ABC CAPITAL VENTURES LTD
ABC CAPITAL VENTURES LTD is an active private limited company, incorporated on 2 March 2021. The nature of the business includes Activities of investment trusts and one other classification. The company's registered office is on Whim Road, Gullane. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. ABC CAPITAL VENTURES LTD has no previous names. The company has 12 mortgage charges, all of which are outstanding.
Company Information
| Company Number | SC690872 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 02/03/2021 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | SETON COURT COTTAGE |
|---|
| Address Line 2 | WHIM ROAD |
|---|
| Post Town | GULLANE |
|---|
| County | EAST LOTHIAN |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | EH31 2BD |
|---|
Accounts
| Accounting Reference Date | 31st March |
|---|
| Accounts Next Due Date | 31/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | UNAUDITED ABRIDGED |
|---|
Confirmation Statement
| Next Due Date | 15/03/2025 |
|---|
| Last Made Up Date | 01/03/2024 |
|---|
Return
| Next Due Date | 30/03/2022 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 12 |
|---|
| Number of Outstanding Charges | 12 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
64301 - Activities of investment trusts
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
ABC CAPITAL VENTURES LTD
Directors
(The company's officers)
MRS JENNY MARY GRIES
(~42 year old British national)
SETON COURT COTTAGE WHIM ROAD, GULLANE, EAST LOTHIAN, EH31 2BD, UNITED KINGDOM
- Current Director
- Gives occupation as TEACHER
- Usually resident in UNITED KINGDOM
Appointed on 02/03/2021
MR STEFAN GRIES
(~47 year old German national)
SETON COURT COTTAGE WHIM ROAD, GULLANE, EAST LOTHIAN, EH31 2BD, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 02/03/2021
Shareholders
(Persons of Significant Control)
Mr Stefan Gries
(~47 year old German national)
Seton Court Cottage, Whim Road, Gullane, East Lothian, EH31 2BD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/03/2021
Mrs Jenny Mary Gries
(~42 year old British national)
Seton Court Cottage, Whim Road, Gullane, East Lothian, EH31 2BD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/03/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ABC CAPITAL VENTURES LTD: Maps
Maps show the location of the postcode of the registered office, EH31 2BD.
Map of ABC CAPITAL VENTURES LTD at local scale
Map of ABC CAPITAL VENTURES LTD at district scale
