OCTOPUS THIRD AIM VCT PLC

Overview

Company Name	OCTOPUS THIRD AIM VCT PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC215733
Jurisdiction	Scotland
Date of Creation	Feb 13, 2001
Date of Cessation	Oct 29, 2011

Summary

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

What is the purpose of OCTOPUS THIRD AIM VCT PLC?

(7487) /

Where is OCTOPUS THIRD AIM VCT PLC located?

Registered Office Address	7 Drumsheugh Gardens Edinburgh EH3 7QH
Undeliverable Registered Office Address	No

What were the previous names of OCTOPUS THIRD AIM VCT PLC?

Previous Company Names
Company Name	From	Until
OCTOPUS SECOND AIM VCT PLC	Sep 08, 2008	Sep 08, 2008
CLOSE SECOND AIM VCT PLC	Jan 22, 2004	Jan 22, 2004
LEGGMASON INVESTORS AIM VCT PLC	Feb 13, 2001	Feb 13, 2001

What are the latest accounts for OCTOPUS THIRD AIM VCT PLC?

Last Accounts
Last Accounts Made Up To	Feb 28, 2009

What are the latest filings for OCTOPUS THIRD AIM VCT PLC?

Filings

Date

Description

Document

Type

Oct 29, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 29, 2011

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Aug 31, 2010

Statement of capital on Aug 31, 2010

Capital: GBP 2,118,615.70

4 pages

SH05

Aug 20, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 12, 2010	LRESSP

Aug 17, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liquidators authorised 04/08/2010	RES13

Aug 13, 2010

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 155,029.9

3 pages

SH03

Aug 12, 2010

Certificate of change of name

Company name changed octopus second aim vct PLC\certificate issued on 12/08/10

4 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 12, 2010	Change of name notice	CONNOT

Aug 12, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 12, 2010	RES15

Apr 27, 2010

Current accounting period extended from Feb 28, 2010 to Apr 30, 2010

1 pages

AA01

Apr 23, 2010

Purchase of own shares.

3 pages

SH03

Apr 20, 2010

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 151,880.4

3 pages

SH03

Mar 23, 2010

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 148,294.05

3 pages

SH03

Mar 22, 2010

Annual return made up to Feb 13, 2010 with bulk list of shareholders

16 pages

AR01

Feb 12, 2010

Purchase of own shares.

3 pages

SH03

Jan 20, 2010

Purchase of own shares.

3 pages

SH03

Dec 30, 2009

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 146,440.2

3 pages

SH03

Dec 15, 2009

Director's details changed for Sir Aubrey Thomas Brocklebank on Dec 14, 2009

2 pages

CH01

Dec 01, 2009

legacy

2 pages

OC138

Dec 01, 2009

Certificate of reduction of issued capital

1 pages

CERT15

Nov 26, 2009

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 137,170.9

3 pages

SH03

Nov 02, 2009

Purchase of own shares.

2 pages

SH03

Oct 14, 2009

Purchase of own shares.

2 pages

SH03

Oct 14, 2009

Purchase of own shares.

2 pages

SH03

Sep 08, 2009

legacy

1 pages

288c

Aug 25, 2009

legacy

2 pages

169(1B)

View All Filings

Who are the officers of OCTOPUS THIRD AIM VCT PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITTEN, Celia Linda Brackendene 15 Hutton Road Ash Vale GU12 5EY Aldershot Hampshire	Aug 01, 2008		Secretary	Brackendene 15 Hutton Road Ash Vale GU12 5EY Aldershot Hampshire		British		10627780001
BROCKLEBANK, Aubrey Thomas, Sir A Chancery Lane NN14 4JL Thrapston 15 Northants United Kingdom	Feb 14, 2001		Director	A Chancery Lane NN14 4JL Thrapston 15 Northants United Kingdom	United Kingdom	British	1952-1	56733000011
KENNEDY, Elizabeth Anita 61 St Andrews Drive Pollokshields G41 5HG Glasgow Lanarkshire	Feb 13, 2001		Director	61 St Andrews Drive Pollokshields G41 5HG Glasgow Lanarkshire	Scotland	British	1955-6	816110002
RITCHIE, Alastair James Barnton Avenue West EH4 6DE Edinburgh 34/5	Feb 14, 2001		Director	Barnton Avenue West EH4 6DE Edinburgh 34/5	Scotland	British	1947-9	38770080003
KINNEAR, Catherine Stapley House Stapley Lane Ropley SO24 0EN Alresford Hampshire	Jan 22, 2004	Jul 31, 2005	Secretary	Stapley House Stapley Lane Ropley SO24 0EN Alresford Hampshire		British		92429230001
STANFORD, Henry Julian Aglionby Chapel Farm, Fen Lane Forward Green IP14 5EF Stowmarket Suffolk	Dec 01, 2003	Jan 22, 2004	Secretary	Chapel Farm, Fen Lane Forward Green IP14 5EF Stowmarket Suffolk		British		62204660001
BNP PARIBAS SECRETARIAL SERVICES LIMITED 55 Moorgate EC2R 6PA London	Feb 14, 2001	Dec 01, 2003	Secretary	55 Moorgate EC2R 6PA London				68895450003
CLOSE VENTURES LIMITED 10 Crown Place EC2A 4FT London	Jul 31, 2005	Aug 01, 2008	Secretary	10 Crown Place EC2A 4FT London				107034120003
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Feb 13, 2001	Feb 14, 2001	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
FOSH, Julian Edward Campbell Thurloe 5 Hellenslee Road G82 4AN Dumbarton Dunbartonshire	Feb 13, 2001	Jul 16, 2006	Director	Thurloe 5 Hellenslee Road G82 4AN Dumbarton Dunbartonshire	United Kingdom	British	1963-12	115911690001

View Detailed Information on Officers and People with Significant Control

Does OCTOPUS THIRD AIM VCT PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 29, 2011	Dissolved on
Aug 12, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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