equity |
Micro-entity Accounts - AMICUS VENTURES LIMITED | 2018-07-21 | 31-10-2017 | £819,302 equity |
Abbreviated Company Accounts - AMICUS VENTURES LIMITED | 2017-07-06 | 31-10-2016 | £819,302 equity |
Abbreviated Company Accounts - AMICUS VENTURES LIMITED | 2016-07-23 | 31-10-2015 | £819,302 equity |