SEVEN HILLS VENTURE PARTNERS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
SEVEN HILLS VENTURE PARTNERS LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
SEVEN HILLS VENTURE PARTNERS LIMITED was incorporated 21 years ago on 11/11/2002 and has the registered number: SC239385. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2019.
SEVEN HILLS VENTURE PARTNERS LIMITED was incorporated 21 years ago on 11/11/2002 and has the registered number: SC239385. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2019.
SEVEN HILLS VENTURE PARTNERS LIMITED - GLASGOW
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/11/2017 | 31/12/2019 |
Registered Office
WILLIAM DUNCAN, 2ND FLOOR
GLASGOW
G2 6NU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2020 | 25/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES O'SULLIVAN | Apr 1968 | British | Director | 2021-11-18 | CURRENT |
QUEENSFERRY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-11 UNTIL 2006-01-11 | RESIGNED | ||
MR KIM WILLIAM ROSE | Jan 1962 | British | Director | 2013-07-09 UNTIL 2014-09-08 | RESIGNED |
MR ROBERT CHARLES FORBES RANDALL | Sep 1946 | British | Director | 2008-06-05 UNTIL 2021-11-18 | RESIGNED |
TIMOTHY MICHAEL ROBERT PETTIGREW | Jan 1967 | British | Director | 2002-11-11 UNTIL 2005-09-26 | RESIGNED |
MR ALAN JAMES MUIR | Feb 1966 | British | Director | 2002-11-11 UNTIL 2021-11-18 | RESIGNED |
MR BRADLEY RICHARD HOY | Nov 1962 | British | Director | 2002-11-11 UNTIL 2016-11-21 | RESIGNED |
JEREMY DELMAR-MORGAN | May 1941 | British | Director | 2007-08-29 UNTIL 2018-06-12 | RESIGNED |
MR ROBERT CHARLES FORBES RANDALL | Sep 1946 | British | Secretary | 2007-08-29 UNTIL 2016-11-21 | RESIGNED |
CHARLOTTE SECRETARIES LIMITED | Secretary | 2006-01-12 UNTIL 2007-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles O'Sullivan | 2021-11-18 | 4/1968 | Glasgow | Ownership of shares 75 to 100 percent |
Mr Alan Muir | 2016-11-11 - 2021-11-18 | 2/1956 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Charles Forbes Randall | 2016-11-11 - 2021-11-18 | 9/1946 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Executors Of Jeremy Delmar-Morgan | 2016-11-11 - 2018-06-12 | 5/1941 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SEVEN HILLS VENTURE PARTNERS LIMITED | 2018-02-17 | 30-11-2017 | £-154,813 equity |