THE GRAMPIAN VENTURE CAPITAL FUND LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC103297
Status Active
Incorporation Date 23 February 1987
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 455,000 . The most likely internet sites of THE GRAMPIAN VENTURE CAPITAL FUND LIMITED are www.thegrampianventurecapitalfund.co.uk, and www.the-grampian-venture-capital-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Grampian Venture Capital Fund Limited is a Private Limited Company. The company registration number is SC103297. The Grampian Venture Capital Fund Limited has been working since 23 February 1987. The present status of the company is Active. The registered address of The Grampian Venture Capital Fund Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. COWE, John is a Director of the company. COX, John Barclay is a Director of the company. MCDONALD, Gordon is a Director of the company. MCINTOSH, Gordon Alexander is a Director of the company. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director ALDRIDGE, Edward has been resigned. Director ANDERSON, William Frederick has been resigned. Director BARNES, George Mcpherson has been resigned. Director BELL, Lee Andrew has been resigned. Director BRAND, William has been resigned. Director BRUCE, Rosemary has been resigned. Director CAMPBELL, Colin Stephen has been resigned. Director CHALMERS, Patrick Edward Bruce has been resigned. Director CHAPMAN, Peter John has been resigned. Director CLARK, Ronald has been resigned. Director COUTTS, Arthur Edward has been resigned. Director COX, John Barclay has been resigned. Director CREE, John Stewart has been resigned. Director DAVIDSON, James Cameron has been resigned. Director DIGNAN, Joseph Gerard Thomas has been resigned. Director ELDER, Renwick James has been resigned. Director FARQUHARSON, Alistair has been resigned. Director GLASS, Ebenezer has been resigned. Director HENDERSON, William Innes has been resigned. Director HOWE, Thomas has been resigned. Director JAPPY, William has been resigned. Director JOHNSTON, Grenville Shaw, Lt Colonel has been resigned. Director KEMP, Rhona has been resigned. Director KIRBY, John has been resigned. Director KITTS-HAYES, Martin Christopher has been resigned. Director LAING, Robert James has been resigned. Director LAWSON, Ian Redgrave has been resigned. Director LEVIE, Mary Mowat Ross has been resigned. Director MACKENZIE, Graeme Alexander has been resigned. Director MAIR, Stuart Bruce has been resigned. Director MCDONALD, Gordon has been resigned. Director MCDONALD, Hamish has been resigned. Director MCINTOSH, Richard Fraser, Councillor has been resigned. Director MCKAY, Norman John has been resigned. Director MIDDLETON, Robert has been resigned. Director MOLLISON, Neil Arthur has been resigned. Director PAUL, Pearl Barbara has been resigned. Director STRACHAN, Alistair Duffus has been resigned. Director SWANSON, William Ronald has been resigned. Director WATT, William Percy, Jp has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 21 January 2013
Director
COWE, John
Appointed Date: 08 April 2014
77 years old
Director
COX, John Barclay
Appointed Date: 11 May 2009
67 years old
Director
MCDONALD, Gordon
Appointed Date: 16 September 2008
77 years old
Director
MCINTOSH, Gordon Alexander
Appointed Date: 11 March 1997
69 years old

Resigned Directors

Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 21 January 2013
Appointed Date: 06 April 2009
Director
ALDRIDGE, Edward
Resigned: 23 June 2004
Appointed Date: 17 July 1999
85 years old
Director
ANDERSON, William Frederick
Resigned: 01 September 2003
Appointed Date: 17 July 1999
84 years old
Director
BARNES, George Mcpherson
Resigned: 28 August 2003
Appointed Date: 17 July 1999
76 years old
Director
BELL, Lee Andrew
Resigned: 08 April 2014
Appointed Date: 16 September 2008
80 years old
Director
BRAND, William
Resigned: 19 December 1989
78 years old
Director
BRUCE, Rosemary
Resigned: 03 May 2012
Appointed Date: 07 April 2010
54 years old
Director
CAMPBELL, Colin Stephen
Resigned: 21 December 1994
Appointed Date: 21 August 1992
65 years old
Director
CHALMERS, Patrick Edward Bruce
Resigned: 14 June 1999
Appointed Date: 11 March 1997
86 years old
Director
CHAPMAN, Peter John
Resigned: 03 May 2012
Appointed Date: 16 September 2008
75 years old
Director
CLARK, Ronald
Resigned: 01 August 1996
Appointed Date: 10 October 1994
91 years old
Director
COUTTS, Arthur Edward
Resigned: 16 September 2008
Appointed Date: 26 January 2005
81 years old
Director
COX, John Barclay
Resigned: 26 January 2000
Appointed Date: 11 March 1997
67 years old
Director
CREE, John Stewart
Resigned: 05 May 1993
101 years old
Director
DAVIDSON, James Cameron
Resigned: 26 January 2000
Appointed Date: 10 October 1994
93 years old
Director
DIGNAN, Joseph Gerard Thomas
Resigned: 01 August 1996
Appointed Date: 30 October 1994
68 years old
Director
ELDER, Renwick James
Resigned: 07 March 2005
Appointed Date: 17 July 1999
77 years old
Director
FARQUHARSON, Alistair
Resigned: 13 December 2000
Appointed Date: 17 July 1999
75 years old
Director
GLASS, Ebenezer
Resigned: 03 February 1991
Director
HENDERSON, William Innes
Resigned: 24 August 1998
Appointed Date: 16 February 1990
87 years old
Director
HOWE, Thomas
Resigned: 10 June 1999
Appointed Date: 11 March 1997
96 years old
Director
JAPPY, William
Resigned: 07 April 2004
Appointed Date: 13 December 2000
90 years old
Director
JOHNSTON, Grenville Shaw, Lt Colonel
Resigned: 10 April 1995
81 years old
Director
KEMP, Rhona
Resigned: 01 August 1996
Appointed Date: 10 October 1994
88 years old
Director
KIRBY, John
Resigned: 14 June 1999
Appointed Date: 30 October 1994
78 years old
Director
KITTS-HAYES, Martin Christopher
Resigned: 16 September 2008
Appointed Date: 23 March 2004
75 years old
Director
LAING, Robert James
Resigned: 02 November 1994
Appointed Date: 05 May 1993
88 years old
Director
LAWSON, Ian Redgrave
Resigned: 05 May 1993
97 years old
Director
LEVIE, Mary Mowat Ross
Resigned: 01 August 1996
Appointed Date: 30 October 1994
89 years old
Director
MACKENZIE, Graeme Alexander
Resigned: 01 April 1994
Appointed Date: 21 August 1992
79 years old
Director
MAIR, Stuart Bruce
Resigned: 16 September 2008
Appointed Date: 26 January 2000
87 years old
Director
MCDONALD, Gordon
Resigned: 06 June 1999
Appointed Date: 05 May 1993
77 years old
Director
MCDONALD, Hamish
Resigned: 03 June 1999
Appointed Date: 11 March 1997
97 years old
Director
MCINTOSH, Richard Fraser, Councillor
Resigned: 16 September 2008
Appointed Date: 17 July 1999
88 years old
Director
MCKAY, Norman John
Resigned: 05 May 1993
Appointed Date: 21 June 1991
75 years old
Director
MIDDLETON, Robert
Resigned: 26 January 2000
Appointed Date: 11 March 1997
93 years old
Director
MOLLISON, Neil Arthur
Resigned: 24 August 1998
Appointed Date: 16 March 1995
62 years old
Director
PAUL, Pearl Barbara
Resigned: 01 August 1996
Appointed Date: 05 May 1993
84 years old
Director
STRACHAN, Alistair Duffus
Resigned: 16 September 2008
Appointed Date: 26 January 2005
82 years old
Director
SWANSON, William Ronald
Resigned: 01 August 1996
Appointed Date: 27 June 1994
92 years old
Director
WATT, William Percy, Jp
Resigned: 21 May 1992
96 years old

Persons With Significant Control

Aberdeen City Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aberdeenshire Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GRAMPIAN VENTURE CAPITAL FUND LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 455,000
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 455,000
...
... and 158 more events
24 Mar 1988
Resolutions
  • SRES13 ‐ Special resolution
24 Mar 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1987
Company name changed sutwam LIMITED\certificate issued on 03/07/87
18 Feb 1987
Certificate of Incorporation

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