THE GRAMPIAN VENTURE CAPITAL FUND LIMITED
Active - Accounts Filed
General Information
NAME
THE GRAMPIAN VENTURE CAPITAL FUND LIMITED
COMPANY NUMBER
SC103297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/02/1987
(37 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
03/07/1987
27/09/1994
MORAY VENTURE CAPITAL FUND LIMITED
View all previous names
ABERDEEN
AB10 1DQ
Telephone: 01224202900
TPS: No
1 Union Wynd
ABERDEEN
AB10 1DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 03/07/2024 | David John Bremner (905754895) has left the board |
| 03/07/2024 | New Board Member Sonya Adele Warren (920599554) Appointed |
Credit Risk Overview
Want to learn more about THE GRAMPIAN VENTURE CAPITAL FUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE GRAMPIAN VENTURE CAPITAL FUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GRAMPIAN VENTURE CAPITAL FUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/1997 - Present (27 years and 9 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
11/05/2009 - 26/01/2000 (9 years and 3 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
21/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 272 Past: 1334 |
View Report |
|
08/04/2014 - Present (10 years and 8 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/06/2024 - Present (5 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 03/07/2024 | David John Bremner (905754895) has left the board |
| 03/07/2024 | New Board Member Sonya Adele Warren (920599554) Appointed |
| 25/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 28/09/2018 | New Board Member David John Bremner (905754895) Appointed |
| 28/09/2018 | Gordon McDonald (912459886) has left the board |
| 30/01/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 29/01/2015 | New Annual Return filed |
| 28/01/2015 | John Doe (918700256) has left the board |
| 28/01/2015 | New Board Member John Cowe (919441441) Appointed |
| 09/01/2015 | New Accounts filed |
| 16/09/2014 | Gordon Alexander McIntosh (900118525) has left the board |
| 16/09/2014 | New Board Member Gordon Alexander McIntosh (918978047) Appointed |
| 23/04/2014 | Lee Andrew Bell (906442711) has left the board |
| 23/04/2014 | New Board Member John Doe (918700256) Appointed |
| 27/01/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 18/03/2013 | BURNESS PAULL & WILLIAMSONS LLP (917525130) has left the board |
| 18/03/2013 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (909944892) Appointed |
| 28/01/2013 | PAULL & WILLIAMSONS LLP (913770165) has left the board |
| 28/01/2013 | New Annual Return filed |
| 28/01/2013 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (917525130) Appointed |
| 17/12/2012 | New Accounts filed |
| 09/11/2012 | Peter John Chapman (905806352) has left the board |
| 07/11/2012 | Rosemary Bruce (915104065) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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