Joint Venture International Limited
- Active
- Incorporated on 18 Apr 1991
Reg Address: Bridge View, 1 North Esplanade West, Aberdeen AB11 5QF
Previous Names:
Apg/Salamis Jv Ltd. - 16 May 1991
Arter Limited - 18 Apr 1991
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Joint Venture International Limited" is a ltd and located in Bridge View, 1 North Esplanade West, Aberdeen AB11 5QF. Joint Venture International Limited is currently in active status and it was incorporated on 18 Apr 1991 (33 years 5 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Joint Venture International Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicholas David Shorten | Director | 18 Jun 2019 | British | Active |
| 2 | Carl William Thompson | Director | 4 Mar 2019 | British | Active |
| 3 | Robert Stephen Mcknight | Director | 18 Dec 2015 | British | Active |
| 4 | Diane Stephen | Director | 26 Aug 2015 | British | Resigned 8 Mar 2019 |
| 5 | Diane Stephen | Director | 26 Aug 2015 | British | Resigned 8 Mar 2019 |
| 6 | Nicholas Jon Light | Director | 3 Feb 2015 | British | Resigned 31 Dec 2015 |
| 7 | William Sutherland Dunnett | Director | 26 Nov 2013 | British | Resigned 3 Feb 2015 |
| 8 | William Sutherland Dunnett | Director | 26 Nov 2013 | British | Resigned 3 Feb 2015 |
| 9 | Carl William Thompson | Director | 21 Jan 2009 | British | Resigned 26 Nov 2013 |
| 10 | John Oliver Methven | Director | 8 Nov 2005 | British | Resigned 21 Jan 2009 |
| 11 | Eleanor Bentley | Secretary | 7 Nov 2005 | British | Resigned 26 Nov 2013 |
| 12 | Eleanor Bentley | Director | 7 Nov 2005 | British | Resigned 26 Aug 2015 |
| 13 | Kevin Alexander Martin | Director | 1 Sep 2003 | - | Resigned 7 Nov 2005 |
| 14 | James Caven Atack | Director | 1 Oct 2000 | British | Resigned 1 Aug 2006 |
| 15 | Leigh James Howarth | Director | 31 May 2000 | British | Resigned 31 Aug 2003 |
| 16 | Patrick Mallan | Director | 1 Mar 2000 | British | Resigned 3 Jan 2002 |
| 17 | Ian Nickerson | Director | 24 Jan 2000 | British | Resigned 3 May 2001 |
| 18 | David Miller Workman | Director | 29 Jun 1999 | British | Resigned 31 Jul 2000 |
| 19 | Andrew Edward Mackintosh | Director | 7 Apr 1999 | British | Resigned 7 Jan 2000 |
| 20 | Robin Hunter Pinchbeck | Director | 4 Mar 1998 | British | Resigned 1 Jun 1999 |
| 21 | Robert Sommerville Drummond | Director | 26 Nov 1996 | British | Resigned 24 Jan 2000 |
| 22 | Kevin Alexander Martin | Director | 1 Apr 1996 | - | Resigned 3 Jan 2002 |
| 23 | Arumadura Harith Kulasinghe | Director | 1 Apr 1996 | British | Resigned 20 Aug 2001 |
| 24 | Stephen Paul Bullock | Director | 1 Apr 1996 | British | Resigned 3 Jan 2002 |
| 25 | Michael John Henderson | Director | 1 May 1994 | British | Resigned 3 Jan 2002 |
| 26 | Derek Stuart Blackwood | Director | 1 Dec 1993 | British | Resigned 30 Jun 1996 |
| 27 | David Andrew Torrens Thomson | Director | 26 Nov 1991 | British | Resigned 29 Nov 1996 |
| 28 | Kevin Alexander Martin | Secretary | 18 Sep 1991 | - | Resigned 7 Nov 2005 |
| 29 | Charles Alexander Nicol | Director | 16 May 1991 | British | Resigned 1 Oct 1997 |
| 30 | John Robert Milligan | Director | 16 May 1991 | British | Resigned 31 May 2000 |
| 31 | John Stevenson | Director | 16 May 1991 | British | Resigned 28 Feb 1998 |
| 32 | Alexander Love Thomson | Director | 16 May 1991 | British | Resigned 19 Aug 1991 |
| 33 | William Mcrae Allan | Director | 16 May 1991 | British | Resigned 29 Nov 1996 |
| 34 | Ian Brodie | Director | 9 May 1991 | British | Resigned 3 May 2001 |
| 35 | PAULL & WILLIAMSONS | Corporate Secretary | 9 May 1991 | - | Resigned 18 Sep 1991 |
| 36 | Sandra Elizabeth Middleton | Nominee Secretary | 18 Apr 1991 | - | Resigned 9 May 1991 |
| 37 | Alan Ross Mcniven | Nominee Director | 18 Apr 1991 | British | Resigned 9 May 1991 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Petrofac Facilities Management Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Joint Venture International Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 28 May 2024 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 21 May 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 16 Apr 2024 | Download PDF |
| 4 | Accounts - Dormant | 19 Jun 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 26 Mar 2021 | Download PDF |
| 6 | Accounts - Dormant | 20 Oct 2020 | Download PDF 4 Pages |
| 7 | Confirmation Statement - No Updates | 30 Apr 2020 | Download PDF 3 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 20 Jun 2019 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 16 Apr 2019 | Download PDF 4 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 11 Mar 2019 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2019 | Download PDF 2 Pages |
| 12 | Accounts - Dormant | 4 Mar 2019 | Download PDF 5 Pages |
| 13 | Confirmation Statement - Updates | 17 Apr 2018 | Download PDF 4 Pages |
| 14 | Accounts - Dormant | 27 Feb 2018 | Download PDF 5 Pages |
| 15 | Accounts - Dormant | 11 Sep 2017 | Download PDF 5 Pages |
| 16 | Confirmation Statement - Updates | 25 Apr 2017 | Download PDF 5 Pages |
| 17 | Address - Change Sail Company With Old New | 24 Apr 2017 | Download PDF 1 Pages |
| 18 | Accounts - Dormant | 6 May 2016 | Download PDF 6 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2016 | Download PDF 3 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2016 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2015 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 10 Sep 2015 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 10 Sep 2015 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Apr 2015 | Download PDF 5 Pages |
| 25 | Accounts - Dormant | 31 Mar 2015 | Download PDF 6 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 11 Feb 2015 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 11 Feb 2015 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Apr 2014 | Download PDF 5 Pages |
| 29 | Accounts - Dormant | 8 Apr 2014 | Download PDF 6 Pages |
| 30 | Capital - Alter Shares Consolidation | 9 Dec 2013 | Download PDF 5 Pages |
| 31 | Capital - Alter Shares Consolidation | 9 Dec 2013 | Download PDF 5 Pages |
| 32 | Resolution | 9 Dec 2013 | Download PDF 27 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 29 Nov 2013 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name | 29 Nov 2013 | Download PDF 1 Pages |
| 35 | Officers - Termination Secretary Company With Name | 29 Nov 2013 | Download PDF 1 Pages |
| 36 | Address - Change Sail Company | 1 Aug 2013 | Download PDF 1 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 1 Aug 2013 | Download PDF 2 Pages |
| 38 | Officers - Change Person Secretary Company With Change Date | 1 Aug 2013 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 7 May 2013 | Download PDF 6 Pages |
| 40 | Accounts - Dormant | 9 Apr 2013 | Download PDF 6 Pages |
| 41 | Accounts - Dormant | 4 Oct 2012 | Download PDF 6 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Apr 2012 | Download PDF 6 Pages |
| 43 | Accounts - Dormant | 8 Jul 2011 | Download PDF 6 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 6 May 2011 | Download PDF 6 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2010 | Download PDF 5 Pages |
| 46 | Accounts - Dormant | 13 Apr 2010 | Download PDF 6 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 19 Nov 2009 | Download PDF 1 Pages |
| 48 | Accounts - Dormant | 5 Nov 2009 | Download PDF 6 Pages |
| 49 | Officers - Legacy | 22 Jul 2009 | Download PDF 2 Pages |
| 50 | Annual Return - Legacy | 18 Jun 2009 | Download PDF 4 Pages |
| 51 | Officers - Legacy | 18 Jun 2009 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 26 Feb 2009 | Download PDF 2 Pages |
| 53 | Officers - Legacy | 25 Feb 2009 | Download PDF 1 Pages |
| 54 | Accounts - Dormant | 29 Oct 2008 | Download PDF 6 Pages |
| 55 | Officers - Legacy | 17 Apr 2008 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 17 Apr 2008 | Download PDF 4 Pages |
| 57 | Accounts - Dormant | 10 Jul 2007 | Download PDF 6 Pages |
| 58 | Annual Return - Legacy | 20 Apr 2007 | Download PDF 2 Pages |
| 59 | Officers - Legacy | 9 Mar 2007 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 9 Mar 2007 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 1 Aug 2006 | Download PDF 1 Pages |
| 62 | Accounts - Full | 21 Jun 2006 | Download PDF 11 Pages |
| 63 | Annual Return - Legacy | 18 Apr 2006 | Download PDF 3 Pages |
| 64 | Officers - Legacy | 31 Jan 2006 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 26 Jan 2006 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 8 Nov 2005 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 7 Nov 2005 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 7 Nov 2005 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 7 Nov 2005 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 7 Nov 2005 | Download PDF 1 Pages |
| 71 | Accounts - Full | 16 Sep 2005 | Download PDF 12 Pages |
| 72 | Annual Return - Legacy | 20 Apr 2005 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 23 Jan 2005 | Download PDF 1 Pages |
| 74 | Accounts - Full | 21 Sep 2004 | Download PDF 10 Pages |
| 75 | Annual Return - Legacy | 6 May 2004 | Download PDF 7 Pages |
| 76 | Officers - Legacy | 9 Oct 2003 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 6 Oct 2003 | Download PDF 1 Pages |
| 78 | Accounts - Full | 5 Aug 2003 | Download PDF 13 Pages |
| 79 | Annual Return - Legacy | 30 Apr 2003 | Download PDF 5 Pages |
| 80 | Auditors - Resignation Company | 16 Sep 2002 | Download PDF 1 Pages |
| 81 | Accounts - Full | 14 Aug 2002 | Download PDF 15 Pages |
| 82 | Annual Return - Legacy | 30 Apr 2002 | Download PDF 6 Pages |
| 83 | Resolution | 19 Mar 2002 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 27 Feb 2002 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 27 Feb 2002 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 27 Feb 2002 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 27 Feb 2002 | Download PDF 1 Pages |
| 88 | Address - Legacy | 22 Feb 2002 | Download PDF 1 Pages |
| 89 | Mortgage - Legacy | 19 Feb 2002 | Download PDF 5 Pages |
| 90 | Address - Legacy | 11 Feb 2002 | Download PDF 1 Pages |
| 91 | Resolution | 12 Nov 2001 | Download PDF 1 Pages |
| 92 | Resolution | 12 Nov 2001 | Download PDF |
| 93 | Resolution | 12 Nov 2001 | Download PDF |
| 94 | Auditors - Resignation Company | 15 Oct 2001 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 12 Sep 2001 | Download PDF 1 Pages |
| 96 | Accounts - Full | 2 Jul 2001 | Download PDF 19 Pages |
| 97 | Resolution | 16 May 2001 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 11 May 2001 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 11 May 2001 | Download PDF 1 Pages |
| 100 | Annual Return - Legacy | 3 May 2001 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.