SEP II GP LIMITED - LANARKSHIRE
Company Profile | Company Filings |
Overview
SEP II GP LIMITED is a Private Limited Company from LANARKSHIRE and has the status: Active.
SEP II GP LIMITED was incorporated 23 years ago on 06/11/2000 and has the registered number: SC212590. The accounts status is SMALL and accounts are next due on 31/03/2024.
SEP II GP LIMITED was incorporated 23 years ago on 06/11/2000 and has the registered number: SC212590. The accounts status is SMALL and accounts are next due on 31/03/2024.
SEP II GP LIMITED - LANARKSHIRE
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/06/2022 | 31/03/2024 |
Registered Office
17 BLYTHSWOOD SQUARE
LANARKSHIRE
G2 4AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CALUM MACDONALD PATERSON | Apr 1963 | British | Director | 2000-12-12 | CURRENT |
MR ANDREW STUART WEIR PATERSON | Jan 1970 | British | Director | 2000-12-12 | CURRENT |
RICHARD IAN ALEXANDER SPARROW | Apr 1947 | Director | 2000-12-12 UNTIL 2015-06-30 | RESIGNED | |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-11-06 UNTIL 2000-12-12 | RESIGNED | ||
MICHAEL BUCHANAN POLSON | Jul 1964 | British | Director | 2000-11-06 UNTIL 2000-12-12 | RESIGNED |
MR BRIAN ALEXANDER KERR | Aug 1961 | British | Director | 2000-12-12 UNTIL 2013-07-31 | RESIGNED |
DOUGLAS JAMES CRAWFORD | Feb 1965 | British | Director | 2000-11-06 UNTIL 2000-12-12 | RESIGNED |
RICHARD IAN ALEXANDER SPARROW | Apr 1947 | Secretary | 2000-12-12 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sep Ventures Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent | |
Scottish Equity Partners Llp | 2016-04-06 | Glasgow | Significant influence or control |