PHASE4 VENTURES III GENERAL PARTNER LIMITED
EDINBURGH

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

Company number SC389092
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Director's details changed for Mrs Denise Vera Pollard-Knight on 30 November 2016; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of PHASE4 VENTURES III GENERAL PARTNER LIMITED are www.phase4venturesiiigeneralpartner.co.uk, and www.phase4-ventures-iii-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Phase4 Ventures Iii General Partner Limited is a Private Limited Company. The company registration number is SC389092. Phase4 Ventures Iii General Partner Limited has been working since 18 November 2010. The present status of the company is Active. The registered address of Phase4 Ventures Iii General Partner Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. SCOTS-KNIGHT, Denise Vera, Dr is a Director of the company. SERMON, Charles Edward is a Director of the company. Director AOKI, Hiromichi has been resigned. Director GRAY, Gary George has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 18 November 2010
Director
SCOTS-KNIGHT, Denise Vera, Dr
Appointed Date: 18 November 2010
66 years old
Director
SERMON, Charles Edward
Appointed Date: 16 December 2010
56 years old

Resigned Directors

Director
AOKI, Hiromichi
Resigned: 16 December 2010
Appointed Date: 18 November 2010
66 years old
Director
GRAY, Gary George
Resigned: 18 November 2010
Appointed Date: 18 November 2010
54 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 18 November 2010
Appointed Date: 18 November 2010

Persons With Significant Control

Phase4 Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHASE4 VENTURES III GENERAL PARTNER LIMITED Events

13 Feb 2017
Full accounts made up to 30 September 2016
30 Nov 2016
Director's details changed for Mrs Denise Vera Pollard-Knight on 30 November 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
30 Dec 2015
Full accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
...
... and 17 more events
18 Nov 2010
Appointment of Denise Vera Pollard-Knight as a director
18 Nov 2010
Termination of appointment of Gary George Gray as a director
18 Nov 2010
Termination of appointment of Burness (Directors) Limited as a director
18 Nov 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
18 Nov 2010
Incorporation

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