THE GRAMPIAN VENTURE CAPITAL FUND LIMITED: Filings

  • Overview

    Company NameTHE GRAMPIAN VENTURE CAPITAL FUND LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC103297
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THE GRAMPIAN VENTURE CAPITAL FUND LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to C/O Mha 12 Carden Place Aberdeen AB10 1UR on Jan 13, 2026

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2025

    LRESSP

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Director's details changed for John Barclay Cox on Nov 27, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Termination of appointment of David John Bremner as a director on Jun 08, 2024

    1 pagesTM01

    Appointment of Mrs Sonya Adele Warren as a director on Jun 20, 2024

    2 pagesAP01

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023

    1 pagesAD01

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 25, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Appointment of Mr David John Bremner as a director on Sep 18, 2018

    2 pagesAP01

    Termination of appointment of Gordon Mcdonald as a director on Sep 17, 2018

    1 pagesTM01

    Confirmation statement made on Jan 25, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0