About

Registered Number: SC412792
Date of Incorporation: 08/12/2011 (8 years and 1 month ago)
Company Status: Active
Registered Address: 118 Ocean Drive, Edinburgh, EH6 6JG,

 

Founded in 2011, Ventoux (Tavern) Ltd have registered office in Edinburgh, it's status is listed as "Active". We don't know the number of employees at Ventoux (Tavern) Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Murray Mckean/
1966-09
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mr Cameron Hill/
1963-08
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 January 2019
AD01 - Change of registered office address 10 December 2018
AA - Annual Accounts 29 November 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 29 November 2017
CH01 - Change of particulars for director 14 November 2017
CH01 - Change of particulars for director 14 November 2017
AD01 - Change of registered office address 01 November 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 19 January 2016
AAMD - Amended Accounts 15 January 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 04 September 2013
AA01 - Change of accounting reference date 08 April 2013
AR01 - Annual Return 07 January 2013
MG01s - Particulars of a charge created by a company registered in Scotland 03 March 2012
NEWINC - New incorporation documents 08 December 2011

Mortgages & Charges

Description Date Status Charge by
Standard security 27 February 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.