GRAEME VENTURES LIMITED
GLASGOW EDUCATION ENTERPRISES LIMITED GRAEME VENTURES LIMITED BANDAUTUMN LIMITED

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Company number SC211957
Status Active - Proposal to Strike off
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GRAEME VENTURES LIMITED are www.graemeventures.co.uk, and www.graeme-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graeme Ventures Limited is a Private Limited Company. The company registration number is SC211957. Graeme Ventures Limited has been working since 13 October 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Graeme Ventures Limited is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . DAVIES, Graeme John, Sir is a Secretary of the company. BJARNASON, Svava Lee is a Director of the company. DAVIES, Graeme John, Sir is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DAVIES, Florence Isabelle, Lady has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DAVIES, Graeme John, Sir
Appointed Date: 25 January 2001
Director
BJARNASON, Svava Lee
Appointed Date: 18 August 2015
65 years old
Director
DAVIES, Graeme John, Sir
Appointed Date: 25 January 2001
88 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 January 2001
Appointed Date: 13 October 2000
Director
DAVIES, Florence Isabelle, Lady
Resigned: 13 June 2014
Appointed Date: 25 January 2001
90 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 January 2001
Appointed Date: 13 October 2000

Persons With Significant Control

Sir Graeme John Davies Fr Eng Frse
Notified on: 7 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAEME VENTURES LIMITED Events

21 Mar 2017
First Gazette notice for voluntary strike-off
09 Mar 2017
Application to strike the company off the register
02 Nov 2016
Accounts for a dormant company made up to 31 December 2015
10 Sep 2016
Confirmation statement made on 5 September 2016 with updates
03 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-02
...
... and 45 more events
21 Mar 2001
New secretary appointed
21 Mar 2001
New director appointed
21 Mar 2001
Registered office changed on 21/03/01 from: 24 great king street edinburgh midlothian EH3 6QN
20 Mar 2001
Company name changed bandautumn LIMITED\certificate issued on 20/03/01
13 Oct 2000
Incorporation

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