SEP II GP LIMITED
LANARKSHIRE DUNWILCO (831) LIMITED

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Company number SC212590
Status Active
Incorporation Date 6 November 2000
Company Type Private Limited Company
Address 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of SEP II GP LIMITED are www.sepiigp.co.uk, and www.sep-ii-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sep Ii Gp Limited is a Private Limited Company. The company registration number is SC212590. Sep Ii Gp Limited has been working since 06 November 2000. The present status of the company is Active. The registered address of Sep Ii Gp Limited is 17 Blythswood Square Glasgow Lanarkshire G2 4ad. . PATERSON, Andrew Stuart Weir is a Director of the company. PATERSON, Calum Macdonald is a Director of the company. Secretary SPARROW, Richard Ian Alexander has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director CRAWFORD, Douglas James has been resigned. Director KERR, Brian Alexander has been resigned. Director POLSON, Michael Buchanan has been resigned. Director SPARROW, Richard Ian Alexander has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
PATERSON, Andrew Stuart Weir
Appointed Date: 12 December 2000
55 years old
Director
PATERSON, Calum Macdonald
Appointed Date: 12 December 2000
62 years old

Resigned Directors

Secretary
SPARROW, Richard Ian Alexander
Resigned: 30 June 2015
Appointed Date: 12 December 2000
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 12 December 2000
Appointed Date: 06 November 2000
Director
CRAWFORD, Douglas James
Resigned: 12 December 2000
Appointed Date: 06 November 2000
60 years old
Director
KERR, Brian Alexander
Resigned: 31 July 2013
Appointed Date: 12 December 2000
64 years old
Director
POLSON, Michael Buchanan
Resigned: 12 December 2000
Appointed Date: 06 November 2000
61 years old
Director
SPARROW, Richard Ian Alexander
Resigned: 30 June 2015
Appointed Date: 12 December 2000
78 years old

Persons With Significant Control

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

SEP II GP LIMITED Events

09 Mar 2017
Full accounts made up to 30 June 2016
15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
18 Mar 2016
Full accounts made up to 30 June 2015
20 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
27 Jul 2015
Termination of appointment of Richard Ian Alexander Sparrow as a director on 30 June 2015
...
... and 47 more events
18 Dec 2000
New director appointed
18 Dec 2000
New director appointed
18 Dec 2000
New director appointed
15 Dec 2000
Company name changed dunwilco (831) LIMITED\certificate issued on 15/12/00
06 Nov 2000
Incorporation

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