Active - Proposal to Strike off
Company Information for SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED
Atrium Court 50 Waterloo Street, Glasgow, Glasgow, GLASGOW, G2 6HQ,
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Company Registration Number
SC147956
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED | |
Legal Registered Office | |
Atrium Court 50 Waterloo Street Glasgow Glasgow GLASGOW G2 6HQ Other companies in G2 | |
Company Number | SC147956 | |
---|---|---|
Company ID Number | SC147956 | |
Date formed | 1993-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-22 04:29:17 |
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Officer | Role | Date Appointed |
---|---|---|
STUART ANDREW CLARKE |
||
DAVID BURNS |
||
IAIN SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT RICHARD MILLER |
Company Secretary | ||
JENNIFER FRASER CRAW |
Director | ||
COLIN MICHAEL DONALD |
Company Secretary | ||
COLIN MICHAEL DONALD |
Director | ||
EDWIN ANDREW GILLESPIE |
Director | ||
KEITH BROWN |
Company Secretary | ||
KEITH BROWN |
Director | ||
WILLIAM HENRY BRUCE |
Director | ||
RAYMOND DINSDALE |
Director | ||
ANDREW CAMERON SALVESEN |
Director | ||
DAVID JAMES BUCHANAN SHEARER |
Director | ||
RONALD TAYLOR |
Director | ||
HANCE FULLERTON |
Director | ||
SANDRA ELIZABETH MIDDLETON |
Nominated Secretary | ||
ALAN ROSS MCNIVEN |
Nominated 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 | |
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 | |
AYRSHIRE DEVELOPMENT FUND LIMITED | Director | 2008-12-19 | CURRENT | 1990-08-30 | Active - Proposal to Strike off | |
EURO INFO CENTRE LIMITED | Director | 2008-12-01 | CURRENT | 1991-06-26 | Dissolved 2015-12-22 | |
SCOTTISH DEVELOPMENT OVERSEAS LIMITED | Director | 2008-12-01 | CURRENT | 1993-04-27 | Dissolved 2016-01-26 | |
SCOTTISH DEVELOPMENT FINANCE LIMITED | Director | 2008-12-01 | CURRENT | 1981-12-23 | Dissolved 2018-05-15 | |
ENTERPRISE SERVICES SCOTLAND LIMITED | Director | 2008-12-01 | CURRENT | 1991-08-02 | Dissolved 2018-05-15 | |
SCTR LIMITED | Director | 2008-07-22 | CURRENT | 2000-04-25 | Active | |
SE CONFERENCE HOUSE LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 03/02/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1.00 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS COLQUHOUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN MAITLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1390002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1390002 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1390002 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1390002 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID BURNS | |
AP03 | Appointment of Mr Stuart Andrew Clarke as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT MILLER | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MISC | Section 519 | |
AR01 | 09/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 09/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Iain Scott on 2009-12-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 27 ALBYN PLACE ABERDEEN GRAMPIAN AB10 1DB | |
288a | DIRECTOR APPOINTED IAIN SCOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR JENNIFER CRAW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED ROBERT RICHARD MILLER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN DONALD | |
363s | RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/02/06 | |
363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
ELRES | S366A DISP HOLDING AGM 24/06/05 | |
ELRES | S252 DISP LAYING ACC 24/06/05 | |
363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
123 | £ NC 650000/1750000 20/07/01 | |
RES04 | NC INC ALREADY ADJUSTED 20/07/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 20/07/01--------- £ SI 740000@1=740000 £ IC 650000/1390000 | |
363a | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED GRAMPIAN ENTERPRISE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/07/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
CERTNM | COMPANY NAME CHANGED GRAMPIAN TECHNOLOGY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/02/99 | |
SRES01 | ALTER MEM AND ARTS 25/01/99 | |
363s | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED 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. |