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Company Information for

TOWNHOUSE VENTURES LIMITED

GLASGOW, G2 4SQ,
Company Registration Number
SC438668
Private Limited Company
Dissolved

Dissolved 2016-09-30

Company Overview

About Townhouse Ventures Ltd
TOWNHOUSE VENTURES LIMITED was founded on 2012-12-12 and had its registered office in Glasgow. The company was dissolved on the 2016-09-30 and is no longer trading or active.

Key Data
Company Name
TOWNHOUSE VENTURES LIMITED
 
Legal Registered Office
GLASGOW
G2 4SQ
Other companies in G2
 
Filing Information
Company Number SC438668
Date formed 2012-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-09-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-18 20:42:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWNHOUSE VENTURES LIMITED
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Companies with same name TOWNHOUSE VENTURES LIMITED
The following companies were found which have the same name as TOWNHOUSE VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOWNHOUSE VENTURES LLC 360 HAMILTON AVENUE SUITE 1110 WHITE PLAINS NEW YORK 10601 Active Company formed on the 2020-06-03

Company Officers of TOWNHOUSE VENTURES LIMITED

Current Directors
Officer Role Date Appointed
RONALD SCOTT LAW
Director 2012-12-14
JOHN RITCHIE WEIR
Director 2012-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JAMES STEWART
Director 2012-12-12 2012-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD SCOTT LAW GLENMORISON INVESTMENTS LIMITED Director 2010-11-04 CURRENT 2010-11-04 Active
JOHN RITCHIE WEIR CULLIGRAN CAPITAL LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
JOHN RITCHIE WEIR WHITEHILLS ESTATES LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
JOHN RITCHIE WEIR HOLMSTON MANAGEMENT LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
JOHN RITCHIE WEIR CULLIGRAN GP LIMITED Director 2012-12-08 CURRENT 2012-12-07 Active
JOHN RITCHIE WEIR HOLMSTON LIMITED Director 2012-06-22 CURRENT 2012-06-20 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
2016-09-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-304.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-04-02LRESSPSPECIAL RESOLUTION TO WIND UP
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0112/12/14 FULL LIST
2014-09-05AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4386680002
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0112/12/13 FULL LIST
2013-01-21AP01DIRECTOR APPOINTED RONALD SCOTT LAW
2013-01-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART
2013-01-15AP01DIRECTOR APPOINTED JOHN RITCHIE WEIR
2013-01-15SH0110/01/13 STATEMENT OF CAPITAL GBP 100.00
2012-12-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TOWNHOUSE VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-27
Resolutions for Winding-up2015-04-07
Appointment of Liquidators2015-04-07
Fines / Sanctions
No fines or sanctions have been issued against TOWNHOUSE VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-01 Outstanding HOLMSTON LIMITED
STANDARD SECURITY 2013-01-19 Outstanding HOLMSTON LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31

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 TOWNHOUSE VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of TOWNHOUSE VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOWNHOUSE VENTURES LIMITED
Trademarks
We have not found any records of TOWNHOUSE VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWNHOUSE VENTURES 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 (68100 - Buying and selling of own real estate) as TOWNHOUSE VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOWNHOUSE VENTURES 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyTOWNHOUSE VENTURES LIMITEDEvent Date2015-03-30
At a General Meeting of the members of the above named Company duly convened and held at held at 3 Clairmont Gardens, Glasgow, G3 7LW on 30 March 2015 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that that Ian Wright, Licenced Insolvency Practitioner of WRI Associates Limited, 3rd Floor, 175 West George Street, Glasgow G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company. (Signed John Weir ) : Name in Full: John Weir :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTOWNHOUSE VENTURES LIMITEDEvent Date2015-03-30
Ian William Wright , WRI Associates Limited , 3rd Floor, 175 West George Street, Glasgow G2 2LB : For further details contact: Scott Milne, Email: info@wriassociates.co.uk, Telephone: 0844 902 4400
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOWNHOUSE VENTURES 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 TOWNHOUSE VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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