SEP III GP LIMITED

Hellopages » Glasgow City » Glasgow City » G2 4AD
Company number SC289980
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address 17 BLYTHSWOOD SQUARE, GLASGOW, G2 4AD
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration thirty-nine 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 III GP LIMITED are www.sepiiigp.co.uk, and www.sep-iii-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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 Iii Gp Limited is a Private Limited Company. The company registration number is SC289980. Sep Iii Gp Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Sep Iii Gp Limited is 17 Blythswood Square Glasgow G2 4ad. . PATERSON, Andrew Stuart Weir is a Director of the company. PATERSON, Calum Macdonald is a Director of the company. SNEDDON, David John is a Director of the company. Secretary SPARROW, Richard Ian Alexander has been resigned. Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Director MEIKLEJOHN, Iain Maury Campbell 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: 31 January 2006
56 years old

Director
PATERSON, Calum Macdonald
Appointed Date: 09 December 2005
62 years old

Director
SNEDDON, David John
Appointed Date: 31 January 2006
63 years old

Resigned Directors

Secretary
SPARROW, Richard Ian Alexander
Resigned: 30 June 2015
Appointed Date: 09 December 2005

Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 09 December 2005
Appointed Date: 07 September 2005

Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 09 December 2005
Appointed Date: 07 September 2005
71 years old

Director
SPARROW, Richard Ian Alexander
Resigned: 30 June 2015
Appointed Date: 09 December 2005
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 III 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
23 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1

27 Jul 2015
Termination of appointment of Richard Ian Alexander Sparrow as a director on 30 June 2015
...
... and 29 more events
15 Dec 2005
New director appointed
15 Dec 2005
New director appointed
15 Dec 2005
Secretary resigned
15 Dec 2005
Director resigned
07 Sep 2005
Incorporation