PENTECH FUND III SP GP LIMITED
EDINBURGH

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

Company number SC552635
Status Active
Incorporation Date 14 December 2016
Company Type Private Limited Company
Address 39 MELVILLE STREET, EDINBURGH, EH3 7JF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Dm Company Services Limited as a secretary on 15 December 2016; Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 39 Melville Street Edinburgh EH3 7JF on 29 December 2016; Appointment of Dr Alexander Wilson Mckinnon as a director on 15 December 2016. The most likely internet sites of PENTECH FUND III SP GP LIMITED are www.pentechfundiiispgp.co.uk, and www.pentech-fund-iii-sp-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Pentech Fund Iii Sp Gp Limited is a Private Limited Company. The company registration number is SC552635. Pentech Fund Iii Sp Gp Limited has been working since 14 December 2016. The present status of the company is Active. The registered address of Pentech Fund Iii Sp Gp Limited is 39 Melville Street Edinburgh Eh3 7jf. . ANDERSON, Craig Brian is a Director of the company. ANDERSON, Eddie 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 DM COMPANY SERVICES LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ANDERSON, Craig Brian
Appointed Date: 15 December 2016
56 years old
Director
ANDERSON, Eddie
Appointed Date: 15 December 2016
61 years old
Director
MCKINNON, Alexander Wilson, Dr
Appointed Date: 15 December 2016
62 years old
Director
MOENS, Marc Frans Julia
Appointed Date: 15 December 2016
67 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 15 December 2016
Appointed Date: 14 December 2016
Director
GILCHRIST, Ewan Caldwell
Resigned: 15 December 2016
Appointed Date: 14 December 2016
56 years old

Persons With Significant Control

22 Nominees Limited
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more

PENTECH FUND III SP GP LIMITED Events

29 Dec 2016
Termination of appointment of Dm Company Services Limited as a secretary on 15 December 2016
29 Dec 2016
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 39 Melville Street Edinburgh EH3 7JF on 29 December 2016
29 Dec 2016
Appointment of Dr Alexander Wilson Mckinnon as a director on 15 December 2016
29 Dec 2016
Current accounting period extended from 31 December 2017 to 31 May 2018
29 Dec 2016
Appointment of Eddie Anderson as a director on 15 December 2016
29 Dec 2016
Appointment of Mr Marc Frans Julia Moens as a director on 15 December 2016
28 Dec 2016
Termination of appointment of Ewan Caldwell Gilchrist as a director on 15 December 2016
28 Dec 2016
Appointment of Mr Craig Brian Anderson as a director on 15 December 2016
14 Dec 2016
Incorporation
Statement of capital on 2016-12-14
  • GBP 1

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