JOINT VENTURES (SCOTLAND) LIMITED

Profile JOINT VENTURES (SCOTLAND) LIMITED

Actual on 01.12.2021
Company name
JOINT VENTURES (SCOTLAND) LIMITED
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Company number
SC239483
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 November 2002
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Friday, 12 November 2021 due by Friday, 26 November 2021

Last statement dated Thursday, 12 November 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
EASTER FRIARTON HOUSE, FIFE, NEWPORT ON TAY, DD6 8RB
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PSC and Officers JOINT VENTURES (SCOTLAND) LIMITED

Officers

(as of 25.09.2020)

BELL, David Wilson
Status: Active
Appointed on: Tuesday, 12 November 2002
Correspondence address: 41 Hillhouse Road, Edinburgh, Lothian, EH4 3TH
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
Country of residence: Scotland
COLE, Benjamin Charles
Status: Active
Appointed on: Tuesday, 12 November 2002
Correspondence address: Easter Friarton, Newport On Tay, Fife, DD6 8RB
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Manager
Country of residence: United Kingdom
MINTY, Jacqueline Anne
Status: Active
Appointed on: Tuesday, 26 April 2005
Correspondence address: 24 Carment Drive, Glasgow, G41 3PP
Role: Secretary
MINTY, Jacqueline Anne
Status: Active
Appointed on: Tuesday, 26 April 2005
Correspondence address: 24 Carment Drive, Glasgow, G41 3PP
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Tuesday, 12 November 2002
Resigned on: Tuesday, 12 November 2002
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
MCERLEAN, James Murray
Status: Not active
Appointed on: Tuesday, 12 November 2002
Resigned on: Tuesday, 26 April 2005
Correspondence address: 10 Lanark Road West, Currie, Midlothian, EH14 5ER
Role: Secretary
MCERLEAN, James Murray
Status: Not active
Appointed on: Tuesday, 12 November 2002
Resigned on: Tuesday, 26 April 2005
Correspondence address: 10 Lanark Road West, Currie, Midlothian, EH14 5ER
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2021)

Mr Benjamin Charles Cole
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Easter Friarton House Newport On Tay, Fife
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Wilson Bell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Easter Friarton House Newport On Tay, Fife
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent