PENTECH FUND IB GP LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
PENTECH FUND IB GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
PENTECH FUND IB GP LIMITED was incorporated 22 years ago on 07/06/2001 and has the registered number: SC219954. The accounts status is FULL.
PENTECH FUND IB GP LIMITED was incorporated 22 years ago on 07/06/2001 and has the registered number: SC219954. The accounts status is FULL.
PENTECH FUND IB GP LIMITED - EDINBURGH
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2018 |
Registered Office
112 GEORGE STREET
EDINBURGH
EH2 4LH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARC FRANS JULIA MOENS | Mar 1958 | Belgian | Director | 2009-03-02 | CURRENT |
| DR ALEXANDER WILSON MCKINNON | Jan 1963 | British | Director | 2008-07-01 | CURRENT |
| EDWARD ANDERSON | Apr 1964 | British | Director | 2001-11-05 | CURRENT |
| CRAIG BRIAN ANDERSON | Dec 1968 | British | Director | 2009-09-15 | CURRENT |
| CRAIG BRIAN ANDERSON | Dec 1968 | British | Secretary | 2009-03-02 | CURRENT |
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2001-06-07 UNTIL 2002-05-24 | RESIGNED | ||
| DM DIRECTOR LIMITED | Corporate Nominee Director | 2001-06-07 UNTIL 2001-06-07 | RESIGNED | ||
| MR STEVEN SCOTT | Apr 1965 | British | Director | 2001-06-07 UNTIL 2008-07-01 | RESIGNED |
| MR WILLIAM MARK PHILLIPS | Oct 1965 | British | Director | 2001-06-07 UNTIL 2008-07-01 | RESIGNED |
| MR WILLIAM TORQUIL MACNAUGHTON | Apr 1962 | British | Director | 2001-06-07 UNTIL 2008-07-01 | RESIGNED |
| PAUL CASSIDY | Oct 1969 | British | Director | 2002-02-11 UNTIL 2008-07-01 | RESIGNED |
| DAVID GEORGE CALDER | Dec 1965 | British | Director | 2001-06-07 UNTIL 2008-07-01 | RESIGNED |
| MR MALCOLM CRAIG ARMOUR | Sep 1961 | British | Director | 2001-06-07 UNTIL 2007-10-31 | RESIGNED |
| MR DAVID JOHN ARMOUR | Jan 1966 | British | Director | 2008-07-01 UNTIL 2009-02-13 | RESIGNED |
| PAUL CASSIDY | Oct 1969 | British | Secretary | 2002-05-24 UNTIL 2008-07-01 | RESIGNED |
| MR DAVID JOHN ARMOUR | Jan 1966 | British | Secretary | 2008-07-01 UNTIL 2009-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pentech Gp Holdings Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |