Venture Ii Fishing Company Limited

Active
Incorporated on 20 Dec 1999

Reg Address: Dalvorar 18 Grant Street, Whitehills, Banff AB45 2NU

Company Number SC202476
Company Status Active
Incorporation Date 20 Dec 1999
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2021
Accounts Type Total-exemption-full
Accounts Next Due 26 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 15 Dec 2022
Confirmation Statement Next Due 29 Dec 2023
Average Number of Employees 2

Company Classifications:
3110 - Marine fishing

Summary The company with name "Venture Ii Fishing Company Limited" is a ltd and located in Dalvorar 18 Grant Street, Whitehills, Banff AB45 2NU. Venture Ii Fishing Company Limited is currently in active status and it was incorporated on 20 Dec 1999 (24 years 9 months 1 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.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2021
Accounts Period Covered End Date

1 Jan 1970
Total Assets

-
Total Liabilities

£-1.09M ^{£+171K (+13.6%)} _{change vs prev year}
Equity

£4.85M ^{£+399.27K (+9%)} _{change vs prev year}
Equity (Share Capital)

£4.8K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-521.56K ^{£+63.77K (+10.9%)} _{change vs prev year}
Current Assets

-
Net Assets

£4.85M ^{£+399.27K (+9%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£8.52K ^{£+5.41K (+174.3%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Venture Ii Fishing Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark Lovie	Director	21 Dec 1999	British	Active
2	Peter Lovie	Director	21 Dec 1999	British	Active
3	David Lovie	Director	21 Dec 1999	-	Resigned 15 Dec 2020
4	MACKINNONS SOLICITORS LLP	Corporate Secretary	20 Dec 1999	-	Active
5	Charles Marshall Scott	Director	20 Dec 1999	British	Resigned 21 Dec 1999

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	Mr Mark Lovie Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	1 Dec 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Venture Ii Fishing Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Mortgage - Create With Deed With Charge Number Charge Creation Date	28 Jul 2023	Download PDF
2	Mortgage - Create With Deed With Charge Number Charge Creation Date	28 Jul 2023	Download PDF
3	Accounts - Total Exemption Full	7 Nov 2022	Download PDF 7 Pages
4	Confirmation Statement - Updates	15 Feb 2021	Download PDF 4 Pages
5	Officers - Change Corporate Secretary Company With Change Date	27 Jan 2021	Download PDF 1 Pages
6	Officers - Termination Director Company With Name Termination Date	15 Dec 2020	Download PDF 1 Pages
7	Accounts - Total Exemption Full	9 Nov 2020	Download PDF 9 Pages
8	Confirmation Statement - No Updates	16 Dec 2019	Download PDF 3 Pages
9	Accounts - Total Exemption Full	9 Sep 2019	Download PDF 11 Pages
10	Confirmation Statement - No Updates	4 Jan 2019	Download PDF 3 Pages
11	Accounts - Total Exemption Full	14 Dec 2018	Download PDF 8 Pages
12	Accounts - Change Account Reference Date Company Previous Shortened	25 Sep 2018	Download PDF 3 Pages
13	Confirmation Statement - No Updates	4 Jan 2018	Download PDF 3 Pages
14	Mortgage - Create With Deed With Charge Number Charge Creation Date	22 Dec 2017	Download PDF 10 Pages
15	Accounts - Total Exemption Full	15 Dec 2017	Download PDF 9 Pages
16	Accounts - Change Account Reference Date Company Previous Shortened	27 Sep 2017	Download PDF 3 Pages
17	Mortgage - Satisfy Charge Full	30 Jun 2017	Download PDF 4 Pages
18	Confirmation Statement - Updates	29 Dec 2016	Download PDF 5 Pages
19	Accounts - Total Exemption Small	28 Nov 2016	Download PDF 5 Pages
20	Accounts - Change Account Reference Date Company Previous Shortened	28 Sep 2016	Download PDF 3 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	13 Jan 2016	Download PDF 6 Pages
22	Accounts - Total Exemption Small	2 Nov 2015	Download PDF 5 Pages
23	Accounts - Change Account Reference Date Company Previous Shortened	4 Oct 2015	Download PDF 3 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	3 Jan 2015	Download PDF 6 Pages
25	Accounts - Total Exemption Small	29 Aug 2014	Download PDF 6 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	11 Jan 2014	Download PDF 6 Pages
27	Accounts - Total Exemption Small	10 Sep 2013	Download PDF 6 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	8 Jan 2013	Download PDF 6 Pages
29	Accounts - Small	28 Sep 2012	Download PDF 6 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	9 Jan 2012	Download PDF 6 Pages
31	Accounts - Small	15 Nov 2011	Download PDF 6 Pages
32	Accounts - Change Account Reference Date Company Previous Shortened	7 Oct 2011	Download PDF 3 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	7 Jan 2011	Download PDF 6 Pages
34	Accounts - Small	1 Oct 2010	Download PDF 6 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	15 Feb 2010	Download PDF 5 Pages
36	Officers - Change Corporate Secretary Company With Change Date	15 Feb 2010	Download PDF 2 Pages
37	Officers - Change Person Director Company With Change Date	14 Feb 2010	Download PDF 2 Pages
38	Officers - Change Person Director Company With Change Date	14 Feb 2010	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	14 Feb 2010	Download PDF 2 Pages
40	Accounts - Small	17 Sep 2009	Download PDF 6 Pages
41	Annual Return - Legacy	6 Jan 2009	Download PDF 4 Pages
42	Accounts - Small	17 Oct 2008	Download PDF 5 Pages
43	Annual Return - Legacy	23 Jan 2008	Download PDF 7 Pages
44	Accounts - Total Exemption Small	9 Oct 2007	Download PDF 5 Pages
45	Annual Return - Legacy	12 Jan 2007	Download PDF 7 Pages
46	Accounts - Total Exemption Small	16 Aug 2006	Download PDF 4 Pages
47	Annual Return - Legacy	28 Dec 2005	Download PDF 7 Pages
48	Accounts - Total Exemption Small	5 Oct 2005	Download PDF 5 Pages
49	Annual Return - Legacy	15 Dec 2004	Download PDF 7 Pages
50	Accounts - Small	11 Oct 2004	Download PDF 5 Pages
51	Annual Return - Legacy	8 Jan 2004	Download PDF 7 Pages
52	Accounts - Small	4 Nov 2003	Download PDF 5 Pages
53	Annual Return - Legacy	18 Dec 2002	Download PDF 7 Pages
54	Accounts - Total Exemption Full	31 Oct 2002	Download PDF 9 Pages
55	Mortgage - Legacy	29 May 2002	Download PDF 5 Pages
56	Annual Return - Legacy	29 Jan 2002	Download PDF 7 Pages
57	Accounts - Legacy	26 Nov 2001	Download PDF 1 Pages
58	Accounts - Dormant	30 Mar 2001	Download PDF 2 Pages
59	Annual Return - Legacy	28 Dec 2000	Download PDF 7 Pages
60	Accounts - Legacy	12 Oct 2000	Download PDF 1 Pages
61	Address - Legacy	4 Oct 2000	Download PDF 1 Pages
62	Mortgage - Legacy	17 Jul 2000	Download PDF 6 Pages
63	Capital - Legacy	10 Jul 2000	Download PDF 2 Pages
64	Officers - Legacy	2 Feb 2000	Download PDF 2 Pages
65	Officers - Legacy	2 Feb 2000	Download PDF 2 Pages
66	Officers - Legacy	2 Feb 2000	Download PDF 2 Pages
67	Officers - Legacy	2 Feb 2000	Download PDF 1 Pages
68	Incorporation - Company	20 Dec 1999	Download PDF 77 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.

#	Name	Status
1	Knockhead Fishing Limited Mutual People: Peter Lovie , Mark Lovie	Active
2	The Scottish White Fish Producers' Association Limited Mutual People: Peter Lovie , Mark Lovie	Active
3	Scottish Fishermen'S Organisation Limited Mutual People: Peter Lovie	Active