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Home > Scotland > SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED
Company Information for

SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED

Atrium Court 50 Waterloo Street, Glasgow, Glasgow, GLASGOW, G2 6HQ,
Company Registration Number
SC147956
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Scottish Enterprise Grampian Investments Ltd
SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED was founded on 1993-12-09 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Scottish Enterprise Grampian Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED
 
Legal Registered Office
Atrium Court 50 Waterloo Street
Glasgow
Glasgow
GLASGOW
G2 6HQ
Other companies in G2
 
Filing Information
Company Number SC147956
Company ID Number SC147956
Date formed 1993-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-22 05:29:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED
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Company Officers of SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STUART ANDREW CLARKE
 Company Secretary 2013-02-01
DAVID BURNS
 Director 2013-09-10
IAIN SCOTT
 Director 2008-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT RICHARD MILLER
 Company Secretary 2008-08-28 2013-02-01
JENNIFER FRASER CRAW
 Director 2002-02-04 2008-09-01
COLIN MICHAEL DONALD
 Company Secretary 1999-12-01 2008-06-30
COLIN MICHAEL DONALD
 Director 1996-11-18 2008-06-30
EDWIN ANDREW GILLESPIE
 Director 1999-12-01 2002-02-04
KEITH BROWN
 Company Secretary 1994-03-31 1999-12-01
KEITH BROWN
 Director 1994-03-31 1999-12-01
WILLIAM HENRY BRUCE
 Director 1994-08-29 1996-11-18
RAYMOND DINSDALE
 Director 1994-08-29 1996-11-18
ANDREW CAMERON SALVESEN
 Director 1994-08-29 1996-11-18
DAVID JAMES BUCHANAN SHEARER
 Director 1994-08-29 1996-11-18
RONALD TAYLOR
 Director 1994-08-29 1996-08-05
HANCE FULLERTON
 Director 1994-03-31 1994-08-29
SANDRA ELIZABETH MIDDLETON
 Nominated Secretary 1993-12-09 1994-03-31
ALAN ROSS MCNIVEN
 Nominated Director 1993-12-09 1994-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN SCOTT SCOTTISH INTELLECTUAL ASSET MANAGEMENT LIMITED Director 2017-03-30 CURRENT 2003-08-26 Active
IAIN SCOTT TAY EURO FUND LIMITED Director 2014-09-19 CURRENT 1990-12-05 Active - Proposal to Strike off
IAIN SCOTT SCOTTISH INVESTMENT BANK LIMITED Director 2014-08-30 CURRENT 2009-09-08 Active
IAIN SCOTT STRATHCLYDE SEED CAPITAL FUND LIMITED Director 2014-01-30 CURRENT 1992-10-01 Dissolved 2017-01-31
IAIN SCOTT AYRSHIRE DEVELOPMENT FUND LIMITED Director 2008-12-19 CURRENT 1990-08-30 Active - Proposal to Strike off
IAIN SCOTT EURO INFO CENTRE LIMITED Director 2008-12-01 CURRENT 1991-06-26 Dissolved 2015-12-22
IAIN SCOTT SCOTTISH DEVELOPMENT OVERSEAS LIMITED Director 2008-12-01 CURRENT 1993-04-27 Dissolved 2016-01-26
IAIN SCOTT SCOTTISH DEVELOPMENT FINANCE LIMITED Director 2008-12-01 CURRENT 1981-12-23 Dissolved 2018-05-15
IAIN SCOTT ENTERPRISE SERVICES SCOTLAND LIMITED Director 2008-12-01 CURRENT 1991-08-02 Dissolved 2018-05-15
IAIN SCOTT SCTR LIMITED Director 2008-07-22 CURRENT 2000-04-25 Active
IAIN SCOTT SE CONFERENCE HOUSE LIMITED Director 2008-03-28 CURRENT 2008-03-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-27SECOND GAZETTE not voluntary dissolution
2023-04-11FIRST GAZETTE notice for voluntary strike-off
2023-03-31Application to strike the company off the register
2023-02-15Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-02-15Solvency Statement dated 03/02/23
2023-02-15Statement by Directors
2023-02-15Statement of capital on GBP 1.00
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-10-30AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-12AP01DIRECTOR APPOINTED MR DOUGLAS COLQUHOUN
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR IAIN SCOTT
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-11-21AP01DIRECTOR APPOINTED MR ALAN MAITLAND
2019-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-09-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-02AUDAUDITOR'S RESIGNATION
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-10-23AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1390002
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1390002
2015-12-14AR0109/12/15 ANNUAL RETURN FULL LIST
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1390002
2014-12-10AR0109/12/14 ANNUAL RETURN FULL LIST
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1390002
2013-12-09AR0109/12/13 ANNUAL RETURN FULL LIST
2013-11-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-10AP01DIRECTOR APPOINTED MR DAVID BURNS
2013-03-26AP03Appointment of Mr Stuart Andrew Clarke as company secretary
2013-02-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT MILLER
2012-12-10AR0109/12/12 ANNUAL RETURN FULL LIST
2012-11-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-21AR0109/12/11 ANNUAL RETURN FULL LIST
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-17MISCSection 519
2010-12-20AR0109/12/10 ANNUAL RETURN FULL LIST
2010-08-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-22AR0109/12/09 ANNUAL RETURN FULL LIST
2009-12-22CH01Director's details changed for Mr Iain Scott on 2009-12-22
2009-08-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-24363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-12-23190LOCATION OF DEBENTURE REGISTER
2008-12-23353LOCATION OF REGISTER OF MEMBERS
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 27 ALBYN PLACE ABERDEEN GRAMPIAN AB10 1DB
2008-09-16288aDIRECTOR APPOINTED IAIN SCOTT
2008-09-16288bAPPOINTMENT TERMINATED DIRECTOR JENNIFER CRAW
2008-09-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-09288aSECRETARY APPOINTED ROBERT RICHARD MILLER
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN DONALD
2008-01-14363sRETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-03363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-11-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-16363(287)REGISTERED OFFICE CHANGED ON 16/02/06
2006-02-16363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-10-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-01ELRESS366A DISP HOLDING AGM 24/06/05
2005-06-28ELRESS252 DISP LAYING ACC 24/06/05
2004-12-22363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-06-16AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-12-20363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-11-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-12-30363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-11-26AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-18288aNEW DIRECTOR APPOINTED
2002-02-18288bDIRECTOR RESIGNED
2001-12-28363aRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-08-22AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-03123£ NC 650000/1750000 20/07/01
2001-08-03RES04NC INC ALREADY ADJUSTED 20/07/01
2001-08-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-0388(2)RAD 20/07/01--------- £ SI 740000@1=740000 £ IC 650000/1390000
2000-12-13363aRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-12-12288cDIRECTOR'S PARTICULARS CHANGED
2000-07-27CERTNMCOMPANY NAME CHANGED GRAMPIAN ENTERPRISE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/07/00
2000-06-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-13363aRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
2000-01-13288aNEW SECRETARY APPOINTED
2000-01-13288aNEW DIRECTOR APPOINTED
2000-01-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-25CERTNMCOMPANY NAME CHANGED GRAMPIAN TECHNOLOGY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/02/99
1999-02-23SRES01ALTER MEM AND ARTS 25/01/99
1999-01-12363sRETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
1998-10-29AUDAUDITOR'S RESIGNATION
1998-06-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-11363sRETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED
Trademarks
We have not found any records of SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 6HQ