Active
Company Information for SEP III GP LIMITED
17 Blythswood Square, Glasgow, G2 4AD,
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Company Registration Number
SC289980
Private Limited Company
Active |
Company Name | |
---|---|
SEP III GP LIMITED | |
Legal Registered Office | |
17 Blythswood Square Glasgow G2 4AD Other companies in G2 | |
Company Number | SC289980 | |
---|---|---|
Company ID Number | SC289980 | |
Date formed | 2005-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2024-12-31 | |
Latest return | 2023-11-06 | |
Return next due | 2024-11-20 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-11 14:16:02 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW STUART WEIR PATERSON |
||
CALUM MACDONALD PATERSON |
||
DAVID JOHN SNEDDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD IAN ALEXANDER SPARROW |
Company Secretary | ||
RICHARD IAN ALEXANDER SPARROW |
Director | ||
CHARLOTTE SECRETARIES LIMITED |
Company Secretary | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALICE CHARLOTTE CAPITAL LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
SCOTT-WEIR ESTATES LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
SPORTPURSUIT LIMITED | Director | 2015-11-05 | CURRENT | 2011-04-11 | Active | |
SEP IRELAND LIMITED | Director | 2001-03-08 | CURRENT | 2001-01-19 | Dissolved 2015-10-20 | |
SEP II FOUNDER PARTNER GP LIMITED | Director | 2000-12-12 | CURRENT | 2000-11-06 | Active | |
SEP II GP LIMITED | Director | 2000-12-12 | CURRENT | 2000-11-06 | Active | |
SEPL NOMINEES LIMITED | Director | 2000-10-06 | CURRENT | 2000-05-19 | Dissolved 2014-08-01 | |
SEP VENTURES LIMITED | Director | 2000-02-11 | CURRENT | 1998-09-16 | Active | |
SEP V GENERAL PARTNER LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
ZUTO LIMITED | Director | 2015-07-30 | CURRENT | 2006-02-27 | Active | |
ZUTO HOLDINGS LIMITED | Director | 2015-03-01 | CURRENT | 2013-06-10 | Active | |
SEP ECF GENERAL PARTNER LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
ST. COLUMBA'S SCHOOL LIMITED | Director | 2014-01-14 | CURRENT | 1932-06-06 | Active | |
TOTALLYMONEY HOLDINGS 1 LIMITED | Director | 2013-03-20 | CURRENT | 2011-01-18 | Active | |
EEF CONSORTIUM SPV LIMITED | Director | 2012-12-13 | CURRENT | 2011-12-06 | Dissolved 2015-04-10 | |
SEP EEF GENERAL PARTNER LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
SEP IV GENERAL PARTNER LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Active | |
ARTEMIS VCT PLC | Director | 2009-03-31 | CURRENT | 2004-07-21 | Liquidation | |
SEP IRELAND LIMITED | Director | 2001-03-08 | CURRENT | 2001-01-19 | Dissolved 2015-10-20 | |
SEP II FOUNDER PARTNER GP LIMITED | Director | 2000-12-12 | CURRENT | 2000-11-06 | Active | |
SEP II GP LIMITED | Director | 2000-12-12 | CURRENT | 2000-11-06 | Active | |
SEPL NOMINEES LIMITED | Director | 2000-10-06 | CURRENT | 2000-05-19 | Dissolved 2014-08-01 | |
SEP VENTURES LIMITED | Director | 2000-02-11 | CURRENT | 1998-09-16 | Active | |
PUREPROMOTER LTD | Director | 2017-06-27 | CURRENT | 2001-08-07 | Active | |
PUREPROMOTER HOLDINGS LIMITED | Director | 2017-06-27 | CURRENT | 2008-08-01 | Active | |
PEPPERMINT TECHNOLOGY HOLDINGS LIMITED | Director | 2017-04-28 | CURRENT | 2015-07-09 | Active | |
PEPPERMINT TECHNOLOGY LIMITED | Director | 2017-04-28 | CURRENT | 2000-06-13 | Active | |
PUREPROMOTER GROUP (HOLDINGS) LIMITED | Director | 2017-04-25 | CURRENT | 2013-04-11 | Active | |
PULSANT GROUP LIMITED | Director | 2015-02-23 | CURRENT | 2014-06-06 | Active | |
PULSANT GROUP HOLDINGS LIMITED | Director | 2015-02-23 | CURRENT | 2014-06-06 | Active | |
ATRAVERDA LIMITED | Director | 2005-10-26 | CURRENT | 1991-10-10 | Dissolved 2014-03-17 | |
SEP VENTURES LIMITED | Director | 2005-04-08 | CURRENT | 1998-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SNEDDON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
Current accounting period shortened from 30/06/24 TO 31/03/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
PSC02 | Notification of Scottish Equity Partners Llp as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN ALEXANDER SPARROW | |
TM02 | Termination of appointment of Richard Ian Alexander Sparrow on 2015-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD IAN ALEXANDER SPARROW on 2014-10-28 | |
CH01 | Director's details changed for Richard Ian Alexander Sparrow on 2014-10-28 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 07/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 07/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2ET | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 88 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 80 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as SEP III GP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |