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Company Information for

ABERTAY VENTURES (SCOTLAND) LIMITED

BELL STREET, DUNDEE, DD1 1HG,
Company Registration Number
SC185768
Private Limited Company
Dissolved

Dissolved 2016-10-25

Company Overview

About Abertay Ventures (scotland) Ltd
ABERTAY VENTURES (SCOTLAND) LIMITED was founded on 1998-05-13 and had its registered office in Bell Street. The company was dissolved on the 2016-10-25 and is no longer trading or active.

Key Data
Company Name
ABERTAY VENTURES (SCOTLAND) LIMITED
 
Legal Registered Office
BELL STREET
DUNDEE
DD1 1HG
Other companies in DD1
 
Previous Names
CASTLELAW (NO. 231) LIMITED04/06/1998
Filing Information
Company Number SC185768
Date formed 1998-05-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2016-10-25
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERTAY VENTURES (SCOTLAND) LIMITED

Company Officers of ABERTAY VENTURES (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
DAVID REEVES
Company Secretary 2015-08-10
MARK THOMAS SCOTT BATHO
Director 2015-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY GRANT
Company Secretary 2009-01-01 2015-08-10
PAUL NICHOLAS DURRANT
Director 2001-08-24 2015-05-31
STEPHEN JOHN PIMENTIL
Company Secretary 2006-07-12 2008-12-31
MICHAEL TIMOTHY SWANSTON
Director 2003-12-08 2008-03-31
CATRIONA ANNE BLAKE
Company Secretary 2003-12-08 2006-07-12
KIM ANNETTE STEPHENSON
Company Secretary 2001-08-24 2003-12-08
JAMES MCGOLDRICK
Director 2001-08-24 2003-12-08
THORNTONS WS
Company Secretary 1998-05-13 2001-08-24
IAIN HENDERSON HUTCHESON
Director 1998-05-13 2001-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK THOMAS SCOTT BATHO ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED Director 2017-08-25 CURRENT 1978-03-28 Active
MARK THOMAS SCOTT BATHO KINTAIL TRUSTEES LIMITED Director 2017-01-01 CURRENT 2012-07-19 Active
MARK THOMAS SCOTT BATHO ABERGAMECOM2 LIMITED Director 2015-05-31 CURRENT 2009-10-27 Dissolved 2016-06-14
MARK THOMAS SCOTT BATHO TAYSIDE MANAGEMENT CENTRE LIMITED Director 2015-05-31 CURRENT 1992-07-27 Dissolved 2016-06-07
MARK THOMAS SCOTT BATHO ABERGAMECOM1 LIMITED Director 2015-05-31 CURRENT 2009-10-27 Dissolved 2017-01-24
MARK THOMAS SCOTT BATHO PROTOPLAY LIMITED Director 2015-05-31 CURRENT 2006-10-12 Active
MARK THOMAS SCOTT BATHO DUNDEE BUSINESS SCHOOL LIMITED Director 2015-05-31 CURRENT 1992-07-27 Active
MARK THOMAS SCOTT BATHO THE SCOTTISH ASSOCIATION FOR MARINE SCIENCE Director 2014-11-14 CURRENT 1914-12-18 Active
MARK THOMAS SCOTT BATHO ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED Director 2013-09-06 CURRENT 1950-07-08 Active
MARK THOMAS SCOTT BATHO GGIS (NETWORK) LTD Director 2011-08-16 CURRENT 2011-08-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-25GAZ2STRUCK OFF AND DISSOLVED
2016-09-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-08-09GAZ1FIRST GAZETTE
2016-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-08-10AP01DIRECTOR APPOINTED MR MARK THOMAS SCOTT BATHO
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DURRANT
2015-08-10AP03SECRETARY APPOINTED MR DAVID REEVES
2015-08-10TM02APPOINTMENT TERMINATED, SECRETARY WENDY GRANT
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0113/05/15 FULL LIST
2015-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16AR0113/05/14 FULL LIST
2013-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-16AR0113/05/13 FULL LIST
2013-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-24AR0113/05/12 FULL LIST
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS DURRANT / 01/05/2011
2012-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-13AR0113/05/11 FULL LIST
2011-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-07-30AR0113/05/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS DURRANT / 13/05/2010
2010-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2010 FROM KYDD BUILDING BELL STREET DUNDEE DD1 1HG
2010-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-05363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2009-01-06288aSECRETARY APPOINTED MRS WENDY GRANT
2009-01-05288bAPPOINTMENT TERMINATED SECRETARY STEPHEN PIMENTIL
2008-12-09363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SWANSTON
2007-07-02363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-12288aNEW SECRETARY APPOINTED
2006-07-12288bSECRETARY RESIGNED
2006-06-07363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-26363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-11363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-12-29288aNEW DIRECTOR APPOINTED
2003-12-29288bSECRETARY RESIGNED
2003-12-29288aNEW SECRETARY APPOINTED
2003-12-29288bDIRECTOR RESIGNED
2003-06-09363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-25363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-09-28287REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 50 CASTLE STREET DUNDEE DD1 3RU
2001-09-28288aNEW DIRECTOR APPOINTED
2001-09-28288aNEW SECRETARY APPOINTED
2001-09-28288bSECRETARY RESIGNED
2001-09-28288aNEW DIRECTOR APPOINTED
2001-09-28288bDIRECTOR RESIGNED
2001-09-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-05363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-08363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-06-24363sRETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
1998-06-03CERTNMCOMPANY NAME CHANGED CASTLELAW (NO. 231) LIMITED CERTIFICATE ISSUED ON 04/06/98
1998-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to ABERTAY VENTURES (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERTAY VENTURES (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERTAY VENTURES (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2015-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERTAY VENTURES (SCOTLAND) LIMITED

Intangible Assets
Patents
We have not found any records of ABERTAY VENTURES (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERTAY VENTURES (SCOTLAND) LIMITED
Trademarks
We have not found any records of ABERTAY VENTURES (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERTAY VENTURES (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as ABERTAY VENTURES (SCOTLAND) LIMITED are:

CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
3BM LIMITED £ 1,829,485
FUTURES ADVICE, SKILLS AND EMPLOYMENT LIMITED £ 1,035,753
PROSPECTS SERVICES £ 701,282
TRIBAL EDUCATION LIMITED £ 506,441
15BILLION £ 456,443
C & K CAREERS LTD £ 346,125
LEARNING POOL LIMITED £ 284,762
I CAN SERVICES LIMITED £ 284,261
HARROW CLUB W10 £ 199,998
Outgoings
Business Rates/Property Tax
No properties were found where ABERTAY VENTURES (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERTAY VENTURES (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERTAY VENTURES (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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