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Graeme Ventures Limited
Graeme Ventures Limited is a dissolved company incorporated on 13 October 2000 with the registered office located in Glasgow, City of Glasgow. Graeme Ventures Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 June 2017
(8 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC211957
Private limited company
Scottish Company
Age
25 years
Incorporated
13 October 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Graeme Ventures Limited
Contact
Update Details
Address
The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE
Same address for the past
17 years
Companies in G1 3PE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sir Graeme John Davies
Director • Secretary • PSC • University Vice-Chancellor • British • Lives in England • Born in Apr 1937
Lady Svava Lee Davies
Director • World Bank Officer • Canadian • Lives in UK • Born in Aug 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 6 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 21 Mar 2017
Application To Strike Off
8 Years Ago on 9 Mar 2017
Dormant Accounts Submitted
9 Years Ago on 2 Nov 2016
Confirmation Submitted
9 Years Ago on 10 Sep 2016
Lady Svava Lee Davies Details Changed
9 Years Ago on 6 May 2016
Dormant Accounts Submitted
10 Years Ago on 20 Sep 2015
Confirmation Submitted
10 Years Ago on 20 Sep 2015
Lady Svava Lee Davies Appointed
10 Years Ago on 18 Aug 2015
Florence Isabelle Davies Resigned
11 Years Ago on 13 Jun 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 21 Mar 2017
Application to strike the company off the register
Submitted on 9 Mar 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 2 Nov 2016
Confirmation statement made on 5 September 2016 with updates
Submitted on 10 Sep 2016
Resolutions
Submitted on 3 Jun 2016
Director's details changed for Lady Svava Lee Davies on 6 May 2016
Submitted on 6 May 2016
Certificate of change of name
Submitted on 15 Mar 2016
Appointment of Lady Svava Lee Davies as a director on 18 August 2015
Submitted on 22 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Submitted on 20 Sep 2015
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Repayment History
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