Active
Company Information for SCOTTISH ENTERPRISE GRAMPIAN
ATRIUM COURT, 50 WATERLOO STREET, GLASGOW, G2 6HQ,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |||
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SCOTTISH ENTERPRISE GRAMPIAN | |||
Legal Registered Office | |||
ATRIUM COURT 50 WATERLOO STREET GLASGOW G2 6HQ Other companies in G2 | |||
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Company Number | SC118134 | |
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Company ID Number | SC118134 | |
Date formed | 1989-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 07:17:55 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED | Atrium Court 50 Waterloo Street Glasgow Glasgow GLASGOW G2 6HQ | Active - Proposal to Strike off | Company formed on the 1993-12-09 |
Officer | Role | Date Appointed |
---|---|---|
STUART ANDREW CLARKE |
||
DOUGLAS LAMONT COLQUHOUN |
||
IAIN SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT RICHARD MILLER |
Company Secretary | ||
JENNIFER FRASER CRAW |
Director | ||
COLIN MICHAEL DONALD |
Company Secretary | ||
MELFORT ANDREW CAMPBELL |
Director | ||
DAVID JOHN BLACKWOOD |
Director | ||
MICHAEL WILLIAM GORDON CLARK |
Director | ||
BARNEY CROCKETT |
Director | ||
KATHARINE MARY DEAN |
Director | ||
PAUL KEVIN JOHNSTON |
Director | ||
HUGH WILSON MCINTOSH LITTLE |
Director | ||
STEPHEN DOUGLAS LOGAN |
Director | ||
ROBERT THOMAS EDWARDS |
Director | ||
ROBERT WILLIAM BYTH |
Director | ||
ALFRED JOHN DUNCAN |
Director | ||
PETER DAVID CARRY |
Director | ||
HELEN MAY CRIGHTON |
Director | ||
EDWIN ANDREW GILLESPIE |
Director | ||
MOIR LOCKHEAD |
Director | ||
MARTIN JAMES GILBERT |
Director | ||
LESLEY CHRISTINE BALE |
Director | ||
RAYMOND DINSDALE |
Director | ||
KEITH BROWN |
Company Secretary | ||
JOHN MAXWELL IRVINE |
Director | ||
HANCE FULLERTON |
Director | ||
LEONARD IRONSIDE |
Director | ||
EDWIN ANDREW GILLESPIE |
Director | ||
DAVID ALEXANDER KENNEDY |
Director | ||
JAMES GRAY |
Director | ||
MARGARET ELIZABETH FARQUHAR |
Director | ||
IAN MAXWELL HUME HENDERSON |
Director | ||
RONALD TAYLOR |
Company Secretary | ||
GRENVILLE SHAW JOHNSTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTTISH INTELLECTUAL ASSET MANAGEMENT LIMITED | Director | 2017-03-30 | CURRENT | 2003-08-26 | Active | |
HEAD START CAPITAL FUND LIMITED | Director | 2016-09-25 | CURRENT | 1993-02-16 | Active - Proposal to Strike off | |
RAVENSCRAIG LIMITED | Director | 2016-08-31 | CURRENT | 1998-12-23 | Active | |
TAY EURO FUND LIMITED | Director | 2014-09-19 | CURRENT | 1990-12-05 | Active - Proposal to Strike off | |
SCOTTISH INVESTMENT BANK LIMITED | Director | 2014-08-30 | CURRENT | 2009-09-08 | Active | |
STRATHCLYDE SEED CAPITAL FUND LIMITED | Director | 2014-01-30 | CURRENT | 1992-10-01 | Dissolved 2017-01-31 | |
SCOTLAND EUROPA LIMITED | Director | 2011-01-26 | CURRENT | 1988-05-27 | Active | |
GDA INVESTMENTS LIMITED | Director | 2009-07-08 | CURRENT | 1991-11-14 | Active | |
SCOTTISH ENTERPRISE GLASGOW | Director | 2008-04-01 | CURRENT | 1990-07-13 | Active | |
THE LOCH LOMOND TRUST | Director | 2013-09-09 | CURRENT | 1999-05-12 | Dissolved 2017-04-11 | |
SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN | Director | 2013-09-09 | CURRENT | 1990-04-30 | Active | |
SCOTTISH ENTERPRISE BORDERS | Director | 2013-09-09 | CURRENT | 1990-07-30 | Active | |
SCOTTISH ENTERPRISE FORTH VALLEY | Director | 2013-09-09 | CURRENT | 1990-05-25 | Active | |
SCOTTISH ENTERPRISE GLASGOW | Director | 2013-09-09 | CURRENT | 1990-07-13 | Active | |
SCOTTISH ENTERPRISE TAYSIDE | Director | 2013-09-09 | CURRENT | 1990-08-22 | Active | |
SCOTTISH ENTERPRISE LANARKSHIRE | Director | 2013-09-09 | CURRENT | 1990-04-27 | Active | |
SCOTTISH ENTERPRISE RENFREWSHIRE | Director | 2013-09-09 | CURRENT | 1991-03-11 | Active | |
SCOTTISH ENTERPRISE FIFE | Director | 2013-09-09 | CURRENT | 1991-03-22 | Active | |
SCOTTISH ENTERPRISE DUNBARTONSHIRE | Director | 2013-09-09 | CURRENT | 1991-03-27 | Active | |
SCOTTISH ENTERPRISE DUMFRIES AND GALLOWAY | Director | 2013-09-09 | CURRENT | 1991-03-21 | Active | |
SCOTTISH ENTERPRISE AYRSHIRE | Director | 2013-09-09 | CURRENT | 1991-04-01 | Active | |
LOCH LOMOND SHORES MANAGEMENT COMPANY LIMITED | Director | 2013-09-09 | CURRENT | 1998-11-20 | Active | |
GDA INVESTMENTS LIMITED | Director | 2013-09-09 | CURRENT | 1991-11-14 | Active | |
CALDER PARK (MANAGEMENT) LIMITED | Director | 2013-09-09 | CURRENT | 2000-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN MAITLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN SCOTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR IAIN SCOTT | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Stuart Andrew Clarke as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT MILLER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUDREY SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RP04 | ||
MISC | Section 519 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS LAMONT COLQUHOUN | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY SCOTT / 31/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 31/03/09 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 150 BROOMIELAW GLASGOW GLASGOW G2 8LU UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JENNIFER CRAW | |
288a | DIRECTOR APPOINTED AUDREY SCOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR MELFORT CAMPBELL | |
288b | APPOINTMENT TERMINATED DIRECTOR STANLEY MORRICE | |
288a | SECRETARY APPOINTED ROBERT RICHARD MILLER | |
287 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 27 ALBYN PLACE ABERDEEN AB10 1DB | |
288b | APPOINTMENT TERMINATED SECRETARY COLIN DONALD | |
363a | ANNUAL RETURN MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BLACKWOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR BARNEY CROCKETT | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLARK | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHARINE DEAN | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL JOHNSTON | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH LITTLE | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LOGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARION MILLER | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT PITTILO | |
288b | APPOINTMENT TERMINATED DIRECTOR STEWART SPENCE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WILLOX | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN STEVENSON | |
RES01 | ADOPT MEM AND ARTS 14/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | SCOTTISH ENTERPRISE |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
STANDARD SECURITY | ENTERPRISE NORTH EAST TRUST LIMITED | 2005-03-03 | Outstanding |
STANDARD SECURITY | GORDON ENTERPRISE TRUST LIMITED | 1999-07-13 | Outstanding |
STANDARD SECURITY | NORTH BANCHORY COMPANY LIMITED | 2002-02-06 | Outstanding |
We have found 3 mortgage charges which are owed to SCOTTISH ENTERPRISE GRAMPIAN
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SCOTTISH ENTERPRISE GRAMPIAN are:
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. |