Introduction
Watch Company
T
THE ELIZABETH VENTURE LIMITED
THE ELIZABETH VENTURE LIMITED is an active company incorporated on 24 May 2022 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE ELIZABETH VENTURE LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
SC733443
LTD Company
Age
3 Years
Incorporated 24 May 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 1 August 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 26 May 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh, EH3 8BP,
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
New Owner
Jun 22
Notification Of A Person With Significan...
New Owner
Jun 22
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRODIES SECRETARIAL SERVICES LIMITED
Active58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 24 May 2022
BRODIES SECRETARIAL SERVICES LIMITED
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
24 May 2022
Active
BRYCE, Alastair James
ActiveCapital Square, EdinburghEH3 8BP
Born September 1961
Director
Appointed 24 May 2022
BRYCE, Alastair James
Capital Square, EdinburghEH3 8BP
Born September 1961
Director
24 May 2022
Active
JAMES-DUFF, David Robin Millais
ActiveCapital Square, EdinburghEH3 8BP
Born May 1945
Director
Appointed 24 May 2022
JAMES-DUFF, David Robin Millais
Capital Square, EdinburghEH3 8BP
Born May 1945
Director
24 May 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr David Robin Millais James-Duff
ActiveCapital Square, EdinburghEH3 8BP
Born May 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2022
Mr David Robin Millais James-Duff
Capital Square, EdinburghEH3 8BP
Born May 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2022
Active
Mr Alastair James Bryce
ActiveCapital Square, EdinburghEH3 8BP
Born September 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2022
Mr Alastair James Bryce
Capital Square, EdinburghEH3 8BP
Born September 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2022
Active
58 Morrison Street, EdinburghEH3 8BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2022
Brodies & Co. (Trustees) Limited
58 Morrison Street, EdinburghEH3 8BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 May 2024
13 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 June 2022