ABC CAPITAL VENTURES LTD

Overview

Company Name	ABC CAPITAL VENTURES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC690872
Jurisdiction	Scotland
Date of Creation	Mar 02, 2021

Summary

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

What is the purpose of ABC CAPITAL VENTURES LTD?

Activities of investment trusts (64301) / Financial and insurance activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ABC CAPITAL VENTURES LTD located?

Registered Office Address	4 Lothian Street EH22 1DS Dalkeith Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ABC CAPITAL VENTURES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ABC CAPITAL VENTURES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for ABC CAPITAL VENTURES LTD?

Filings

Date

Description

Document

Type

Jan 14, 2026

Registered office address changed from Seton Court Cottage Whim Road Gullane East Lothian EH31 2BD United Kingdom to 4 Lothian Street Dalkeith EH22 1DS on Jan 14, 2026

1 pages

AD01

Dec 08, 2025

Unaudited abridged accounts made up to Mar 31, 2025

12 pages

Oct 21, 2025

Registration of charge SC6908720014, created on Oct 13, 2025

17 pages

MR01

Oct 02, 2025

Registration of charge SC6908720013, created on Sep 30, 2025

17 pages

MR01

Mar 03, 2025

Confirmation statement made on Feb 28, 2025 with updates

6 pages

CS01

Dec 19, 2024

Second filing of Confirmation Statement dated Mar 01, 2024

4 pages

RP04CS01

Dec 03, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Nov 09, 2024

Unaudited abridged accounts made up to Mar 31, 2024

11 pages

Mar 14, 2024

Confirmation statement made on Mar 01, 2024 with updates

4 pages

CS01

Annotations
Date	Annotation
Dec 19, 2024	Second Filing The information on the form CS01 has been replaced by a second filing on 19/12/2024.

Nov 23, 2023

Unaudited abridged accounts made up to Mar 31, 2023

12 pages

Aug 23, 2023

Change of share class name or designation

2 pages

SH08

Aug 23, 2023

Particulars of variation of rights attached to shares

2 pages

SH10

Aug 23, 2023

Sub-division of shares on Aug 11, 2023

6 pages

SH02

Aug 22, 2023

Memorandum and Articles of Association

28 pages

Aug 22, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Subdivision - 100 ordinary shares into 1000 ordinary shares 11/08/2023	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Mar 13, 2023

Confirmation statement made on Mar 01, 2023 with no updates

3 pages

CS01

Dec 23, 2022

Unaudited abridged accounts made up to Mar 31, 2022

12 pages

Nov 26, 2022

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

2 pages

Nov 10, 2022

Current accounting period shortened from Mar 31, 2022 to Mar 31, 2021

1 pages

AA01

Mar 15, 2022

Confirmation statement made on Mar 01, 2022 with updates

3 pages

CS01

Mar 09, 2022

Registration of charge SC6908720003, created on Mar 03, 2022

18 pages

MR01

Mar 09, 2022

Registration of charge SC6908720004, created on Mar 03, 2022

18 pages

MR01

Mar 09, 2022

Registration of charge SC6908720005, created on Mar 03, 2022

18 pages

MR01

Mar 09, 2022

Registration of charge SC6908720006, created on Mar 04, 2022

18 pages

MR01

Mar 09, 2022

Registration of charge SC6908720007, created on Mar 04, 2022

18 pages

MR01

View All Filings

Who are the officers of ABC CAPITAL VENTURES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIES, Jenny Mary Lothian Street EH22 1DS Dalkeith 4 Scotland	Mar 02, 2021		Director	Lothian Street EH22 1DS Dalkeith 4 Scotland		United Kingdom	British	1982-2		280325800001
GRIES, Stefan Lothian Street EH22 1DS Dalkeith 4 Scotland	Mar 02, 2021		Director	Lothian Street EH22 1DS Dalkeith 4 Scotland		United Kingdom	German	1977-4		280325790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABC CAPITAL VENTURES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jenny Mary Gries Lothian Street EH22 1DS Dalkeith 4 Scotland	Mar 02, 2021	Lothian Street EH22 1DS Dalkeith 4 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stefan Gries Lothian Street EH22 1DS Dalkeith 4 Scotland	Mar 02, 2021	Lothian Street EH22 1DS Dalkeith 4 Scotland	No
	Nationality: German Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0