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ABC CAPITAL VENTURES

ABC CAPITAL VENTURES

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABC CAPITAL VENTURES
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC690872
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ABC CAPITAL VENTURES?

    • 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 located?

    Registered Office Address
    4 Lothian Street
    EH22 1DS Dalkeith
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ABC CAPITAL VENTURES?

    Previous Company Names
    Company NameFromUntil
    ABC CAPITAL VENTURES LTDMar 02, 2021Mar 02, 2021

    What are the latest accounts for ABC CAPITAL VENTURES?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 28, 2027
    Next Confirmation Statement DueMar 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2026
    OverdueNo

    What are the latest filings for ABC CAPITAL VENTURES?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Re-registration 13/05/2026
    		RES13

    Re-registration from a private limited company to a private unlimited company

    		2 pagesRR05

    Re-registration of Memorandum and Articles

    		33 pagesMAR

    Certificate of re-registration from Limited to Unlimited

    		1 pagesCERT3

    Re-registration assent

    		2 pagesFOA-RR

    Confirmation statement made on Feb 28, 2026 with no updates

    		3 pagesCS01

    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 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2025

    		12 pagesAA

    Registration of charge SC6908720014, created on Oct 13, 2025

    		17 pagesMR01

    Registration of charge SC6908720013, created on Sep 30, 2025

    		17 pagesMR01

    Confirmation statement made on Feb 28, 2025 with updates

    		6 pagesCS01

    Second filing of Confirmation Statement dated Mar 01, 2024

    		4 pagesRP04CS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Unaudited abridged accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Mar 01, 2024 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 19, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 19/12/2024.

    Unaudited abridged accounts made up to Mar 31, 2023

    		12 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Sub-division of shares on Aug 11, 2023

    		6 pagesSH02

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		12 pagesAA

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

    		2 pagesAA

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

    		1 pagesAA01
    View All Filings

    Who are the officers of ABC CAPITAL VENTURES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIES, Jenny Mary
    Lothian Street
    EH22 1DS Dalkeith
    4
    Scotland
    		Director
    Lothian Street
    EH22 1DS Dalkeith
    4
    Scotland
    		United KingdomBritish280325800001
    GRIES, Stefan
    Lothian Street
    EH22 1DS Dalkeith
    4
    Scotland
    		Director
    Lothian Street
    EH22 1DS Dalkeith
    4
    Scotland
    		United KingdomGerman280325790001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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