ARTEMIS AIM VCT PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameARTEMIS AIM VCT PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number SC214871
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ARTEMIS AIM VCT PLC?

    • (6523) /

    Where is ARTEMIS AIM VCT PLC located?

    Registered Office Address
    TENON RECOVERY
    160 Dundee Street
    EH11 1DQ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARTEMIS AIM VCT PLC?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2008

    What are the latest filings for ARTEMIS AIM VCT PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2009

    LRESSP

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorising liquidators 20/03/2009
    RES13

    legacy

    1 pages353

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 31, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages353a

    legacy

    5 pages363a

    legacy

    1 pages169

    legacy

    1 pages169

    legacy

    1 pages169

    legacy

    5 pages169

    legacy

    1 pages169

    legacy

    1 pages169

    legacy

    1 pages169

    Full accounts made up to Jan 31, 2008

    49 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Auditors appointed 13/06/2008
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Auditor's resignation

    1 pagesAUD

    legacy

    6 pages363a

    legacy

    1 pages353

    legacy

    1 pages169

    legacy

    1 pages169

    legacy

    2 pages169

    legacy

    2 pages169

    Who are the officers of ARTEMIS AIM VCT PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARTEMIS INVESTMENT MANAGEMENT LIMITED
    42 Melville Street
    EH3 7HA Edinburgh
    Midlothian
    Secretary
    42 Melville Street
    EH3 7HA Edinburgh
    Midlothian
    74176830001
    FIELD, Robin Anthony
    52 Cole Park Road
    TW1 1HS Twickenham
    Middlesex
    Director
    52 Cole Park Road
    TW1 1HS Twickenham
    Middlesex
    EnglandBritishCompany Director3430350002
    GAMMELL, William Benjamin Bowring, Sir
    Earls Cross
    The Shore
    KY9 1AP Elie
    Fife
    Director
    Earls Cross
    The Shore
    KY9 1AP Elie
    Fife
    BritishCompany Director112350430004
    PATERSON, Calum Macdonald
    Newstead
    Montrose Terrace
    PA11 3DD Bridge Of Weir
    Renfrewshire
    Director
    Newstead
    Montrose Terrace
    PA11 3DD Bridge Of Weir
    Renfrewshire
    ScotlandBritishDirector142466190001
    RAMSAY, Richard
    The Little Priory Sandy Lane
    RH1 4EJ South Nutfield
    Surrey
    Director
    The Little Priory Sandy Lane
    RH1 4EJ South Nutfield
    Surrey
    BritishDirector54102030001
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900000320001
    FITZ-HARRIS, Robert Iain
    Avenue Des Sobiers 23
    1180 Bruxelles
    Belgium
    Director
    Avenue Des Sobiers 23
    1180 Bruxelles
    Belgium
    BritishChief Executive74290240005
    MINTO, Bruce Watson
    The Avenue 40 Greenhill Gardens
    EH10 4BJ Edinburgh
    Midlothian
    Director
    The Avenue 40 Greenhill Gardens
    EH10 4BJ Edinburgh
    Midlothian
    ScotlandBritishSolicitor36629160003
    TODD, Andrew George
    49 Braid Road
    EH10 6AW Edinburgh
    Midlothian
    Director
    49 Braid Road
    EH10 6AW Edinburgh
    Midlothian
    United KingdomBritishSolicitor43213390002

    Does ARTEMIS AIM VCT PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    2
    DateType
    Oct 30, 2010Dissolved on
    Mar 31, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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