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Home > Scotland > PARALLEL VENTURES GENERAL PARTNER II
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

Company Overview

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 Number SC211186
Company ID Number SC211186
Date formed 2000-09-20
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 09:25:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARALLEL VENTURES GENERAL PARTNER II
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Companies with same name PARALLEL VENTURES GENERAL PARTNER II
The following companies were found which have the same name as PARALLEL VENTURES GENERAL PARTNER II. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARALLEL VENTURES GENERAL PARTNER 50 Lothian Road Festival Square Edinburgh EH3 9WJ Active - Proposal to Strike off Company formed on the 1997-08-15

Company Officers of PARALLEL VENTURES GENERAL PARTNER II

Current Directors
Officer Role Date Appointed
NEIL SIMON PETERS
 Director 2005-02-04
PAUL MICHAEL WHITNEY
 Director 2000-10-03
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL SIMON PETERS PARALLEL PRIVATE EQUITY MANAGERS LIMITED Director 2015-10-01 CURRENT 1997-10-15 Liquidation
NEIL SIMON PETERS PARALLEL PRIVATE EQUITY II Director 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
NEIL SIMON PETERS PARALLEL PRIVATE EQUITY I LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
NEIL SIMON PETERS ST JAMES III LIMITED Director 2010-06-17 CURRENT 2010-06-17 Dissolved 2017-07-11
NEIL SIMON PETERS PARALLEL PRIVATE EQUITY NOMINEES NO.4 LIMITED Director 2007-05-15 CURRENT 2007-05-15 Dissolved 2017-10-24
NEIL SIMON PETERS BERRYLANDS NOMINEES LIMITED Director 2005-02-04 CURRENT 1995-04-26 Active - Proposal to Strike off
NEIL SIMON PETERS PARALLEL VENTURES NOMINEES NO. 2 LIMITED Director 2005-02-04 CURRENT 1998-12-03 Active - Proposal to Strike off
NEIL SIMON PETERS PARALLEL VENTURES NOMINEES LIMITED Director 2005-02-04 CURRENT 1998-12-22 Active - Proposal to Strike off
NEIL SIMON PETERS PARALLEL VENTURES GENERAL PARTNER Director 2005-02-04 CURRENT 1997-08-15 Active - Proposal to Strike off
NEIL SIMON PETERS PARALLEL PRIVATE EQUITY HOLDINGS LIMITED Director 2005-02-04 CURRENT 2002-10-10 Liquidation
NEIL SIMON PETERS PARALLEL VENTURES NOMINEES NO.3 LIMITED Director 2004-09-28 CURRENT 1999-01-29 Dissolved 2013-11-15
PAUL MICHAEL WHITNEY PARALLEL PRIVATE EQUITY II Director 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
PAUL MICHAEL WHITNEY PARALLEL PRIVATE EQUITY I LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
PAUL MICHAEL WHITNEY ST JAMES III LIMITED Director 2010-09-09 CURRENT 2010-06-17 Dissolved 2017-07-11
PAUL MICHAEL WHITNEY PARALLEL PRIVATE EQUITY NOMINEES NO.4 LIMITED Director 2007-05-15 CURRENT 2007-05-15 Dissolved 2017-10-24
PAUL MICHAEL WHITNEY PARALLEL VENTURES NOMINEES NO.3 LIMITED Director 2004-09-28 CURRENT 1999-01-29 Dissolved 2013-11-15
PAUL MICHAEL WHITNEY PARALLEL PRIVATE EQUITY HOLDINGS LIMITED Director 2002-12-06 CURRENT 2002-10-10 Liquidation
PAUL MICHAEL WHITNEY PARALLEL VENTURES NOMINEES LIMITED Director 1998-12-22 CURRENT 1998-12-22 Active - Proposal to Strike off
PAUL MICHAEL WHITNEY PARALLEL VENTURES NOMINEES NO. 2 LIMITED Director 1998-12-18 CURRENT 1998-12-03 Active - Proposal to Strike off
PAUL MICHAEL WHITNEY BERRYLANDS NOMINEES LIMITED Director 1998-04-28 CURRENT 1995-04-26 Active - Proposal to Strike off
PAUL MICHAEL WHITNEY PARALLEL PRIVATE EQUITY MANAGERS LIMITED Director 1997-10-23 CURRENT 1997-10-15 Liquidation
PAUL MICHAEL WHITNEY PARALLEL VENTURES GENERAL PARTNER Director 1997-10-23 CURRENT 1997-08-15 Active - Proposal to Strike off

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
2023-03-21SECOND GAZETTE not voluntary dissolution
2023-01-03FIRST GAZETTE notice for voluntary strike-off
2022-12-23Application to strike the company off the register
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-10-29CH01Director's details changed for Mr Neil Simon Peters on 2019-10-28
2019-06-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-06-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1500
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEWART COX
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1500
2016-02-16AR0115/02/16 ANNUAL RETURN FULL LIST
2015-08-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1500
2015-03-04AR0115/02/15 ANNUAL RETURN FULL LIST
2014-11-26TM02Termination of appointment of Ian David Lea Richardson on 2014-10-13
2014-07-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1500
2014-03-13AR0115/02/14 ANNUAL RETURN FULL LIST
2014-01-23RES13APPROVE RE-REG UNLTD 11/12/2013
2014-01-23RES01ADOPT ARTICLES 23/01/14
2013-12-16CC04Statement of company's objects
2013-12-13RR05Application by a private limited company for re-registration as a private unlimited company
2013-12-13CERT3Certificate of re-registration from Limited Company to Unlimited
2013-12-13MARRe-registration of memorandum and articles of association
2013-12-13FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2013-09-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-20AR0115/02/13 ANNUAL RETURN FULL LIST
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR GRANT HAGGITH
2012-06-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/12 FROM 50 Lothian Road Edinburgh Midlothian EH3 9WS
2012-02-15AR0115/02/12 FULL LIST
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACKIE
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16AR0115/02/11 FULL LIST
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MICHAEL WHITNEY / 01/01/2011
2010-09-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-15AR0115/02/10 FULL LIST
2009-10-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-05AR0103/10/09 FULL LIST
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MACKIE / 05/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEWART COX / 05/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MICHAEL WHITNEY / 05/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT CHARLES HAGGITH / 05/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL SIMON PETERS / 05/10/2009
2008-10-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-10363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-10-22363sRETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
2007-09-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-13363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-09-05288cDIRECTOR'S PARTICULARS CHANGED
2006-07-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-19288cSECRETARY'S PARTICULARS CHANGED
2005-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-05363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-08-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-26288aNEW DIRECTOR APPOINTED
2005-05-26ELRESS369(4) SHT NOTICE MEET 27/04/05
2005-05-26ELRESS80A AUTH TO ALLOT SEC 27/04/05
2005-03-04288aNEW DIRECTOR APPOINTED
2004-12-15363(287)REGISTERED OFFICE CHANGED ON 15/12/04
2004-12-15363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-08-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/03
2003-10-04363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-08-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-16AUDAUDITOR'S RESIGNATION
2002-10-01363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-06-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-04288aNEW DIRECTOR APPOINTED
2001-09-28363aRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-06-07123NC INC ALREADY ADJUSTED 19/12/00
2001-06-07RES04£ NC 100/5000 19/12/0
2001-06-0788(2)RAD 19/12/00--------- £ SI 1400@1=1400 £ IC 100/1500
2001-01-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-01-09288cSECRETARY'S PARTICULARS CHANGED
2000-11-13288bDIRECTOR RESIGNED
2000-10-19288aNEW SECRETARY APPOINTED
2000-10-10288bSECRETARY RESIGNED
2000-10-06288aNEW DIRECTOR APPOINTED
2000-10-06288aNEW DIRECTOR APPOINTED
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 PARALLEL VENTURES GENERAL PARTNER II 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 PARALLEL VENTURES GENERAL PARTNER II
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARALLEL VENTURES GENERAL PARTNER II 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

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 II

Intangible Assets
Patents
We have not found any records of PARALLEL VENTURES GENERAL PARTNER II registering or being granted any patents
Domain Names
We do not have the domain name information for PARALLEL VENTURES GENERAL PARTNER II
Trademarks
We have not found any records of PARALLEL VENTURES GENERAL PARTNER II registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARALLEL VENTURES GENERAL PARTNER II. 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 PARALLEL VENTURES GENERAL PARTNER II are:

Outgoings
Business Rates/Property Tax
No properties were found where PARALLEL VENTURES GENERAL PARTNER II 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 PARALLEL VENTURES GENERAL PARTNER II 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 PARALLEL VENTURES GENERAL PARTNER II any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 9WJ