ARTEMIS VCT PLC

Overview

Company Name	ARTEMIS VCT PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC270952
Jurisdiction	Scotland
Date of Creation	Jul 21, 2004
Date of Cessation	Mar 13, 2022

Summary

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

What is the purpose of ARTEMIS VCT PLC?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is ARTEMIS VCT PLC located?

Registered Office Address	Titanium 1 King's Inch Place PA4 8WF Renfrew
Undeliverable Registered Office Address	No

What were the previous names of ARTEMIS VCT PLC?

Previous Company Names
Company Name	From	Until
ARTEMIS AIM VCT 2 PLC	Jul 21, 2004	Jul 21, 2004

What are the latest accounts for ARTEMIS VCT PLC?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for ARTEMIS VCT PLC?

Filings

Date

Description

Document

Type

Mar 13, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 13, 2021

Final account prior to dissolution in MVL (final account attached)

10 pages

LIQ13(Scot)

Jun 28, 2021

Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to Titanium 1 King's Inch Place Renfrew PA4 8WF on Jun 28, 2021

2 pages

AD01

Dec 07, 2020

Auditor's resignation

1 pages

AUD

Oct 20, 2020

Registered office address changed from 6th Floor Exchange Plaza 50 Lothian Road Edinburgh EH3 9BY Scotland to 25 Bothwell Street Glasgow G2 6NL on Oct 20, 2020

2 pages

AD01

Oct 06, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2020	LRESSP

Sep 30, 2020

Termination of appointment of Calum Macdonald Paterson as a director on Sep 28, 2020

1 pages

TM01

Sep 14, 2020

Interim accounts made up to Aug 13, 2020

6 pages

Jul 20, 2020

Confirmation statement made on Jul 18, 2020 with no updates

3 pages

CS01

Jun 30, 2020

Interim accounts made up to Mar 31, 2020

6 pages

Feb 18, 2020

Full accounts made up to Sep 30, 2019

60 pages

Feb 18, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Auth to call a general meeting 05/02/2020	RES13
capital		Resolution of authority to purchase own shares out of capital	RES08

Oct 28, 2019

Cancellation of shares. Statement of capital on Aug 30, 2019

Capital: GBP 5,249,351.60

4 pages

SH06

Oct 28, 2019

Cancellation of shares. Statement of capital on Aug 07, 2019

Capital: GBP 5,259,351.60

4 pages

SH06

Oct 10, 2019

Purchase of own shares.

3 pages

SH03

Oct 10, 2019

Purchase of own shares.

3 pages

SH03

Aug 13, 2019

Cancellation of shares. Statement of capital on Jul 10, 2019

Capital: GBP 5,268,351.60

4 pages

SH06

Aug 13, 2019

Purchase of own shares.

3 pages

SH03

Jul 23, 2019

Confirmation statement made on Jul 18, 2019 with updates

4 pages

CS01

Jul 12, 2019

Cancellation of shares. Statement of capital on Jun 11, 2019

Capital: GBP 5,277,351.60

4 pages

SH06

Jul 12, 2019

Purchase of own shares.

3 pages

SH03

Jun 07, 2019

Cancellation of shares. Statement of capital on May 17, 2019

Capital: GBP 5,286,351.60

4 pages

SH06

Jun 07, 2019

Purchase of own shares.

3 pages

SH03

Apr 18, 2019

Cancellation of shares. Statement of capital on Mar 13, 2019

Capital: GBP 5,296,051.60

4 pages

SH06

Apr 18, 2019

Purchase of own shares.

3 pages

SH03

View All Filings

Who are the officers of ARTEMIS VCT PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARTEMIS FUND MANAGERS LIMITED

Oct 01, 2010

Secretary

57 St James's Street

SW1A 1LD London

Cassini House

England

Identification Type	UK Limited Company
Registration Number	01988106

154944120002

MURRAY, Edward Davidson

Sep 30, 2004

Director

King's Inch Place

PA4 8WF Renfrew

Titanium 1

United Kingdom

British

1951-11

504780001

WOLLOCOMBE, Fiona Elizabeth

Sep 30, 2004

Director

King's Inch Place

PA4 8WF Renfrew

Titanium 1

England

British

1963-11

97998460002

MACNEILL, Colin James

Jul 21, 2004

Sep 30, 2004

Secretary

34 Garscube Terrace

EH12 6BN Edinburgh

Midlothian

British

68503590003

ARTEMIS INVESTMENT MANAGEMENT LIMITED

Sep 30, 2004

Oct 01, 2010

Secretary

42 Melville Street

EH3 7HA Edinburgh

Midlothian

74176830001

ARTHUR, Peter Alistair Kennedy

Sep 30, 2004

Mar 31, 2009

Director

Achabhraighe

Mainstreet

EH31 2EE Gullane

East Lothian

United Kingdom

British

1956-6

99130002

FIELD, Robin Anthony

Sep 30, 2004

Jan 31, 2012

Director

42 Melville Street

Edinburgh

EH3 7HA Midlothian

England

British

1951-8

3430350002

MACNEILL, Colin James

Jul 21, 2004

Sep 30, 2004

Director

34 Garscube Terrace

EH12 6BN Edinburgh

Midlothian

Scotland

British

1968-7

68503590003

PATERSON, Calum Macdonald

Mar 31, 2009

Sep 28, 2020

Director

Exchange Plaza

50 Lothian Road

EH3 9BY Edinburgh

6th Floor

Scotland

British

1963-4

142466190001

DM DIRECTOR LIMITED

Jul 21, 2004

Sep 30, 2004

Nominee Director

16 Charlotte Square

EH2 4DF Edinburgh

Midlothian

900020020001

View Detailed Information on Officers and People with Significant Control

Does ARTEMIS VCT PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2020	Commencement of winding up
Mar 13, 2022	Dissolved on

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.
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