Company Information for PARALLEL VENTURES GENERAL PARTNER
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ,
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Company Registration Number
SC177988
Private Unlimited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PARALLEL VENTURES GENERAL PARTNER | |
Legal Registered Office | |
50 Lothian Road Festival Square Edinburgh EH3 9WJ Other companies in EH3 | |
Company Number | SC177988 | |
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Company ID Number | SC177988 | |
Date formed | 1997-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | ||
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-03-16 09:25:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARALLEL VENTURES GENERAL PARTNER II | 50 Lothian Road Festival Square Edinburgh EH3 9WJ | Active - Proposal to Strike off | Company formed on the 2000-09-20 |
Officer | Role | Date Appointed |
---|---|---|
NEIL SIMON PETERS |
||
PAUL MICHAEL WHITNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM STEWART COX |
Director | ||
IAN DAVID LEA RICHARDSON |
Company Secretary | ||
GRANT CHARLES HAGGITH |
Director | ||
JOHN DAVID MACKIE |
Director | ||
DONALD HOOD BRYDON |
Director | ||
JANET MARY DUNLOP |
Director | ||
BURNESS SOLICITORS |
Nominated Secretary | ||
WJB (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARALLEL PRIVATE EQUITY MANAGERS LIMITED | Director | 2015-10-01 | CURRENT | 1997-10-15 | Liquidation | |
PARALLEL PRIVATE EQUITY II | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
PARALLEL PRIVATE EQUITY I LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
ST JAMES III LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Dissolved 2017-07-11 | |
PARALLEL PRIVATE EQUITY NOMINEES NO.4 LIMITED | Director | 2007-05-15 | CURRENT | 2007-05-15 | Dissolved 2017-10-24 | |
PARALLEL VENTURES GENERAL PARTNER II | Director | 2005-02-04 | CURRENT | 2000-09-20 | Active - Proposal to Strike off | |
BERRYLANDS NOMINEES LIMITED | Director | 2005-02-04 | CURRENT | 1995-04-26 | Active - Proposal to Strike off | |
PARALLEL VENTURES NOMINEES NO. 2 LIMITED | Director | 2005-02-04 | CURRENT | 1998-12-03 | Active - Proposal to Strike off | |
PARALLEL VENTURES NOMINEES LIMITED | Director | 2005-02-04 | CURRENT | 1998-12-22 | Active - Proposal to Strike off | |
PARALLEL PRIVATE EQUITY HOLDINGS LIMITED | Director | 2005-02-04 | CURRENT | 2002-10-10 | Liquidation | |
PARALLEL VENTURES NOMINEES NO.3 LIMITED | Director | 2004-09-28 | CURRENT | 1999-01-29 | Dissolved 2013-11-15 | |
PARALLEL PRIVATE EQUITY II | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
PARALLEL PRIVATE EQUITY I LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
ST JAMES III LIMITED | Director | 2010-09-09 | CURRENT | 2010-06-17 | Dissolved 2017-07-11 | |
PARALLEL PRIVATE EQUITY NOMINEES NO.4 LIMITED | Director | 2007-05-15 | CURRENT | 2007-05-15 | Dissolved 2017-10-24 | |
PARALLEL VENTURES NOMINEES NO.3 LIMITED | Director | 2004-09-28 | CURRENT | 1999-01-29 | Dissolved 2013-11-15 | |
PARALLEL PRIVATE EQUITY HOLDINGS LIMITED | Director | 2002-12-06 | CURRENT | 2002-10-10 | Liquidation | |
PARALLEL VENTURES GENERAL PARTNER II | Director | 2000-10-03 | CURRENT | 2000-09-20 | Active - Proposal to Strike off | |
PARALLEL VENTURES NOMINEES LIMITED | Director | 1998-12-22 | CURRENT | 1998-12-22 | Active - Proposal to Strike off | |
PARALLEL VENTURES NOMINEES NO. 2 LIMITED | Director | 1998-12-18 | CURRENT | 1998-12-03 | Active - Proposal to Strike off | |
BERRYLANDS NOMINEES LIMITED | Director | 1998-04-28 | CURRENT | 1995-04-26 | Active - Proposal to Strike off | |
PARALLEL PRIVATE EQUITY MANAGERS LIMITED | Director | 1997-10-23 | CURRENT | 1997-10-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil Simon Peters on 2019-10-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEWART COX | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Ian David Lea Richardson on 2014-10-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
RES13 | APPROVE RE-REG UNLTD 11/12/2013 | |
RES01 | ADOPT ARTICLES 23/01/14 | |
CC04 | Statement of company's objects | |
RR05 | Application by a private limited company for re-registration as a private unlimited company | |
CERT3 | Certificate of re-registration from Limited Company to Unlimited | |
MAR | Re-registration of memorandum and articles of association | |
FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT HAGGITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACKIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MICHAEL WHITNEY / 01/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 15/08/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S369(4) SHT NOTICE MEET 28/06/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/08/03 | |
363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 15/08/01; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | |
MISC | 99 LIMITED PARTNERSHIP ACCOUNTS | |
MISC | LIMITED PARTNERSHIP ACCOUNTS | |
363a | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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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
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARALLEL VENTURES GENERAL PARTNER
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as PARALLEL VENTURES GENERAL PARTNER 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. |