Company Information for

PARALLEL VENTURES GENERAL PARTNER II

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ,

Company Registration Number

SC211186

Private Unlimited Company

Active - Proposal to Strike off

About Parallel Ventures General Partner Ii

PARALLEL VENTURES GENERAL PARTNER II was founded on 2000-09-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Parallel Ventures General Partner Ii is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
PARALLEL VENTURES GENERAL PARTNER II
Legal Registered Office
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Other companies in EH3

Filing Information

Company NumberSC211186
Date formed2000-09-20
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-12-31
Latest filing return15/02/2016
Filing return next due15/03/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2023-03-16 09:25:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Neil Simon Peters Director COMPANY DIRECTOR 2005-02-04 ENGLAND
Paul Michael Whitney Director COMPANY DIRECTOR 2000-10-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Graham Stewart Cox Director 2001-12-04 2016-05-13
Ian David Lea Richardson Company Secretary 2000-10-03 2014-10-13
Grant Charles Haggith Director 2000-10-03 2012-06-30
John David Mackie Director 2005-07-04 2011-12-31
Janet Mary Dunlop Director 2000-10-03 2000-10-31
Burness Nominated Secretary 2000-09-20 2000-10-03
Burness (directors) Limited Nominated Director 2000-09-20 2000-10-03

Related Directorships for Neil Simon Peters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Simon Peters PARALLEL PRIVATE EQUITY MANAGERS LIMITEDDirector 2015-10-01 CURRENT 1997-10-15 Liquidation
Neil Simon Peters PARALLEL PRIVATE EQUITY IIDirector 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
Neil Simon Peters PARALLEL PRIVATE EQUITY I LIMITEDDirector 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
Neil Simon Peters ST JAMES III LIMITEDDirector 2010-06-17 CURRENT 2010-06-17 Dissolved 2017-07-11
Neil Simon Peters PARALLEL PRIVATE EQUITY NOMINEES NO.4 LIMITEDDirector 2007-05-15 CURRENT 2007-05-15 Dissolved 2017-10-24
Neil Simon Peters BERRYLANDS NOMINEES LIMITEDDirector 2005-02-04 CURRENT 1995-04-26 Active - Proposal to Strike off
Neil Simon Peters PARALLEL VENTURES NOMINEES NO. 2 LIMITEDDirector 2005-02-04 CURRENT 1998-12-03 Active - Proposal to Strike off
Neil Simon Peters PARALLEL VENTURES NOMINEES LIMITEDDirector 2005-02-04 CURRENT 1998-12-22 Active - Proposal to Strike off
Neil Simon Peters PARALLEL VENTURES GENERAL PARTNERDirector 2005-02-04 CURRENT 1997-08-15 Active - Proposal to Strike off
Neil Simon Peters PARALLEL PRIVATE EQUITY HOLDINGS LIMITEDDirector 2005-02-04 CURRENT 2002-10-10 Liquidation
Neil Simon Peters PARALLEL VENTURES NOMINEES NO.3 LIMITEDDirector 2004-09-28 CURRENT 1999-01-29 Dissolved 2013-11-15

Related Directorships for Paul Michael Whitney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Michael Whitney PARALLEL PRIVATE EQUITY IIDirector 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
Paul Michael Whitney PARALLEL PRIVATE EQUITY I LIMITEDDirector 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
Paul Michael Whitney ST JAMES III LIMITEDDirector 2010-09-09 CURRENT 2010-06-17 Dissolved 2017-07-11
Paul Michael Whitney PARALLEL PRIVATE EQUITY NOMINEES NO.4 LIMITEDDirector 2007-05-15 CURRENT 2007-05-15 Dissolved 2017-10-24
Paul Michael Whitney PARALLEL VENTURES NOMINEES NO.3 LIMITEDDirector 2004-09-28 CURRENT 1999-01-29 Dissolved 2013-11-15
Paul Michael Whitney PARALLEL PRIVATE EQUITY HOLDINGS LIMITEDDirector 2002-12-06 CURRENT 2002-10-10 Liquidation
Paul Michael Whitney PARALLEL VENTURES NOMINEES LIMITEDDirector 1998-12-22 CURRENT 1998-12-22 Active - Proposal to Strike off
Paul Michael Whitney PARALLEL VENTURES NOMINEES NO. 2 LIMITEDDirector 1998-12-18 CURRENT 1998-12-03 Active - Proposal to Strike off
Paul Michael Whitney BERRYLANDS NOMINEES LIMITEDDirector 1998-04-28 CURRENT 1995-04-26 Active - Proposal to Strike off
Paul Michael Whitney PARALLEL PRIVATE EQUITY MANAGERS LIMITEDDirector 1997-10-23 CURRENT 1997-10-15 Liquidation
Paul Michael Whitney PARALLEL VENTURES GENERAL PARTNERDirector 1997-10-23 CURRENT 1997-08-15 Active - Proposal to Strike off