Active
Company Information for SOF GENERAL PARTNER (SCOTLAND) II LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SOF GENERAL PARTNER (SCOTLAND) II LIMITED | |
Legal Registered Office | |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Other companies in EH3 | |
Company Number | SC466155 | |
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Company ID Number | SC466155 | |
Date formed | 2013-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 07:13:57 |
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Officer | Role | Date Appointed |
---|---|---|
LINDSEY VILLON MCMURRAY |
||
JAMES WILLIAM SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BURNESS PAULL (DIRECTORS) LIMITED |
Director | ||
GARY GEORGE GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PSC SERVICE COMPANY LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
OPLO HOLDINGS LTD | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
PSC III CARRY GP LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
PSC NOMINEE 3 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
HONEYCOMB FINANCE LIMITED | Director | 2015-10-26 | CURRENT | 2014-01-17 | Active | |
CAPITALFLOW HOLDINGS LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
HONEYCOMB HOLDINGS LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
BUMBLEBEE LOANS LTD | Director | 2015-02-18 | CURRENT | 1985-04-25 | Active | |
PSC III GP LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
POLLENUP LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
ARO FINANCE GROUP LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-01 | Active | |
SOF ANNEX NOMINEES LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
SOF GENERAL PARTNER (UK) LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
SOF PARENT LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2015-05-12 | |
POLLEN STREET CAPITAL LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
FUTURE FIRST ALUMNI LIMITED | Director | 2013-06-12 | CURRENT | 2010-02-23 | Active | |
VILLON HOLDINGS (UK) LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
SHAWBROOK BANK LIMITED | Director | 2011-01-31 | CURRENT | 1944-06-29 | Active | |
JZI FINANCE 4 LIMITED | Director | 2014-08-01 | CURRENT | 2009-09-15 | Dissolved 2016-04-11 | |
ARO MONEY GROUP LIMITED | Director | 2014-08-01 | CURRENT | 2009-06-10 | Active | |
FREEDOM FINANCE MORTGAGES LIMITED | Director | 2014-08-01 | CURRENT | 2013-02-07 | Active | |
ARO FINANCE GROUP LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
SOF ANNEX NOMINEES LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
SOF GENERAL PARTNER (UK) LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
SOF PARENT LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2015-05-12 | |
PSC NOMINEE 1 LIMITED | Director | 2013-11-21 | CURRENT | 2007-10-01 | Active | |
POLLEN STREET CAPITAL LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
FINANCIAL SERVICES INFRASTRUCTURE LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/12/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Ms Lindsey Villon Mcmurray on 2019-06-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC08 | Notification of a person with significant control statement | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
PSC07 | CESSATION OF LINDSEY VILLON MCMURRAY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BURNESS PAULL (DIRECTORS) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM SCOTT | |
AP01 | DIRECTOR APPOINTED LINDSEY MCMURRAY | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as SOF GENERAL PARTNER (SCOTLAND) II 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. |