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Company Information for

SEP III GP LIMITED

17 Blythswood Square, Glasgow, G2 4AD,
Company Registration Number
SC289980
Private Limited Company
Active

Company Overview

About Sep Iii Gp Ltd
SEP III GP LIMITED was founded on 2005-09-07 and has its registered office in . The organisation's status is listed as "Active". Sep Iii Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SEP III GP LIMITED
 
Legal Registered Office
17 Blythswood Square
Glasgow
G2 4AD
Other companies in G2
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEP III GP LIMITED
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Company Officers of SEP III GP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STUART WEIR PATERSON
Director 2006-01-31
CALUM MACDONALD PATERSON
Director 2005-12-09
DAVID JOHN SNEDDON
Director 2006-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD IAN ALEXANDER SPARROW
Company Secretary 2005-12-09 2015-06-30
RICHARD IAN ALEXANDER SPARROW
Director 2005-12-09 2015-06-30
CHARLOTTE SECRETARIES LIMITED
Company Secretary 2005-09-07 2005-12-09
IAIN MAURY CAMPBELL MEIKLEJOHN
Director 2005-09-07 2005-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STUART WEIR PATERSON ALICE CHARLOTTE CAPITAL LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
ANDREW STUART WEIR PATERSON SCOTT-WEIR ESTATES LTD Director 2016-12-22 CURRENT 2016-12-22 Active
ANDREW STUART WEIR PATERSON SPORTPURSUIT LIMITED Director 2015-11-05 CURRENT 2011-04-11 Active
ANDREW STUART WEIR PATERSON SEP IRELAND LIMITED Director 2001-03-08 CURRENT 2001-01-19 Dissolved 2015-10-20
ANDREW STUART WEIR PATERSON SEP II FOUNDER PARTNER GP LIMITED Director 2000-12-12 CURRENT 2000-11-06 Active
ANDREW STUART WEIR PATERSON SEP II GP LIMITED Director 2000-12-12 CURRENT 2000-11-06 Active
ANDREW STUART WEIR PATERSON SEPL NOMINEES LIMITED Director 2000-10-06 CURRENT 2000-05-19 Dissolved 2014-08-01
ANDREW STUART WEIR PATERSON SEP VENTURES LIMITED Director 2000-02-11 CURRENT 1998-09-16 Active
CALUM MACDONALD PATERSON SEP V GENERAL PARTNER LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
CALUM MACDONALD PATERSON ZUTO LIMITED Director 2015-07-30 CURRENT 2006-02-27 Active
CALUM MACDONALD PATERSON ZUTO HOLDINGS LIMITED Director 2015-03-01 CURRENT 2013-06-10 Active
CALUM MACDONALD PATERSON SEP ECF GENERAL PARTNER LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active - Proposal to Strike off
CALUM MACDONALD PATERSON ST. COLUMBA'S SCHOOL LIMITED Director 2014-01-14 CURRENT 1932-06-06 Active
CALUM MACDONALD PATERSON TOTALLYMONEY HOLDINGS 1 LIMITED Director 2013-03-20 CURRENT 2011-01-18 Active
CALUM MACDONALD PATERSON EEF CONSORTIUM SPV LIMITED Director 2012-12-13 CURRENT 2011-12-06 Dissolved 2015-04-10
CALUM MACDONALD PATERSON SEP EEF GENERAL PARTNER LIMITED Director 2011-11-30 CURRENT 2011-11-30 Active
CALUM MACDONALD PATERSON SEP IV GENERAL PARTNER LIMITED Director 2011-06-24 CURRENT 2011-06-24 Active
CALUM MACDONALD PATERSON ARTEMIS VCT PLC Director 2009-03-31 CURRENT 2004-07-21 Liquidation
CALUM MACDONALD PATERSON SEP IRELAND LIMITED Director 2001-03-08 CURRENT 2001-01-19 Dissolved 2015-10-20
CALUM MACDONALD PATERSON SEP II FOUNDER PARTNER GP LIMITED Director 2000-12-12 CURRENT 2000-11-06 Active
CALUM MACDONALD PATERSON SEP II GP LIMITED Director 2000-12-12 CURRENT 2000-11-06 Active
CALUM MACDONALD PATERSON SEPL NOMINEES LIMITED Director 2000-10-06 CURRENT 2000-05-19 Dissolved 2014-08-01
CALUM MACDONALD PATERSON SEP VENTURES LIMITED Director 2000-02-11 CURRENT 1998-09-16 Active
DAVID JOHN SNEDDON PUREPROMOTER LTD Director 2017-06-27 CURRENT 2001-08-07 Active
DAVID JOHN SNEDDON PUREPROMOTER HOLDINGS LIMITED Director 2017-06-27 CURRENT 2008-08-01 Active
DAVID JOHN SNEDDON PEPPERMINT TECHNOLOGY HOLDINGS LIMITED Director 2017-04-28 CURRENT 2015-07-09 Active
DAVID JOHN SNEDDON PEPPERMINT TECHNOLOGY LIMITED Director 2017-04-28 CURRENT 2000-06-13 Active
DAVID JOHN SNEDDON PUREPROMOTER GROUP (HOLDINGS) LIMITED Director 2017-04-25 CURRENT 2013-04-11 Active
DAVID JOHN SNEDDON PULSANT GROUP LIMITED Director 2015-02-23 CURRENT 2014-06-06 Active
DAVID JOHN SNEDDON PULSANT GROUP HOLDINGS LIMITED Director 2015-02-23 CURRENT 2014-06-06 Active
DAVID JOHN SNEDDON ATRAVERDA LIMITED Director 2005-10-26 CURRENT 1991-10-10 Dissolved 2014-03-17
DAVID JOHN SNEDDON SEP VENTURES LIMITED Director 2005-04-08 CURRENT 1998-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SNEDDON
2024-03-11SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-12-12Current accounting period shortened from 30/06/24 TO 31/03/24
2023-03-06SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-11-15CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-21PSC02Notification of Scottish Equity Partners Llp as a person with significant control on 2016-04-06
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-03-09AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-03-18AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0106/11/15 ANNUAL RETURN FULL LIST
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN ALEXANDER SPARROW
2015-07-27TM02Termination of appointment of Richard Ian Alexander Sparrow on 2015-06-30
2015-03-10AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27AR0106/11/14 ANNUAL RETURN FULL LIST
2014-11-27CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD IAN ALEXANDER SPARROW on 2014-10-28
2014-11-27CH01Director's details changed for Richard Ian Alexander Sparrow on 2014-10-28
2014-03-10AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-28AR0106/11/13 ANNUAL RETURN FULL LIST
2013-09-13AR0107/09/13 ANNUAL RETURN FULL LIST
2013-07-17MISCSection 519
2013-07-08AUDAUDITOR'S RESIGNATION
2013-03-07AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-02AR0107/09/12 ANNUAL RETURN FULL LIST
2012-03-27AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-21AR0107/09/11 ANNUAL RETURN FULL LIST
2011-03-07AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-04AR0107/09/10 FULL LIST
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-30363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-03-28AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-06363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-04-29AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-09-27363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-09-14363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08288aNEW DIRECTOR APPOINTED
2005-12-15288bSECRETARY RESIGNED
2005-12-15288bDIRECTOR RESIGNED
2005-12-15288aNEW DIRECTOR APPOINTED
2005-12-15225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06
2005-12-15288aNEW DIRECTOR APPOINTED
2005-12-15287REGISTERED OFFICE CHANGED ON 15/12/05 FROM: LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2ET
2005-12-15288aNEW SECRETARY APPOINTED
2005-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to SEP III GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEP III GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEP III GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

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

Intangible Assets
Patents
We have not found any records of SEP III GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEP III GP LIMITED
Trademarks
We have not found any records of SEP III GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEP III GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where SEP III GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEP III GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEP III GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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