Introduction
Watch Company
Updated On: 20/07/2026
F
F&J VENTURES LIMITED
F&J VENTURES LIMITED is an dissolved company incorporated on 6 March 2019 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. F&J VENTURES LIMITED was registered 7 years ago.(SIC: 64209)
Status
dissolved
Active since 7 years ago
Company No
SC623515
LTD Company
Age
7 Years
Incorporated 6 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 5 March 2020 (6 years ago)
Next Due
Due by N/A
Address
C/O MAZARS LLP Apex 2 97 Haymarket Terrace Edinburgh, EH12 5HD,
8 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
May 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Owner Exit
May 19
Cessation Of A Person With Significant C...
Funding Round
May 19
Capital Allotment Shares
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
3
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MILLOY, Fiona
Active97 Haymarket Terrace, EdinburghEH12 5HD
Born May 1960
Director
Appointed 13 Feb 2020
MILLOY, Fiona
97 Haymarket Terrace, EdinburghEH12 5HD
Born May 1960
Director
13 Feb 2020
Active
SUTHERLAND, Jan Maureen
Active97 Haymarket Terrace, EdinburghEH12 5HD
Born February 1962
Director
Appointed 13 Feb 2020
SUTHERLAND, Jan Maureen
97 Haymarket Terrace, EdinburghEH12 5HD
Born February 1962
Director
13 Feb 2020
Active
SUTHERLAND, Andrew
Active97 Haymarket Terrace, EdinburghEH12 5HD
Born January 1961
Director
Appointed 06 Mar 2019
SUTHERLAND, Andrew
97 Haymarket Terrace, EdinburghEH12 5HD
Born January 1961
Director
06 Mar 2019
Active
MILLOY, David Thomas
Active97 Haymarket Terrace, EdinburghEH12 5HD
Born May 1965
Director
Appointed 06 Mar 2019
MILLOY, David Thomas
97 Haymarket Terrace, EdinburghEH12 5HD
Born May 1965
Director
06 Mar 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
West George Street, GlasgowG2 2LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2019
A & D Corporate Holdings Llp
West George Street, GlasgowG2 2LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2019
Active
Mdl Holdings Limited
CeasedSt Paul's Churchyard, LondonEC4M 8AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2019
Mdl Holdings Limited
St Paul's Churchyard, LondonEC4M 8AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2019
Ceased
Mdl Investments Limited
CeasedSt Paul's Churchyard, LondonEC4M 8AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2019
Mdl Investments Limited
St Paul's Churchyard, LondonEC4M 8AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2019
Ceased
Filing History
20
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
11 August 2021
Liquidation Voluntary Members Return Of Final Meeting Scotland
LIQ13(Scot)LIQ13(Scot)
11 May 2021
9 October 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
9 October 2020
9 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2020
11 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2020
11 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2020
7 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2020
7 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2020
10 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2019
8 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 May 2019