Active
Company Information for PENTECH FUND II GP LIMITED
19 ORMIDALE TERRACE, EDINBURGH, EH12 6DY,
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Company Registration Number
SC328064
Private Limited Company
Active |
Company Name | ||
---|---|---|
PENTECH FUND II GP LIMITED | ||
Legal Registered Office | ||
19 ORMIDALE TERRACE EDINBURGH EH12 6DY Other companies in EH3 | ||
Previous Names | ||
|
Company Number | SC328064 | |
---|---|---|
Company ID Number | SC328064 | |
Date formed | 2007-07-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-07 02:39:07 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG BRIAN ANDERSON |
||
CRAIG BRIAN ANDERSON |
||
EDWARD ANDERSON |
||
ALEXANDER WILSON MCKINNON |
||
MARC FRANS JULIA MOENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN ARMOUR |
Company Secretary | ||
DAVID JOHN ARMOUR |
Director | ||
PAUL CASSIDY |
Company Secretary | ||
DAVID GEORGE CALDER |
Director | ||
PAUL CASSIDY |
Director | ||
WILLIAM TORQUIL MACNAUGHTON |
Director | ||
WILLIAM MARK PHILLIPS |
Director | ||
STEVEN SCOTT |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
DM DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENTECH CAPITAL LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2001-06-05 | Active | |
PENTECH FUND IB GP LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
PENTECH FUND IA GP LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2001-06-05 | Active - Proposal to Strike off | |
TRAVELNEST LIMITED | Director | 2017-07-05 | CURRENT | 2014-07-22 | Active | |
PENTECH FUND III GP LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-14 | Active | |
PENTECH FUND III SP GP LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-14 | Active | |
NUTMEG SAVING AND INVESTMENT LIMITED | Director | 2011-08-10 | CURRENT | 2011-01-24 | Active | |
PENTECH GP HOLDINGS LIMITED | Director | 2010-08-06 | CURRENT | 2010-07-14 | Active | |
PENTECH CAPITAL LIMITED | Director | 2009-09-15 | CURRENT | 2001-06-05 | Active | |
PENTECH FUND IB GP LIMITED | Director | 2009-09-15 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
PENTECH FUND IA GP LIMITED | Director | 2009-09-15 | CURRENT | 2001-06-05 | Active - Proposal to Strike off | |
OUTPLAY ENTERTAINMENT LIMITED | Director | 2010-12-23 | CURRENT | 2010-09-29 | Active | |
PENTECH GP HOLDINGS LIMITED | Director | 2010-08-06 | CURRENT | 2010-07-14 | Active | |
PENTECH CAPITAL LIMITED | Director | 2007-10-29 | CURRENT | 2001-06-05 | Active | |
PENTECH FUND IB GP LIMITED | Director | 2001-11-05 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
PENTECH FUND IA GP LIMITED | Director | 2001-11-05 | CURRENT | 2001-06-05 | Active - Proposal to Strike off | |
PENTECH FUND IB GP LIMITED | Director | 2008-07-01 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
PENTECH FUND IA GP LIMITED | Director | 2008-07-01 | CURRENT | 2001-06-05 | Active - Proposal to Strike off | |
PENTECH CAPITAL LIMITED | Director | 2007-10-29 | CURRENT | 2001-06-05 | Active | |
RAPID MOBILE MEDIA LIMITED | Director | 2005-12-20 | CURRENT | 2004-02-16 | Dissolved 2014-12-03 | |
TAVEO TECHNOLOGY LIMITED | Director | 2017-12-20 | CURRENT | 2016-02-16 | Active | |
PENTECH FUND III GP LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-14 | Active | |
PENTECH FUND III SP GP LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-14 | Active | |
PENTECH GP HOLDINGS LIMITED | Director | 2010-08-06 | CURRENT | 2010-07-14 | Active | |
PENTECH CAPITAL LIMITED | Director | 2009-03-02 | CURRENT | 2001-06-05 | Active | |
PENTECH FUND IB GP LIMITED | Director | 2009-03-02 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
PENTECH FUND IA GP LIMITED | Director | 2009-03-02 | CURRENT | 2001-06-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 28/03/24 FROM 16 Charlotte Square Edinburgh EH2 4DF Scotland | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/22 FROM 112 George Street Edinburgh EH2 4LH Scotland | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/17 FROM 39 Melville Street Edinburgh EH3 7JF | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 20/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARC FRANS JULIA MOENS / 22/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER WILSON MCKINNON / 22/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDERSON / 22/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRIAN ANDERSON / 22/07/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CRAIG BRIAN ANDERSON on 2011-07-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 20/07/10 ANNUAL RETURN FULL LIST | |
288a | DIRECTOR APPOINTED CRAIG ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288a | DIRECTOR APPOINTED MARC FRANS JULIA MOENS | |
288a | SECRETARY APPOINTED CRAIG BRIAN ANDERSON | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 150 ST VINCENT STREET GLASGOW G2 5NE | |
225 | PREVSHO FROM 31/12/2008 TO 31/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID ARMOUR | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR ALEXANDER MCKINNON | |
288a | DIRECTOR AND SECRETARY APPOINTED DAVID ARMOUR | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN SCOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CALDER | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM MACNAUGHTON | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM PHILLIPS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL CASSIDY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED DMWS 840 LIMITED CERTIFICATE ISSUED ON 06/11/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as PENTECH FUND II GP LIMITED are:
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. |