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Company Information for

SEP VENTURES LIMITED

17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD,
Company Registration Number
SC189451
Private Limited Company
Active

Company Overview

About Sep Ventures Ltd
SEP VENTURES LIMITED was founded on 1998-09-16 and has its registered office in Lanarkshire. The organisation's status is listed as "Active". Sep Ventures 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 VENTURES LIMITED
 
Legal Registered Office
17 BLYTHSWOOD SQUARE
GLASGOW
LANARKSHIRE
G2 4AD
Other companies in G2
 
Previous Names
SCOTTISH EQUITY PARTNERS LIMITED03/11/2008
Filing Information
Company Number SC189451
Company ID Number SC189451
Date formed 1998-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts SMALL
Last Datalog update: 2024-01-06 14:14:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEP VENTURES LIMITED
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Companies with same name SEP VENTURES LIMITED
The following companies were found which have the same name as SEP VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEP VENTURES, LTD. 35 BLACK SWAN CT MAGNOLIA TX 77354 Active Company formed on the 2006-03-02
SEP VENTURES LLC 8358 Kelsall Dr Orlando FL 32832 Active Company formed on the 2017-12-27
SEP VENTURES LLC Georgia Unknown
SEP VENTURES LLC Georgia Unknown
SEP Ventures, LLC 1309 Coffeen Avenue STE 1200 Sheridan, Wyoming 82801 Active Company formed on the 2021-03-08

Company Officers of SEP VENTURES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER DAVISON
Director 2011-07-06
ANDREW STUART WEIR PATERSON
Director 2000-02-11
CALUM MACDONALD PATERSON
Director 2000-02-11
DAVID JOHN SNEDDON
Director 2005-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD IAN ALEXANDER SPARROW
Company Secretary 2000-02-11 2015-06-30
RICHARD IAN ALEXANDER SPARROW
Director 2000-02-11 2015-06-30
BRIAN ALEXANDER KERR
Director 2000-02-11 2013-07-31
CRAWFORD WILLIAM BEVERIDGE
Director 2000-09-01 2009-08-11
DAVID ROBERT SHAW
Director 2003-04-07 2009-08-11
NEIL HOOD
Director 2000-02-11 2006-02-02
BRIAN MITCHELL JAMIESON
Director 2000-07-28 2003-10-11
MACLAY MURRAY & SPENS LLP
Nominated Secretary 1998-09-16 2000-02-11
VINDEX LIMITED
Nominated Director 1998-09-16 2000-02-11
VINDEX SERVICES LIMITED
Nominated Director 1998-09-16 2000-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER DAVISON SEP V GENERAL PARTNER LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
ANDREW PETER DAVISON SSP TOPCO LIMITED Director 2015-03-12 CURRENT 2015-02-04 Liquidation
ANDREW PETER DAVISON SEP IV GENERAL PARTNER LIMITED Director 2011-06-24 CURRENT 2011-06-24 Active
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 III GP LIMITED Director 2006-01-31 CURRENT 2005-09-07 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
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 III GP LIMITED Director 2005-12-09 CURRENT 2005-09-07 Active
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
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 SEP III GP LIMITED Director 2006-01-31 CURRENT 2005-09-07 Active
DAVID JOHN SNEDDON ATRAVERDA LIMITED Director 2005-10-26 CURRENT 1991-10-10 Dissolved 2014-03-17

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
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-03-14AASMALL 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 52750
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-03-18AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 52750
2015-11-20AR0106/11/15 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 52750
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 52750
2013-11-28AR0106/11/13 ANNUAL RETURN FULL LIST
2013-11-28CH01Director's details changed for Mr Andrew Peter Davison on 2013-10-09
2013-10-01AR0116/09/13 ANNUAL RETURN FULL LIST
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN KERR
2013-07-17MISCSection 519
2013-07-08AUDAUDITOR'S RESIGNATION
2013-03-07AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-12AR0116/09/12 ANNUAL RETURN FULL LIST
2012-10-12CH01Director's details changed for Brian Alexander Kerr on 2012-09-01
2012-03-27AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-10AR0116/09/11 FULL LIST
2011-07-18AP01DIRECTOR APPOINTED MR ANDREW PETER DAVISON
2011-03-07AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-04AR0116/09/10 FULL LIST
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-08AR0116/09/09 FULL LIST
2009-08-14288bAPPOINTMENT TERMINATED DIRECTOR DAVID SHAW
2009-08-14288bAPPOINTMENT TERMINATED DIRECTOR CRAWFORD BEVERIDGE
2009-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-03-23363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS; AMEND
2008-11-17169GBP IC 74990/59990 27/10/08 GBP SR 15000@1=15000
2008-11-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-11-03CERTNMCOMPANY NAME CHANGED SCOTTISH EQUITY PARTNERS LIMITED CERTIFICATE ISSUED ON 03/11/08
2008-10-06363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-10-18363sRETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
2007-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-11-17MEM/ARTSARTICLES OF ASSOCIATION
2006-11-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-13363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2006-04-10288bDIRECTOR RESIGNED
2005-12-28RES13AGREEMENT APPROVED 08/11/05
2005-11-25169£ IC 74990/67750 09/11/05 £ SR 7240@1=7240
2005-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-10MEM/ARTSARTICLES OF ASSOCIATION
2005-10-07363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2005-04-14288aNEW DIRECTOR APPOINTED
2004-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-13363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-04-22AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-16288bDIRECTOR RESIGNED
2003-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-04363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-04-22288aNEW DIRECTOR APPOINTED
2003-04-18AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-09-23363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-04-26AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-10-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-09363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-07-11RES13MARKET PURCHASES AGREEM 21/06/01
2001-06-29169£ IC 100000/74990 21/06/01 £ SR 25010@1=25010
2001-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-10-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-18363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-09-07288aNEW DIRECTOR APPOINTED
2000-09-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-07225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00
2000-09-07123NC INC ALREADY ADJUSTED 28/03/00
2000-09-07288aNEW DIRECTOR APPOINTED
2000-09-07SRES01ADOPT ARTICLES 28/07/00
2000-09-0788(2)RAD 24/07/00--------- £ SI 74988@1=74988 £ IC 25012/100000
2000-09-01287REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 120 BOTHWELL STREET GLASGOW LANARKSHIRE G2 7JP
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 VENTURES 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 VENTURES 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 VENTURES 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 VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEP VENTURES LIMITED
Trademarks
We have not found any records of SEP VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEP VENTURES 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 VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEP VENTURES 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 VENTURES 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 VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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