OT

OCTOPUS THIRD AIM VCT PLC

Dissolved

Company number SC215733

· Incorporated 13 February 2001

7 Drumsheugh Gardens, Edinburgh, EH3 7QH

Last updated on 20 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
25 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

LEGGMASON INVESTORS AIM VCT PLC · 13 February 2001 – 22 January 2004

CLOSE SECOND AIM VCT PLC · 22 January 2004 – 8 September 2008

OCTOPUS SECOND AIM VCT PLC · 8 September 2008 – 12 August 2010

Company overview

OCTOPUS THIRD AIM VCT PLC was a public limited company incorporated on 13 February 2001 and registered in Scotland and dissolved on 29 October 2011. It has changed its name 3 times, most recently from OCTOPUS SECOND AIM VCT PLC on 8 September 2008. Its registered office is at 7 Drumsheugh Gardens, Edinburgh, EH3 7QH. Its principal activity is classified under SIC code 7487.

The board consists of three British directors: KENNEDY, Elizabeth Anita (appointed 13 February 2001), BROCKLEBANK, Aubrey Thomas, Sir (appointed 14 February 2001) and RITCHIE, Alastair James (appointed 14 February 2001). WHITTEN, Celia Linda serves as company secretary (appointed 1 August 2008). Six former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 28 February 2009, were filed on 26 June 2009. Companies House holds 172 filings for this company, most recently a gazette filing on 29 October 2011.

Compliance

Annual accounts Up to date
Last filed
28 February 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
28 February 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WC
WHITTEN, Celia Linda
Secretary
1 August 2008
RA
RITCHIE, Alastair James
Director
14 February 2001
BA
BROCKLEBANK, Aubrey Thomas, Sir
Director
14 February 2001
KE
KENNEDY, Elizabeth Anita
Director
13 February 2001
CV
CLOSE VENTURES LIMITED
Corporate Secretary · Resigned
31 July 2005
KC
KINNEAR, Catherine
Secretary · Resigned
22 January 2004
SH
STANFORD, Henry Julian Aglionby
Secretary · Resigned
1 December 2003
BP
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
14 February 2001
MS
MD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 February 2001
FJ
FOSH, Julian Edward Campbell
Director · Resigned
13 February 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 October 2011 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
29 July 2011 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
31 August 2010 View
Resolution
Resolution
20 August 2010 View
Resolution
Resolution
17 August 2010 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
13 August 2010 View
Resolution
Resolution
12 August 2010 View
Certificate Change Of Name Company
Change Of Name
12 August 2010 View
Change Account Reference Date Company Current Extended
Accounts
27 April 2010 View
Capital Return Purchase Own Shares
Capital
23 April 2010 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
20 April 2010 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 March 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
22 March 2010 View
Capital Return Purchase Own Shares
Capital
12 February 2010 View
Capital Return Purchase Own Shares
Capital
20 January 2010 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
30 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Certificate Capital Reduction Issued Capital
Capital
1 December 2009 View
Legacy
Capital
1 December 2009 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
26 November 2009 View
Capital Return Purchase Own Shares
Capital
2 November 2009 View
Capital Return Purchase Own Shares
Capital
14 October 2009 View
Capital Return Purchase Own Shares
Capital
14 October 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Capital
25 August 2009 View
Legacy
Capital
25 August 2009 View
Legacy
Capital
11 August 2009 View
Legacy
Capital
24 July 2009 View
Accounts With Accounts Type Full
Accounts
26 June 2009 View
Resolution
Resolution
26 June 2009 View
Legacy
Capital
24 June 2009 View
Legacy
Capital
24 June 2009 View
Resolution
Resolution
24 June 2009 View
Legacy
Capital
19 June 2009 View
Legacy
Capital
3 June 2009 View
Legacy
Capital
3 June 2009 View
Legacy
Capital
3 June 2009 View
Legacy
Capital
3 June 2009 View
Legacy
Capital
3 June 2009 View
Legacy
Capital
26 May 2009 View
Legacy
Capital
26 May 2009 View
Legacy
Capital
16 March 2009 View
Legacy
Annual Return
13 March 2009 View
Legacy
Capital
15 January 2009 View
Legacy
Capital
16 December 2008 View
Memorandum Articles
Incorporation
9 September 2008 View
Certificate Change Of Name Company
Change Of Name
4 September 2008 View
Resolution
Resolution
13 August 2008 View
Legacy
Capital
12 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Capital
31 July 2008 View
Legacy
Capital
31 July 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Capital
13 May 2008 View
Auditors Resignation Company
Auditors
18 April 2008 View
Legacy
Annual Return
8 April 2008 View
Legacy
Capital
20 February 2008 View
Legacy
Capital
5 February 2008 View
Legacy
Capital
6 December 2007 View
Legacy
Capital
23 November 2007 View
Accounts With Made Up Date
Accounts
9 November 2007 View
Legacy
Capital
3 September 2007 View
Legacy
Capital
3 September 2007 View
Legacy
Capital
8 August 2007 View
Accounts With Made Up Date
Accounts
18 July 2007 View
Accounts With Accounts Type Full
Accounts
18 July 2007 View
Resolution
Resolution
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Legacy
Capital
5 July 2007 View
Legacy
Capital
5 July 2007 View
Legacy
Capital
5 July 2007 View
Legacy
Capital
5 July 2007 View
Legacy
Capital
21 March 2007 View
Legacy
Capital
15 March 2007 View
Legacy
Capital
27 February 2007 View
Legacy
Annual Return
20 February 2007 View
Legacy
Capital
18 January 2007 View
Legacy
Capital
13 October 2006 View
Legacy
Capital
3 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Court Order
Miscellaneous
20 September 2006 View
Certificate Capital Cancellation Share Premium Account
Capital
20 September 2006 View
Accounts With Accounts Type Full
Accounts
1 September 2006 View
Legacy
Capital
18 August 2006 View
Legacy
Capital
18 August 2006 View
Legacy
Capital
18 August 2006 View
Resolution
Resolution
21 July 2006 View
Legacy
Capital
6 July 2006 View
Legacy
Capital
6 July 2006 View
Legacy
Capital
23 June 2006 View
Legacy
Capital
23 June 2006 View
Legacy
Address
7 June 2006 View
Legacy
Annual Return
21 February 2006 View
Legacy
Annual Return
21 February 2006 View
Legacy
Annual Return
21 February 2006 View
Legacy
Capital
17 February 2006 View
Resolution
Resolution
17 February 2006 View
Resolution
Resolution
17 February 2006 View
Resolution
Resolution
17 February 2006 View
Resolution
Resolution
17 February 2006 View
Resolution
Resolution
17 February 2006 View
Resolution
Resolution
14 February 2006 View
Memorandum Articles
Incorporation
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Legacy
Capital
19 December 2005 View
Accounts With Made Up Date
Accounts
30 November 2005 View
Legacy
Dissolution
25 November 2005 View
Legacy
Capital
1 November 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Capital
6 September 2005 View
Legacy
Capital
6 September 2005 View
Accounts With Accounts Type Full
Accounts
15 June 2005 View
Legacy
Annual Return
17 March 2005 View
Legacy
Capital
14 March 2005 View
Legacy
Capital
4 March 2005 View
Legacy
Capital
4 March 2005 View
Resolution
Resolution
2 July 2004 View
Resolution
Resolution
2 July 2004 View
Accounts With Accounts Type Full
Accounts
2 June 2004 View
Legacy
Annual Return
7 April 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Resolution
Resolution
23 January 2004 View
Certificate Change Of Name Company
Change Of Name
22 January 2004 View
Legacy
Officers
1 December 2003 View
Legacy
Address
1 December 2003 View
Accounts With Accounts Type Full
Accounts
27 September 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Annual Return
24 March 2003 View
Certificate Capital Reduction Share Premium
Capital
28 February 2003 View
Court Order
Miscellaneous
28 February 2003 View
Legacy
Officers
28 October 2002 View
Resolution
Resolution
26 July 2002 View
Resolution
Resolution
26 July 2002 View
Resolution
Resolution
26 July 2002 View
Accounts With Accounts Type Full
Accounts
25 July 2002 View
Legacy
Capital
12 March 2002 View
Legacy
Annual Return
11 March 2002 View
Legacy
Capital
6 September 2001 View
Legacy
Address
2 August 2001 View
Legacy
Capital
26 June 2001 View
Legacy
Capital
20 June 2001 View
Legacy
Capital
10 May 2001 View
Legacy
Capital
10 May 2001 View
Legacy
Capital
10 May 2001 View
Legacy
Capital
26 February 2001 View
Resolution
Resolution
19 February 2001 View
Application To Commence Business
Incorporation
19 February 2001 View
Legacy
Officers
19 February 2001 View
Certificate Authorisation To Commence Business Borrow
Incorporation
19 February 2001 View
Resolution
Resolution
19 February 2001 View
Resolution
Resolution
19 February 2001 View
Resolution
Resolution
19 February 2001 View
Legacy
Incorporation
16 February 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Capital
16 February 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
16 February 2001 View
Incorporation Company
Incorporation
13 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

BRAVO INNS II LIMITED
#06364308
One St Peter's Square, Manchester, M2 3DE
active
CS (EXETER) LIMITED
#05500963
8th Floor Vantage London, Great West Road, Brentford, TW8 9AG
active
OCTOPUS ECLIPSE VCT 4 PLC
#05487744
6th Floor 2 Wellington Place, Leeds, LS1 4AP
dissolved
CS (BRIXTON) LIMITED
#05486334
8th Floor Vantage London, Great West Road, Brentford, TW8 9AG
active
HARBOUR ENERGY CNS (I) LIMITED
#SC278868
Upper Denburn House Prime Four, Kingswells, Aberdeen, AB15 8PU
active
Show all related companies

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.