PENTECH FUND II GP LIMITED
EDINBURGH DMWS 840 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7JF

Company number SC328064
Status Active
Incorporation Date 20 July 2007
Company Type Private Limited Company
Address 39 MELVILLE STREET, EDINBURGH, EH3 7JF
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 20 July 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of PENTECH FUND II GP LIMITED are www.pentechfundiigp.co.uk, and www.pentech-fund-ii-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Pentech Fund Ii Gp Limited is a Private Limited Company. The company registration number is SC328064. Pentech Fund Ii Gp Limited has been working since 20 July 2007. The present status of the company is Active. The registered address of Pentech Fund Ii Gp Limited is 39 Melville Street Edinburgh Eh3 7jf. . ANDERSON, Craig Brian is a Secretary of the company. ANDERSON, Craig Brian is a Director of the company. ANDERSON, Edward is a Director of the company. MCKINNON, Alexander Wilson, Dr is a Director of the company. MOENS, Marc Frans Julia is a Director of the company. Secretary ARMOUR, David John has been resigned. Secretary CASSIDY, Paul has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director ARMOUR, David John has been resigned. Director CALDER, David George has been resigned. Director CASSIDY, Paul has been resigned. Director MACNAUGHTON, William Torquil has been resigned. Director PHILLIPS, William Mark has been resigned. Director SCOTT, Steven has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
ANDERSON, Craig Brian
Appointed Date: 02 March 2009
Director
ANDERSON, Craig Brian
Appointed Date: 15 September 2009
57 years old
Director
ANDERSON, Edward
Appointed Date: 06 November 2007
61 years old
Director
MCKINNON, Alexander Wilson, Dr
Appointed Date: 01 July 2008
63 years old
Director
MOENS, Marc Frans Julia
Appointed Date: 02 March 2009
67 years old

Resigned Directors

Secretary
ARMOUR, David John
Resigned: 13 February 2009
Appointed Date: 01 July 2008
Secretary
CASSIDY, Paul
Resigned: 01 July 2008
Appointed Date: 06 November 2007
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 06 November 2007
Appointed Date: 20 July 2007
Director
ARMOUR, David John
Resigned: 13 February 2009
Appointed Date: 01 July 2008
60 years old
Director
CALDER, David George
Resigned: 01 July 2008
Appointed Date: 06 November 2007
60 years old
Director
CASSIDY, Paul
Resigned: 01 July 2008
Appointed Date: 06 November 2007
56 years old
Director
MACNAUGHTON, William Torquil
Resigned: 01 July 2008
Appointed Date: 06 November 2007
63 years old
Director
PHILLIPS, William Mark
Resigned: 01 July 2008
Appointed Date: 06 November 2007
60 years old
Director
SCOTT, Steven
Resigned: 01 July 2008
Appointed Date: 06 November 2007
60 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 06 November 2007
Appointed Date: 20 July 2007

Persons With Significant Control

Pentech Ventures Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTECH FUND II GP LIMITED Events

21 Feb 2017
Full accounts made up to 31 May 2016
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
22 Feb 2016
Full accounts made up to 31 May 2015
21 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
17 Feb 2015
Full accounts made up to 31 May 2014
...
... and 40 more events
12 Nov 2007
Registered office changed on 12/11/07 from: 16 charlotte square edinburgh midlothian EH2 4DF
12 Nov 2007
Accounting reference date extended from 31/07/08 to 31/12/08
06 Nov 2007
Company name changed dmws 840 LIMITED\certificate issued on 06/11/07
18 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007
Incorporation

Similar Companies

PENTECH FUND IB GP LIMITED PENTECH FUND IB LIMITED PARTNERSHIP PENTECH FUND II LIMITED PARTNERSHIP PENTECH FUND II SP LIMITED PARTNERSHIP PENTECH FUND III GP LIMITED PENTECH FUND III LIMITED PARTNERSHIP PENTECH FUND III SP GP LIMITED