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- AMICUS VENTURES LIMITED
AMICUS VENTURES LIMITED
Non-Trading
General Information
NAME
AMICUS VENTURES LIMITED
COMPANY NUMBER
SC424641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/05/2012
(12 years and 7 months old)
WEBSITE
https://www.thesperatusgroup.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ABERDEEN
AB15 4DT
Blenheim House
Fountainhall Road
Aberdeen
Aberdeenshire
AB15 4DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE SPERATUS GROUP LIMITED | Active - Accounts Filed | View Report |
AMICUS VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Accounts filed |
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AMICUS VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMICUS VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMICUS VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/05/2012 - Present (12 years and 7 months) Born in Sep 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 46 Past: 21 |
View Report |
23/05/2012 - Present (12 years and 7 months) Born in Aug 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 4 |
View Report |
22/05/2012 - Present (12 years and 7 months) Born in Nov 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 142 |
View Report |
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED 22/05/2012 - Present (12 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 161 |
View Report |
15/08/2012 - 14/06/2018 (5 years and 9 months) Born in May 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE SPERATUS GROUP LIMITED | Active - Accounts Filed | View Report |
AMICUS VENTURES LIMITED | Non-Trading | View Report |
PARAMOUNT BAR LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Accounts filed |
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 04/06/2023 | Event: New Confirmation Statement filed |
Date: 31/07/2022 | Event: New Accounts filed |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 29/05/2021 | Event: New Confirmation Statement filed |
Date: 28/05/2021 | Event: New Accounts filed |
Date: 04/08/2020 | Event: New Accounts filed |
Date: 02/06/2020 | Event: New Confirmation Statement filed |
Date: 27/06/2019 | Event: New Accounts filed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 24/07/2018 | Event: New Accounts filed |
Date: 28/06/2018 | Event: Martin Andrew Brown (911836098) has left the board |
Date: 06/06/2018 | Event: New Confirmation Statement filed |
Date: 08/08/2017 | Event: New Accounts filed |
Date: 06/06/2017 | Event: New Annual Return filed |
Date: 26/07/2016 | Event: New Accounts filed |
Date: 05/07/2016 | Event: Lindsay Anne McKenzie (917901007) has left the board |
Date: 05/07/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 15/06/2015 | Event: New Annual Return filed |
Date: 12/06/2014 | Event: New Annual Return filed |
Date: 10/04/2014 | Event: Calum Andrew MacKinnon (910902406) has left the board |
Date: 25/02/2014 | Event: New Accounts filed |
Date: 11/02/2014 | Event: Change in Reg. Office |
Date: 20/06/2013 | Event: New Board Member Calum Andrew MacKinnon (910902406) Appointed |
Date: 18/06/2013 | Event: New Company Secretary Lindsay Anne McKenzie (917901007) Appointed |
Date: 14/06/2013 | Event: Change in Reg. Office |
Date: 14/06/2013 | Event: New Annual Return filed |
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