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Home > Scotland > AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED
Company Information for

AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC308307
Private Limited Company
Active

Company Overview

About August Equity Partners Ii Executives Gp Ltd
AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED was founded on 2006-09-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". August Equity Partners Ii Executives Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3
 
Previous Names
LOTHIAN SHELF (447) LIMITED17/10/2006
Filing Information
Company Number SC308307
Company ID Number SC308307
Date formed 2006-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-10-08 00:26:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED
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Company Officers of AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED

Current Directors
Officer Role Date Appointed
AUGUST EQUITY LLP
 Director 2007-03-22
DAVID TIMOTHY LONSDALE
 Director 2017-04-28
PHILIP MICHAEL RATTLE
 Director 2017-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JAMES CLARKE
 Company Secretary 2006-10-12 2017-05-16
TIMOTHY JAMES CLARKE
 Director 2008-10-01 2017-05-16
TIMOTHY JAMES CLARKE
 Director 2006-10-12 2007-03-22
RICHARD JAMES GREEN
 Director 2006-10-12 2007-03-22
ANDREW JOHN HARTLEY
 Director 2006-10-12 2007-03-22
BURNESS LLP
 Company Secretary 2006-09-08 2006-10-12
BURNESS (DIRECTORS) LIMITED
 Nominated Director 2006-09-08 2006-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUGUST EQUITY LLP AUGUST EQUITY PARTNERS IV GP LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
AUGUST EQUITY LLP AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
AUGUST EQUITY LLP AUGUST EQUITY MANAGEMENT LIMITED Director 2007-05-18 CURRENT 2001-07-30 Active
AUGUST EQUITY LLP AUGUST EQUITY PARTNERS II GP LIMITED Director 2007-03-22 CURRENT 2006-09-08 Active
DAVID TIMOTHY LONSDALE AUGUST EQUITY PARTNERS III GP LIMITED Director 2017-04-28 CURRENT 2012-11-05 Active
DAVID TIMOTHY LONSDALE AUGUST EQUITY PARTNERS IV GP LIMITED Director 2017-04-28 CURRENT 2016-02-29 Active
DAVID TIMOTHY LONSDALE AUGUST EQUITY PARTNERS II GP LIMITED Director 2017-04-28 CURRENT 2006-09-08 Active
DAVID TIMOTHY LONSDALE AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED Director 2017-04-28 CURRENT 2012-11-05 Active
DAVID TIMOTHY LONSDALE AUGUST EQUITY MANAGEMENT LIMITED Director 2017-04-17 CURRENT 2001-07-30 Active
PHILIP MICHAEL RATTLE VETPARTNERS GROUP FINANCE LIMITED Director 2018-04-05 CURRENT 2015-08-26 Active
PHILIP MICHAEL RATTLE VETPARTNERS LIMITED Director 2018-04-05 CURRENT 2016-02-25 Active
PHILIP MICHAEL RATTLE VETPARTNERS GROUP LIMITED Director 2018-04-05 CURRENT 2016-02-25 Active
PHILIP MICHAEL RATTLE AUGUST EQUITY PARTNERS III GP LIMITED Director 2017-04-28 CURRENT 2012-11-05 Active
PHILIP MICHAEL RATTLE AUGUST EQUITY PARTNERS IV GP LIMITED Director 2017-04-28 CURRENT 2016-02-29 Active
PHILIP MICHAEL RATTLE AUGUST EQUITY PARTNERS II GP LIMITED Director 2017-04-28 CURRENT 2006-09-08 Active
PHILIP MICHAEL RATTLE AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED Director 2017-04-28 CURRENT 2012-11-05 Active
PHILIP MICHAEL RATTLE AUGUST EQUITY MANAGEMENT LIMITED Director 2017-04-28 CURRENT 2001-07-30 Active
PHILIP MICHAEL RATTLE SDH HOLDCO LIMITED Director 2014-08-28 CURRENT 2012-02-01 Active
PHILIP MICHAEL RATTLE SDH BIDCO LIMITED Director 2014-08-28 CURRENT 2012-02-01 Active - Proposal to Strike off
PHILIP MICHAEL RATTLE VIVITAS PHARMA LIMITED Director 2013-02-06 CURRENT 2013-02-06 Dissolved 2014-03-25
PHILIP MICHAEL RATTLE AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED Director 2012-10-15 CURRENT 2001-10-31 Dissolved 2018-02-21
PHILIP MICHAEL RATTLE AUGUST EQUITY PARTNERS I GP LIMITED Director 2012-10-15 CURRENT 2001-01-15 Dissolved 2018-03-11
PHILIP MICHAEL RATTLE AE NO.3 LIMITED Director 2010-02-11 CURRENT 2010-02-11 Dissolved 2015-08-04

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
2023-09-15Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-15Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-14CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-09-14Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-14Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-04-03APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL RATTLE
2023-04-03DIRECTOR APPOINTED MR DANIEL MARK VENN
2022-09-12CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-06Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-06Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-06Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-06Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2021-11-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2020-12-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-09-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-05-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-05-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-24RP04AP01SECOND FILING OF AP01 FOR MR PHILIP MICHAEL RATTLE
2017-05-24ANNOTATIONSecond Filing
2017-05-24RP04AP01SECOND FILING OF AP01 FOR MR PHILIP MICHAEL RATTLE
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES CLARKE
2017-05-23TM02Termination of appointment of Timothy James Clarke on 2017-05-16
2017-04-28AP01DIRECTOR APPOINTED MR DAVID TIMOTHY LONSDALE
2017-04-28AP01DIRECTOR APPOINTED MR PHILIP MICHAEL RATTLE
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0108/09/15 ANNUAL RETURN FULL LIST
2015-04-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0108/09/14 ANNUAL RETURN FULL LIST
2014-04-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-11AR0108/09/13 ANNUAL RETURN FULL LIST
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-04AR0108/09/12 ANNUAL RETURN FULL LIST
2012-10-04CH02Director's details changed for August Equity Llp on 2012-10-04
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-29AR0108/09/11 ANNUAL RETURN FULL LIST
2011-08-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-27AR0108/09/10 ANNUAL RETURN FULL LIST
2010-10-27CH02Director's details changed for August Equity Llp on 2010-09-08
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-02363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-03288aDIRECTOR APPOINTED TIMOTHY JAMES CLARKE
2008-09-20363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-09-17288cSECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CLARKE / 04/06/2008
2008-07-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-03363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-04-10288bDIRECTOR RESIGNED
2007-04-10288aNEW DIRECTOR APPOINTED
2007-04-10288bDIRECTOR RESIGNED
2007-04-10288bDIRECTOR RESIGNED
2006-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-29288aNEW DIRECTOR APPOINTED
2006-10-17225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-10-17288bSECRETARY RESIGNED
2006-10-17288bDIRECTOR RESIGNED
2006-10-17CERTNMCOMPANY NAME CHANGED LOTHIAN SHELF (447) LIMITED CERTIFICATE ISSUED ON 17/10/06
2006-10-17ELRESS386 DISP APP AUDS 12/10/06
2006-10-17ELRESS366A DISP HOLDING AGM 12/10/06
2006-10-1788(2)RAD 12/10/06--------- £ SI 99@1=99 £ IC 1/100
2006-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 AUGUST EQUITY PARTNERS II EXECUTIVES GP 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 AUGUST EQUITY PARTNERS II EXECUTIVES 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
AUGUST EQUITY PARTNERS II EXECUTIVES GP 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

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED

Intangible Assets
Patents
We have not found any records of AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED
Trademarks
We have not found any records of AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUGUST EQUITY PARTNERS II EXECUTIVES 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 (64303 - Activities of venture and development capital companies) as AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUGUST EQUITY PARTNERS II EXECUTIVES 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 AUGUST EQUITY PARTNERS II EXECUTIVES 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 AUGUST EQUITY PARTNERS II EXECUTIVES 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.
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