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Company Information for

EDEN VENTURES GP (TWO) LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC313919
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eden Ventures Gp (two) Ltd
EDEN VENTURES GP (TWO) LIMITED was founded on 2006-12-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Eden Ventures Gp (two) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EDEN VENTURES GP (TWO) LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3
 
Previous Names
LOTHIAN SHELF (583) LIMITED10/01/2007
Filing Information
Company Number SC313919
Company ID Number SC313919
Date formed 2006-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-06 02:21:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDEN VENTURES GP (TWO) LIMITED
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Companies with same name EDEN VENTURES GP (TWO) LIMITED
The following companies were found which have the same name as EDEN VENTURES GP (TWO) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDEN VENTURES GP (TWO) LIMITED PARTNERSHIP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2007-04-25

Company Officers of EDEN VENTURES GP (TWO) LIMITED

Current Directors
Officer Role Date Appointed
MARK FREDERICK CAROE
 Company Secretary 2007-01-09
MARK FREDERICK CAROE
 Director 2007-01-09
MARK FARMER
 Director 2007-01-09
CHARLES HENRY ROBERTSON GRIMSDALE
 Director 2007-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
BURNESS LLP
 Company Secretary 2006-12-28 2007-01-09
BURNESS (DIRECTORS) LIMITED
 Nominated Director 2006-12-28 2007-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK FREDERICK CAROE EDEN VENTURES (GP) LIMITED Company Secretary 2004-12-06 CURRENT 2004-10-11 Active - Proposal to Strike off
MARK FREDERICK CAROE RESPONSETAP LIMITED Director 2017-11-01 CURRENT 2008-06-06 Active
MARK FREDERICK CAROE CARS AND COTTAGES LIMITED Director 2016-04-19 CURRENT 2016-04-19 Dissolved 2018-03-20
MARK FREDERICK CAROE CAROE LTD Director 2016-04-19 CURRENT 2016-04-19 Active
MARK FREDERICK CAROE MOBILEUM UK LIMITED Director 2016-02-11 CURRENT 2007-03-09 Active
MARK FREDERICK CAROE EVOLVED INTELLIGENCE GROUP LIMITED Director 2016-02-11 CURRENT 2012-04-24 Active - Proposal to Strike off
MARK FREDERICK CAROE THE HMS VICTORY PRESERVATION COMPANY Director 2014-12-05 CURRENT 2012-02-03 Active
MARK FREDERICK CAROE EDEN VENTURES (GP) LIMITED Director 2010-05-14 CURRENT 2004-10-11 Active - Proposal to Strike off
MARK FREDERICK CAROE EDEN VENTURES (NOMINEE) LIMITED Director 2010-05-14 CURRENT 2004-11-23 Active
MARK FREDERICK CAROE EDEN VENTURES LIMITED Director 2003-08-13 CURRENT 2001-01-18 Active - Proposal to Strike off
MARK FARMER JBMF AIR LTD Director 2016-10-25 CURRENT 2016-10-25 Active - Proposal to Strike off
MARK FARMER FLY2HELP Director 2016-04-20 CURRENT 2006-04-29 Active
MARK FARMER CITEAB LIMITED Director 2014-01-09 CURRENT 2013-05-15 Active
MARK FARMER ATTLEE SINCLAIR LIMITED Director 2012-11-09 CURRENT 2012-03-06 Active
MARK FARMER AFRAME MEDIA GROUP LIMITED Director 2012-03-15 CURRENT 2012-02-10 Dissolved 2018-08-11
MARK FARMER VISIONOSS LIMITED Director 2008-08-12 CURRENT 2003-02-20 Active
MARK FARMER EDEN VENTURES (GP) LIMITED Director 2004-12-06 CURRENT 2004-10-11 Active - Proposal to Strike off
MARK FARMER EDEN VENTURES (NOMINEE) LIMITED Director 2004-11-23 CURRENT 2004-11-23 Active
MARK FARMER EDEN VENTURES LIMITED Director 2002-10-17 CURRENT 2001-01-18 Active - Proposal to Strike off
CHARLES HENRY ROBERTSON GRIMSDALE SWVAG LIMITED Director 2010-06-08 CURRENT 2010-04-29 Dissolved 2016-06-21
CHARLES HENRY ROBERTSON GRIMSDALE BRIGHTPEARL LIMITED Director 2010-05-06 CURRENT 2007-05-29 Active
CHARLES HENRY ROBERTSON GRIMSDALE BASEKIT PLATFORM LIMITED Director 2009-03-24 CURRENT 2008-08-11 Active
CHARLES HENRY ROBERTSON GRIMSDALE EDEN VENTURES (GP) LIMITED Director 2004-12-06 CURRENT 2004-10-11 Active - Proposal to Strike off
CHARLES HENRY ROBERTSON GRIMSDALE EDEN VENTURES (NOMINEE) LIMITED Director 2004-11-23 CURRENT 2004-11-23 Active
CHARLES HENRY ROBERTSON GRIMSDALE EDEN VENTURES LIMITED Director 2002-10-08 CURRENT 2001-01-18 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
2024-05-28SECOND GAZETTE not voluntary dissolution
2024-03-12FIRST GAZETTE notice for voluntary strike-off
2024-02-29Application to strike the company off the register
2023-01-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-01-18CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2022-01-05FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-22AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-01-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-12-13AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-04CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-10-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-16AR0128/12/15 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08AR0128/12/14 ANNUAL RETURN FULL LIST
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0128/12/13 ANNUAL RETURN FULL LIST
2013-07-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-07AR0128/12/12 ANNUAL RETURN FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-11AR0128/12/11 ANNUAL RETURN FULL LIST
2011-11-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GRIMSDALE / 01/10/2011
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FARMER / 01/10/2011
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK CAROE / 01/10/2011
2011-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK FREDERICK CAROE on 2011-10-01
2011-01-11AR0128/12/10 ANNUAL RETURN FULL LIST
2010-12-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-21AR0128/12/09 ANNUAL RETURN FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK CAROE / 01/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK CAROE / 01/12/2009
2009-08-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK CAROE / 01/10/2008
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRIMSDALE / 01/10/2007
2009-03-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK CAROE / 01/10/2008
2009-01-13363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-09363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2008-01-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-30288aNEW DIRECTOR APPOINTED
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-11ELRESS386 DISP APP AUDS 09/01/07
2007-01-11ELRESS366A DISP HOLDING AGM 09/01/07
2007-01-10CERTNMCOMPANY NAME CHANGED LOTHIAN SHELF (583) LIMITED CERTIFICATE ISSUED ON 10/01/07
2007-01-09225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-01-09288bDIRECTOR RESIGNED
2007-01-09288bSECRETARY RESIGNED
2006-12-28NEWINCINCORPORATION 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 EDEN VENTURES GP (TWO) 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 EDEN VENTURES GP (TWO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDEN VENTURES GP (TWO) 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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 EDEN VENTURES GP (TWO) LIMITED

Intangible Assets
Patents
We have not found any records of EDEN VENTURES GP (TWO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDEN VENTURES GP (TWO) LIMITED
Trademarks
We have not found any records of EDEN VENTURES GP (TWO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDEN VENTURES GP (TWO) 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 EDEN VENTURES GP (TWO) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDEN VENTURES GP (TWO) 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 EDEN VENTURES GP (TWO) 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 EDEN VENTURES GP (TWO) 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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    Other companies at postcode EH3 9WJ