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 - GLASGOW

This company is listed in the following categories:
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

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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

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K RISK LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DINOM8 LIMITED GLASGOW Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing