PARALLEL VENTURES GENERAL PARTNER II
EDINBURGH LOTHIAN FIFTY (688) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC211186
Status Active
Incorporation Date 20 September 2000
Company Type Private Unlimited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Graham Stewart Cox as a director on 13 May 2016. The most likely internet sites of PARALLEL VENTURES GENERAL PARTNER II are www.parallelventuresgeneralpartner.co.uk, and www.parallel-ventures-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Parallel Ventures General Partner Ii is a Private Unlimited Company. The company registration number is SC211186. Parallel Ventures General Partner Ii has been working since 20 September 2000. The present status of the company is Active. The registered address of Parallel Ventures General Partner Ii is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . PETERS, Neil Simon is a Director of the company. WHITNEY, Paul Michael is a Director of the company. Nominee Secretary BURNESS has been resigned. Secretary RICHARDSON, Ian David Lea has been resigned. Director COX, Graham Stewart has been resigned. Director DUNLOP, Janet Mary has been resigned. Director HAGGITH, Grant Charles has been resigned. Director MACKIE, John David has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
PETERS, Neil Simon
Appointed Date: 04 February 2005
59 years old
Director
WHITNEY, Paul Michael
Appointed Date: 03 October 2000
77 years old

Resigned Directors

Nominee Secretary
BURNESS
Resigned: 03 October 2000
Appointed Date: 20 September 2000
Secretary
RICHARDSON, Ian David Lea
Resigned: 13 October 2014
Appointed Date: 03 October 2000
Director
COX, Graham Stewart
Resigned: 13 May 2016
Appointed Date: 04 December 2001
62 years old
Director
DUNLOP, Janet Mary
Resigned: 31 October 2000
Appointed Date: 03 October 2000
63 years old
Director
HAGGITH, Grant Charles
Resigned: 30 June 2012
Appointed Date: 03 October 2000
64 years old
Director
MACKIE, John David
Resigned: 31 December 2011
Appointed Date: 04 July 2005
72 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 03 October 2000
Appointed Date: 20 September 2000

Persons With Significant Control

Mr Paul Michael Whitney
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Parallel Private Equity Ii
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARALLEL VENTURES GENERAL PARTNER II Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
16 May 2016
Termination of appointment of Graham Stewart Cox as a director on 13 May 2016
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,500
28 Aug 2015
Full accounts made up to 31 December 2014
...
... and 69 more events
05 Oct 2000
Director resigned
04 Oct 2000
Memorandum and Articles of Association
04 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Oct 2000
Company name changed lothian fifty (688) LIMITED\certificate issued on 03/10/00
20 Sep 2000
Incorporation

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