Company information:
Theseus Ventures Limited (No: SC258226)
Address: C/O WRI ASSOCIATES LIMITED THIRD FLOOR TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB
Status: Liquidation
Incorporated: 27-Oct-2003
Accounts Next Due: 31-Dec-2018
Next Confirmation Statement Due: 28-Dec-2018
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: IAN STILLIE ( DOB: Oct-1961 From: Oct-2003 )
Resigned Director: COLETTE FRANCES BROWN ( From: Jul-2010 To: Dec-2017 )
Resigned Director: ELSPETH CURLE ( From: Oct-2003 To: Oct-2003 )
Resigned Director: MORINNE MACDONALD ( DOB: May-1956 From: Oct-2003 To: Oct-2003 )
Resigned Secretary: COLETTE FRANCES BROWN ( From: Jul-2010 To: Dec-2017 )
Resigned Secretary: MORINNE MACDONALD ( DOB: May-1956 From: Oct-2003 To: Oct-2003 )
Resigned Secretary: MACDONALD HENDERSON LIMITED ( From: Oct-2003 To: Dec-2008 )
Resigned Secretary: IAN STILLIE ( DOB: Oct-1961 From: Dec-2008 To: Jul-2010 )
Persons of Significant Control:
Mr Ian Stillie, C/O Wri Associates Limited Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Colette Frances Brown, Suite 3 Clydesdale House, Springhill Business Park, Glasgow, G69 6GA, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-14)