SEVEN HILLS VENTURE PARTNERS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9BA

Company number SC239385
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9BA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of SEVEN HILLS VENTURE PARTNERS LIMITED are www.sevenhillsventurepartners.co.uk, and www.seven-hills-venture-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Seven Hills Venture Partners Limited is a Private Limited Company. The company registration number is SC239385. Seven Hills Venture Partners Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Seven Hills Venture Partners Limited is Edinburgh Quay 133 Fountainbridge Edinburgh Eh3 9ba. . DELMAR-MORGAN, Jeremy is a Director of the company. MUIR, Alan James is a Director of the company. RANDALL, Robert Charles Forbes is a Director of the company. Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Secretary RANDALL, Robert Charles Forbes has been resigned. Nominee Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Director HOY, Bradley Richard has been resigned. Director PETTIGREW, Timothy Michael Robert has been resigned. Director ROSE, Kim William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DELMAR-MORGAN, Jeremy
Appointed Date: 29 August 2007
84 years old
Director
MUIR, Alan James
Appointed Date: 11 November 2002
59 years old
Director
RANDALL, Robert Charles Forbes
Appointed Date: 05 June 2008
79 years old

Resigned Directors

Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 29 August 2007
Appointed Date: 12 January 2006
Secretary
RANDALL, Robert Charles Forbes
Resigned: 21 November 2016
Appointed Date: 29 August 2007
Nominee Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 11 January 2006
Appointed Date: 11 November 2002
Director
HOY, Bradley Richard
Resigned: 21 November 2016
Appointed Date: 11 November 2002
63 years old
Director
PETTIGREW, Timothy Michael Robert
Resigned: 26 September 2005
Appointed Date: 11 November 2002
58 years old
Director
ROSE, Kim William
Resigned: 08 September 2014
Appointed Date: 09 July 2013
63 years old

Persons With Significant Control

Mr Alan Muir
Notified on: 11 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Charles Forbes Randall
Notified on: 11 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Delmar-Morgan
Notified on: 11 November 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEVEN HILLS VENTURE PARTNERS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2016
Compulsory strike-off action has been discontinued
25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
25 Nov 2016
Termination of appointment of Bradley Richard Hoy as a director on 21 November 2016
25 Nov 2016
Termination of appointment of Robert Charles Forbes Randall as a secretary on 21 November 2016
...
... and 54 more events
15 Dec 2003
Return made up to 11/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2002
New director appointed
11 Dec 2002
New director appointed
11 Dec 2002
Ad 05/12/02--------- £ si 2@1=2 £ ic 1/3
11 Nov 2002
Incorporation

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