J & P VENABLES LIMITED
35 MITCHELL ARCADE, RUTHERGLEN, GLASGOW G73 2LS- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC336405
- Last Updated: 01 Mar 2022
Company Profile
J & P VENABLES LIMITED was incorporated on Friday, January 18, 2008 as a Private Limited Company with registered address in GLASGOW. J & P VENABLES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 16 years 8 months and 4 days.
| Name | J & P VENABLES LIMITED |
|---|---|
| Company number | SC336405 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
35 MITCHELL ARCADE RUTHERGLEN GLASGOW G73 2LS |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| J. & J.G. Dickson & Son Limited Mitchell Arcade, Rutherglen, G73 2LS |
Dates: Monday, December 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Brian Venables Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 2, 2019
ownership of shares 50 to 75 percent
|
| Mrs Julie Venables Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 2, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2022, (-876 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| J & P VENABLES LIMITED | 18 Jan 2008 |