About

Registered Number: SC109107
Date of Incorporation: 09/02/1988 (36 years and 2 months ago)
Company Status: Active
Registered Address: Civic Centre, Howden South Road, Livingston, West Lothian, EH54 6FF

 

W L Ventures Group Ltd was setup in 1988, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There are 24 directors listed as Whitelaw, Julie, Struthers, Graeme, Bell, Alexander, Borrowman, Stuart, Boyle, Willie, Forsyth, David, Fraser, Hugh Donald George, Councillor, Gilchrist, James, Harrold, Kenneth, Councillor, Hope, John George, Logan, Alan Mark, Maclaren, Marilyne Angela, Mckinnon, Gordon, Mcnish, Neil Frazer, Morrice, Graeme, Cllr, Muldoon, Cathy, Murray, James Galloway Clark, Rooney, Douglas, Ross, John, Shaw, John Calman, Shoat, David Robertson, Snowden, George Gordon, Stewart, David, Ward, Kenneth Farquhar for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Alexander N/A 22 May 1996 1
BORROWMAN, Stuart 23 June 2003 27 September 2004 1
BOYLE, Willie 03 May 2012 03 May 2017 1
FORSYTH, David 20 November 1998 27 April 2007 1
FRASER, Hugh Donald George, Councillor 25 September 1991 15 April 1996 1
GILCHRIST, James N/A 24 September 1997 1
HARROLD, Kenneth, Councillor N/A 30 August 1991 1
HOPE, John George 09 February 1988 30 August 1991 1
LOGAN, Alan Mark 20 November 1998 27 April 2007 1
MACLAREN, Marilyne Angela 09 February 1988 30 October 1990 1
MCKINNON, Gordon 28 June 2004 27 April 2007 1
MCNISH, Neil Frazer 29 July 1992 22 May 1996 1
MORRICE, Graeme, Cllr 22 May 1996 20 November 1998 1
MULDOON, Cathy 03 May 2012 03 May 2017 1
MURRAY, James Galloway Clark N/A 31 March 1996 1
ROONEY, Douglas 05 February 1992 22 May 1996 1
ROSS, John 01 April 1998 10 July 1998 1
SHAW, John Calman N/A 11 July 1990 1
SHOAT, David Robertson N/A 19 December 1990 1
SNOWDEN, George Gordon 07 September 1988 09 May 1990 1
STEWART, David 05 March 1999 06 October 2003 1
WARD, Kenneth Farquhar N/A 21 December 1994 1
Secretary Name Appointed Resigned Total Appointments
WHITELAW, Julie 14 February 2014 - 1
STRUTHERS, Graeme 03 May 2012 14 February 2014 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 04 September 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 12 September 2018
AA - Annual Accounts 07 January 2018
CS01 - N/A 11 September 2017
AP01 - Appointment of director 11 September 2017
AP01 - Appointment of director 11 September 2017
TM01 - Termination of appointment of director 06 September 2017
TM01 - Termination of appointment of director 06 September 2017
TM01 - Termination of appointment of director 06 September 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 31 December 2014
AUD - Auditor's letter of resignation 19 December 2014
AR01 - Annual Return 09 September 2014
AD04 - Change of location of company records to the registered office 09 September 2014
AP03 - Appointment of secretary 18 March 2014
TM02 - Termination of appointment of secretary 18 March 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 02 September 2013
AD01 - Change of registered office address 02 September 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 06 September 2012
AP01 - Appointment of director 06 June 2012
AP01 - Appointment of director 06 June 2012
AP01 - Appointment of director 06 June 2012
TM01 - Termination of appointment of director 06 June 2012
TM01 - Termination of appointment of director 06 June 2012
TM01 - Termination of appointment of director 06 June 2012
AP03 - Appointment of secretary 06 June 2012
AD01 - Change of registered office address 06 February 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 05 September 2011
TM02 - Termination of appointment of secretary 05 September 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 March 2011
RESOLUTIONS - N/A 27 January 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AD01 - Change of registered office address 20 September 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 08 December 2008
288a - Notice of appointment of directors or secretaries 08 December 2008
363s - Annual Return 13 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
RESOLUTIONS - N/A 06 March 2008
AA - Annual Accounts 05 February 2008
RESOLUTIONS - N/A 21 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 06 September 2006
287 - Change in situation or address of Registered Office 06 February 2006
353 - Register of members 06 February 2006
AA - Annual Accounts 11 January 2006
363a - Annual Return 06 September 2005
288c - Notice of change of directors or secretaries or in their particulars 06 September 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 September 2005
353 - Register of members 06 September 2005
287 - Change in situation or address of Registered Office 06 September 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
AA - Annual Accounts 06 January 2005
288b - Notice of resignation of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
363s - Annual Return 08 September 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
AA - Annual Accounts 05 December 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
363s - Annual Return 18 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 03 September 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 03 September 2001
AA - Annual Accounts 18 December 2000
288b - Notice of resignation of directors or secretaries 18 October 2000
288a - Notice of appointment of directors or secretaries 12 October 2000
363s - Annual Return 05 September 2000
AA - Annual Accounts 11 January 2000
288c - Notice of change of directors or secretaries or in their particulars 09 December 1999
363s - Annual Return 30 September 1999
288a - Notice of appointment of directors or secretaries 05 May 1999
AA - Annual Accounts 05 January 1999
288a - Notice of appointment of directors or secretaries 22 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
288b - Notice of resignation of directors or secretaries 17 December 1998
288b - Notice of resignation of directors or secretaries 17 December 1998
CERTNM - Change of name certificate 08 December 1998
RESOLUTIONS - N/A 03 December 1998
MEM/ARTS - N/A 03 December 1998
363s - Annual Return 03 September 1998
288b - Notice of resignation of directors or secretaries 28 August 1998
288b - Notice of resignation of directors or secretaries 28 August 1998
288b - Notice of resignation of directors or secretaries 28 August 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
287 - Change in situation or address of Registered Office 17 July 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
288a - Notice of appointment of directors or secretaries 06 May 1998
288a - Notice of appointment of directors or secretaries 03 May 1998
288a - Notice of appointment of directors or secretaries 22 April 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
AA - Annual Accounts 30 January 1998
288b - Notice of resignation of directors or secretaries 16 December 1997
363s - Annual Return 15 October 1997
288a - Notice of appointment of directors or secretaries 10 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
288b - Notice of resignation of directors or secretaries 26 September 1997
288b - Notice of resignation of directors or secretaries 26 September 1997
288a - Notice of appointment of directors or secretaries 08 March 1997
RESOLUTIONS - N/A 27 February 1997
RESOLUTIONS - N/A 27 February 1997
MEM/ARTS - N/A 27 February 1997
AA - Annual Accounts 21 January 1997
288b - Notice of resignation of directors or secretaries 04 December 1996
363s - Annual Return 18 September 1996
288 - N/A 12 September 1996
288 - N/A 06 September 1996
288 - N/A 02 July 1996
288 - N/A 24 June 1996
288 - N/A 21 June 1996
288 - N/A 21 June 1996
288 - N/A 06 June 1996
288 - N/A 30 May 1996
288 - N/A 30 May 1996
288 - N/A 30 May 1996
288 - N/A 28 May 1996
288 - N/A 28 May 1996
288 - N/A 24 May 1996
288 - N/A 08 May 1996
288 - N/A 08 May 1996
288 - N/A 12 April 1996
288 - N/A 12 April 1996
AA - Annual Accounts 10 January 1996
363s - Annual Return 06 October 1995
288 - N/A 06 October 1995
288 - N/A 28 August 1995
288 - N/A 08 February 1995
AA - Annual Accounts 03 January 1995
363s - Annual Return 01 November 1994
288 - N/A 24 May 1994
AA - Annual Accounts 19 December 1993
288 - N/A 01 November 1993
288 - N/A 21 October 1993
363s - Annual Return 14 September 1993
AA - Annual Accounts 17 November 1992
363s - Annual Return 10 September 1992
288 - N/A 20 August 1992
288 - N/A 20 August 1992
288 - N/A 14 August 1992
288 - N/A 14 August 1992
288 - N/A 03 June 1992
AA - Annual Accounts 16 December 1991
288 - N/A 14 November 1991
288 - N/A 28 October 1991
288 - N/A 28 October 1991
288 - N/A 28 October 1991
363b - Annual Return 08 October 1991
288 - N/A 26 August 1991
288 - N/A 07 August 1991
288 - N/A 31 July 1991
288 - N/A 16 July 1991
288 - N/A 16 July 1991
288 - N/A 16 July 1991
363a - Annual Return 21 February 1991
AA - Annual Accounts 15 November 1990
288 - N/A 15 November 1990
288 - N/A 13 November 1990
288 - N/A 12 October 1990
288 - N/A 12 October 1990
288 - N/A 12 October 1990
288 - N/A 17 July 1990
RESOLUTIONS - N/A 16 July 1990
MEM/ARTS - N/A 16 July 1990
AA - Annual Accounts 23 February 1990
363 - Annual Return 03 January 1990
288 - N/A 03 January 1990
288 - N/A 03 January 1990
288 - N/A 03 January 1990
288 - N/A 03 January 1990
288 - N/A 03 January 1990
288 - N/A 03 January 1990
288 - N/A 03 January 1990
288 - N/A 03 January 1990
RESOLUTIONS - N/A 18 July 1989
MEM/ARTS - N/A 18 July 1989
288 - N/A 18 July 1989
288 - N/A 18 July 1989
288 - N/A 18 July 1989
288 - N/A 18 July 1989
288 - N/A 18 July 1989
288 - N/A 18 July 1989
288 - N/A 18 July 1989
288 - N/A 18 July 1989
288 - N/A 18 July 1989
287 - Change in situation or address of Registered Office 08 February 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 March 1988
NEWINC - New incorporation documents 09 February 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.