Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > PENTECH FUND IB GP LIMITED
Company Information for

PENTECH FUND IB GP LIMITED

112 GEORGE STREET, EDINBURGH, EH2 4LH,
Company Registration Number
SC219954
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pentech Fund Ib Gp Ltd
PENTECH FUND IB GP LIMITED was founded on 2001-06-07 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Pentech Fund Ib Gp Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PENTECH FUND IB GP LIMITED
 
Legal Registered Office
112 GEORGE STREET
EDINBURGH
EH2 4LH
Other companies in EH3
 
Filing Information
Company Number SC219954
Company ID Number SC219954
Date formed 2001-06-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts FULL
Last Datalog update: 2020-04-06 16:31:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENTECH FUND IB GP LIMITED
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.

Company Officers of PENTECH FUND IB GP LIMITED

Current Directors
Officer Role Date Appointed
CRAIG BRIAN ANDERSON
 Company Secretary 2009-03-02
CRAIG BRIAN ANDERSON
 Director 2009-09-15
EDWARD ANDERSON
 Director 2001-11-05
ALEXANDER WILSON MCKINNON
 Director 2008-07-01
MARC FRANS JULIA MOENS
 Director 2009-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN ARMOUR
 Company Secretary 2008-07-01 2009-02-13
DAVID JOHN ARMOUR
 Director 2008-07-01 2009-02-13
PAUL CASSIDY
 Company Secretary 2002-05-24 2008-07-01
DAVID GEORGE CALDER
 Director 2001-06-07 2008-07-01
PAUL CASSIDY
 Director 2002-02-11 2008-07-01
WILLIAM TORQUIL MACNAUGHTON
 Director 2001-06-07 2008-07-01
WILLIAM MARK PHILLIPS
 Director 2001-06-07 2008-07-01
STEVEN SCOTT
 Director 2001-06-07 2008-07-01
MALCOLM CRAIG ARMOUR
 Director 2001-06-07 2007-10-31
DM COMPANY SERVICES LIMITED
 Nominated Secretary 2001-06-07 2002-05-24
DM DIRECTOR LIMITED
 Nominated Director 2001-06-07 2001-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG BRIAN ANDERSON PENTECH CAPITAL LIMITED Company Secretary 2009-03-02 CURRENT 2001-06-05 Active
CRAIG BRIAN ANDERSON PENTECH FUND II GP LIMITED Company Secretary 2009-03-02 CURRENT 2007-07-20 Active
CRAIG BRIAN ANDERSON PENTECH FUND IA GP LIMITED Company Secretary 2009-03-02 CURRENT 2001-06-05 Active - Proposal to Strike off
CRAIG BRIAN ANDERSON TRAVELNEST LIMITED Director 2017-07-05 CURRENT 2014-07-22 Active
CRAIG BRIAN ANDERSON PENTECH FUND III GP LIMITED Director 2016-12-15 CURRENT 2016-12-14 Active
CRAIG BRIAN ANDERSON PENTECH FUND III SP GP LIMITED Director 2016-12-15 CURRENT 2016-12-14 Active
CRAIG BRIAN ANDERSON NUTMEG SAVING AND INVESTMENT LIMITED Director 2011-08-10 CURRENT 2011-01-24 Active
CRAIG BRIAN ANDERSON PENTECH GP HOLDINGS LIMITED Director 2010-08-06 CURRENT 2010-07-14 Active
CRAIG BRIAN ANDERSON PENTECH CAPITAL LIMITED Director 2009-09-15 CURRENT 2001-06-05 Active
CRAIG BRIAN ANDERSON PENTECH FUND II GP LIMITED Director 2009-09-15 CURRENT 2007-07-20 Active
CRAIG BRIAN ANDERSON PENTECH FUND IA GP LIMITED Director 2009-09-15 CURRENT 2001-06-05 Active - Proposal to Strike off
EDWARD ANDERSON OUTPLAY ENTERTAINMENT LIMITED Director 2010-12-23 CURRENT 2010-09-29 Active
EDWARD ANDERSON PENTECH GP HOLDINGS LIMITED Director 2010-08-06 CURRENT 2010-07-14 Active
EDWARD ANDERSON PENTECH FUND II GP LIMITED Director 2007-11-06 CURRENT 2007-07-20 Active
EDWARD ANDERSON PENTECH CAPITAL LIMITED Director 2007-10-29 CURRENT 2001-06-05 Active
EDWARD ANDERSON PENTECH FUND IA GP LIMITED Director 2001-11-05 CURRENT 2001-06-05 Active - Proposal to Strike off
ALEXANDER WILSON MCKINNON PENTECH FUND II GP LIMITED Director 2008-07-01 CURRENT 2007-07-20 Active
ALEXANDER WILSON MCKINNON PENTECH FUND IA GP LIMITED Director 2008-07-01 CURRENT 2001-06-05 Active - Proposal to Strike off
ALEXANDER WILSON MCKINNON PENTECH CAPITAL LIMITED Director 2007-10-29 CURRENT 2001-06-05 Active
ALEXANDER WILSON MCKINNON RAPID MOBILE MEDIA LIMITED Director 2005-12-20 CURRENT 2004-02-16 Dissolved 2014-12-03
MARC FRANS JULIA MOENS TAVEO TECHNOLOGY LIMITED Director 2017-12-20 CURRENT 2016-02-16 Active
MARC FRANS JULIA MOENS PENTECH FUND III GP LIMITED Director 2016-12-15 CURRENT 2016-12-14 Active
MARC FRANS JULIA MOENS PENTECH FUND III SP GP LIMITED Director 2016-12-15 CURRENT 2016-12-14 Active
MARC FRANS JULIA MOENS PENTECH GP HOLDINGS LIMITED Director 2010-08-06 CURRENT 2010-07-14 Active
MARC FRANS JULIA MOENS PENTECH CAPITAL LIMITED Director 2009-03-02 CURRENT 2001-06-05 Active
MARC FRANS JULIA MOENS PENTECH FUND II GP LIMITED Director 2009-03-02 CURRENT 2007-07-20 Active
MARC FRANS JULIA MOENS PENTECH FUND IA GP LIMITED Director 2009-03-02 CURRENT 2001-06-05 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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-18DS01Application to strike the company off the register
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-06-12PSC05Change of details for Pentech Gp Holdings Limited as a person with significant control on 2017-06-21
2019-02-21AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-02-19AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM 39 Melville Street Edinburgh EH3 7JF
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-02-21AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0107/06/16 ANNUAL RETURN FULL LIST
2016-02-25AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19AR0107/06/15 ANNUAL RETURN FULL LIST
2015-02-17AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-12-08AUDAUDITOR'S RESIGNATION
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0107/06/14 ANNUAL RETURN FULL LIST
2014-02-13AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-06-10AR0107/06/13 ANNUAL RETURN FULL LIST
2012-10-12AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-06-15AR0107/06/12 ANNUAL RETURN FULL LIST
2011-09-15AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-06-13AR0107/06/11 ANNUAL RETURN FULL LIST
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARC FRANS JULIA MOENS / 13/06/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER WILSON MCKINNON / 13/06/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDERSON / 13/06/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRIAN ANDERSON / 13/06/2011
2011-06-13CH03SECRETARY'S DETAILS CHNAGED FOR CRAIG BRIAN ANDERSON on 2011-06-13
2010-08-31AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-07-01AR0107/06/10 ANNUAL RETURN FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDERSON / 07/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDERSON / 07/06/2010
2009-09-25288aDIRECTOR APPOINTED CRAIG ANDERSON
2009-09-25AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-07-01363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-03-20288aDIRECTOR APPOINTED MARC FRANS JULIA MOENS
2009-03-20288aSECRETARY APPOINTED CRAIG BRIAN ANDERSON
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 150 SAINT VINCENT STREET GLASGOW G2 5NE
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID ARMOUR
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-14225CURREXT FROM 31/12/2008 TO 31/05/2009
2008-07-14288aDIRECTOR APPOINTED DR ALEXANDER MCKINNON
2008-07-14288aDIRECTOR AND SECRETARY APPOINTED DAVID ARMOUR
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR STEVEN SCOTT
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR DAVID CALDER
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM PHILLIPS
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM MACNAUGHTON
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL CASSIDY
2008-06-26363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID CALDER / 17/11/2007
2007-11-29288bDIRECTOR RESIGNED
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-25363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-06-22288cDIRECTOR'S PARTICULARS CHANGED
2006-10-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-26288cDIRECTOR'S PARTICULARS CHANGED
2006-06-26288cDIRECTOR'S PARTICULARS CHANGED
2006-06-26363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-10-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-13363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-30363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-28363sRETURN MADE UP TO 07/06/03; NO CHANGE OF MEMBERS
2002-10-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-02363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-05-28287REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE
2002-05-28288bSECRETARY RESIGNED
2002-05-28288aNEW SECRETARY APPOINTED
2002-03-08288aNEW DIRECTOR APPOINTED
2001-11-30288aNEW DIRECTOR APPOINTED
2001-06-18288aNEW DIRECTOR APPOINTED
2001-06-18288aNEW DIRECTOR APPOINTED
2001-06-18288aNEW DIRECTOR APPOINTED
2001-06-18288aNEW DIRECTOR APPOINTED
2001-06-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to PENTECH FUND IB GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PENTECH FUND IB 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
PENTECH FUND IB GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of PENTECH FUND IB GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENTECH FUND IB GP LIMITED
Trademarks
We have not found any records of PENTECH FUND IB GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENTECH FUND IB 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 (66300 - Fund management activities) as PENTECH FUND IB GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENTECH FUND IB 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 PENTECH FUND IB 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 PENTECH FUND IB 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH2 4LH