PARALLEL VENTURES GENERAL PARTNER
EDINBURGH WJB (465) LIMITED

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Company number SC177988
Status Active
Incorporation Date 15 August 1997
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 eighty-four 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 are www.parallelventuresgeneral.co.uk, and www.parallel-ventures-general.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Parallel Ventures General Partner is a Private Unlimited Company. The company registration number is SC177988. Parallel Ventures General Partner has been working since 15 August 1997. The present status of the company is Active. The registered address of Parallel Ventures General Partner 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. Secretary RICHARDSON, Ian David Lea has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director BRYDON, Donald Hood 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 WJB (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: 23 October 1997
77 years old

Resigned Directors

Secretary
RICHARDSON, Ian David Lea
Resigned: 13 October 2014
Appointed Date: 23 October 1997
Nominee Secretary
BURNESS SOLICITORS
Resigned: 23 October 1997
Appointed Date: 15 August 1997
Director
BRYDON, Donald Hood
Resigned: 22 November 2002
Appointed Date: 23 October 1997
80 years old
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: 08 April 1998
63 years old
Director
HAGGITH, Grant Charles
Resigned: 30 June 2012
Appointed Date: 08 April 1998
64 years old
Director
MACKIE, John David
Resigned: 31 December 2011
Appointed Date: 04 July 2005
72 years old
Nominee Director
WJB (DIRECTORS) LIMITED
Resigned: 23 October 1997
Appointed Date: 15 August 1997
32 years old

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 Events

17 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 100
28 Aug 2015
Full accounts made up to 31 December 2014
...
... and 74 more events
17 Oct 1997
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Oct 1997
Memorandum and Articles of Association
09 Oct 1997
Company name changed wjb (465) LIMITED\certificate issued on 10/10/97
07 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1997
Incorporation

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