SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED

Overview

Company Name	SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC147956
Jurisdiction	Scotland
Date of Creation	Dec 09, 1993
Date of Cessation	Jun 27, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED located?

Registered Office Address	Atrium Court 50 Waterloo Street Glasgow G2 6HQ Glasgow Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
GRAMPIAN ENTERPRISE INVESTMENTS LIMITED	Feb 26, 1999	Feb 26, 1999
GRAMPIAN TECHNOLOGY INVESTMENTS LIMITED	Mar 17, 1994	Mar 17, 1994
ESOFIL LIMITED	Dec 09, 1993	Dec 09, 1993

What are the latest accounts for SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 11, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 31, 2023

Application to strike the company off the register

1 pages

DS01

Feb 15, 2023

Statement of capital on Feb 15, 2023

Capital: GBP 1.00

3 pages

SH19

Feb 15, 2023

legacy

1 pages

SH20

Feb 15, 2023

legacy

1 pages

CAP-SS

Feb 15, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 13, 2022

Accounts for a dormant company made up to Mar 31, 2022

5 pages

Nov 28, 2022

Confirmation statement made on Nov 28, 2022 with no updates

3 pages

CS01

Dec 03, 2021

Confirmation statement made on Dec 03, 2021 with no updates

3 pages

CS01

Oct 12, 2021

Accounts for a dormant company made up to Mar 31, 2021

6 pages

Dec 07, 2020

Confirmation statement made on Dec 03, 2020 with no updates

3 pages

CS01

Oct 30, 2020

Full accounts made up to Mar 31, 2020

13 pages

Jun 12, 2020

Appointment of Mr Douglas Colquhoun as a director on Jun 12, 2020

2 pages

AP01

Jun 12, 2020

Termination of appointment of Iain Scott as a director on Jun 12, 2020

1 pages

TM01

Dec 03, 2019

Confirmation statement made on Dec 03, 2019 with no updates

3 pages

CS01

Nov 21, 2019

Appointment of Mr Alan Maitland as a director on Nov 21, 2019

2 pages

AP01

Nov 21, 2019

Termination of appointment of David Burns as a director on Nov 21, 2019

1 pages

TM01

Sep 17, 2019

Full accounts made up to Mar 31, 2019

12 pages

Dec 07, 2018

Confirmation statement made on Dec 07, 2018 with no updates

3 pages

CS01

Sep 19, 2018

Full accounts made up to Mar 31, 2018

12 pages

May 02, 2018

Auditor's resignation

1 pages

AUD

Dec 13, 2017

Confirmation statement made on Dec 09, 2017 with no updates

3 pages

CS01

Oct 23, 2017

Full accounts made up to Mar 31, 2017

13 pages

Dec 21, 2016

Full accounts made up to Mar 31, 2016

13 pages

View All Filings

Who are the officers of SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Stuart Andrew 50 Waterloo Street Glasgow G2 6HQ Glasgow Atrium Court Glasgow	Feb 01, 2013		Secretary	50 Waterloo Street Glasgow G2 6HQ Glasgow Atrium Court Glasgow					176970780001
COLQUHOUN, Douglas 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland	Jun 12, 2020		Director	50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland	Scotland	British	1964-12	Chief Financial Officer	264252780001
MAITLAND, Alan 50 Waterloo Street Glasgow G2 6HQ Glasgow Atrium Court Glasgow	Nov 21, 2019		Director	50 Waterloo Street Glasgow G2 6HQ Glasgow Atrium Court Glasgow	Scotland	British	1975-10	Chartered Accountant	264242960001
BROWN, Keith 11 Brimmond Drive Westhill AB32 6SZ Skene Aberdeenshire	Mar 31, 1994	Dec 01, 1999	Secretary	11 Brimmond Drive Westhill AB32 6SZ Skene Aberdeenshire		British		Accountant	38760990001
DONALD, Colin Michael 29 Braeside Place AB15 7TX Aberdeen	Dec 01, 1999	Jun 30, 2008	Secretary	29 Braeside Place AB15 7TX Aberdeen		British			51042950002
MIDDLETON, Sandra Elizabeth Investment House 6 Union Row AB9 8DQ Aberdeen	Dec 09, 1993	Mar 31, 1994	Nominee Secretary	Investment House 6 Union Row AB9 8DQ Aberdeen		British			900000270001
MILLER, Robert Richard 56 Airlie Street G12 9SN Glasgow Lanarkshire	Aug 28, 2008	Feb 01, 2013	Secretary	56 Airlie Street G12 9SN Glasgow Lanarkshire		British			275330002
BROWN, Keith 11 Brimmond Drive Westhill AB32 6SZ Skene Aberdeenshire	Mar 31, 1994	Dec 01, 1999	Director	11 Brimmond Drive Westhill AB32 6SZ Skene Aberdeenshire		British	1955-6	Accountant	38760990001
BRUCE, William Henry Logie House AB41 8LH Ellon Aberdeenshire	Aug 29, 1994	Nov 18, 1996	Director	Logie House AB41 8LH Ellon Aberdeenshire	Scotland	British	1933-9	Company Director	121480001
BURNS, David 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland	Sep 10, 2013	Nov 21, 2019	Director	50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland	Scotland	British	1959-6	Financial Controller	181193670001
CRAW, Jennifer Fraser 6 Beaconsfield Place AB15 4AA Aberdeen	Feb 04, 2002	Sep 01, 2008	Director	6 Beaconsfield Place AB15 4AA Aberdeen	United Kingdom	British	1962-12	Company Director	80357690001
DINSDALE, Raymond 9 Hilltop Crescent AB32 6PJ Westhill Aberdeenshire	Aug 29, 1994	Nov 18, 1996	Director	9 Hilltop Crescent AB32 6PJ Westhill Aberdeenshire		British	1938-8	Company Director	62061340001
DONALD, Colin Michael 29 Braeside Place AB15 7TX Aberdeen	Nov 18, 1996	Jun 30, 2008	Director	29 Braeside Place AB15 7TX Aberdeen	Scotland	British	1964-11	Chartered Accountant	51042950002
FULLERTON, Hance, Doctor Ormlea 7 Riverside Blackhall AB31 6PS Banchory Kincardineshire	Mar 31, 1994	Aug 29, 1994	Director	Ormlea 7 Riverside Blackhall AB31 6PS Banchory Kincardineshire		British	1934-12	Hief Executive	50540100001
GILLESPIE, Edwin Andrew Muiryfold Newmachar AB21 7UU Aberdeen	Dec 01, 1999	Feb 04, 2002	Director	Muiryfold Newmachar AB21 7UU Aberdeen	Scotland	British	1945-2	Company Director	63626350001
MCNIVEN, Alan Ross Investment House 6 Union Row AB9 8DQ Aberdeen	Dec 09, 1993	Mar 31, 1994	Nominee Director	Investment House 6 Union Row AB9 8DQ Aberdeen		British	1950-12		900000280001
SALVESEN, Andrew Cameron Carden Place AB10 1UP Aberdeen 46 Aberdeenshire	Aug 29, 1994	Nov 18, 1996	Director	Carden Place AB10 1UP Aberdeen 46 Aberdeenshire	Scotland	British	1947-5	Company Director	79359890002
SCOTT, Iain Westhall Crescent Cairneyhill KY12 8FQ Fife 12	Sep 01, 2008	Jun 12, 2020	Director	Westhall Crescent Cairneyhill KY12 8FQ Fife 12	Scotland	British	1964-8	Chartered Accountant	135115610001
SHEARER, David James Buchanan 10 Marchmont Terrace G12 9LS Glasgow	Aug 29, 1994	Nov 18, 1996	Director	10 Marchmont Terrace G12 9LS Glasgow		British	1959-3	Chartered Accountant	36706490002
TAYLOR, Ronald 115 Broomhill Road AB1 6JB Aberdeen Aberdeenshire	Aug 29, 1994	Aug 05, 1996	Director	115 Broomhill Road AB1 6JB Aberdeen Aberdeenshire	Scotland	British	1948-9	Chief Executive	1167150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Enterprise

Apr 06, 2016

Atrium Court

50 Waterloo Street

G2 6HQ Glasgow

Atrium Court

Scotland

Legal Form	Non Departmental Public Body
Legal Authority	Scots Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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