SEP VENTURES LIMITED
LANARKSHIRE SCOTTISH EQUITY PARTNERS LIMITED

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Company number SC189451
Status Active
Incorporation Date 16 September 1998
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 eighty-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 VENTURES LIMITED are www.sepventures.co.uk, and www.sep-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three 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 Ventures Limited is a Private Limited Company. The company registration number is SC189451. Sep Ventures Limited has been working since 16 September 1998. The present status of the company is Active. The registered address of Sep Ventures Limited is 17 Blythswood Square Glasgow Lanarkshire G2 4ad. . DAVISON, Andrew Peter is a Director of the company. 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. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BEVERIDGE, Crawford William has been resigned. Director HOOD, Neil, Professor has been resigned. Director JAMIESON, Brian Mitchell has been resigned. Director KERR, Brian Alexander has been resigned. Director SHAW, David Robert has been resigned. Director SPARROW, Richard Ian Alexander has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
DAVISON, Andrew Peter
Appointed Date: 06 July 2011
58 years old
Director
PATERSON, Andrew Stuart Weir
Appointed Date: 11 February 2000
55 years old
Director
PATERSON, Calum Macdonald
Appointed Date: 11 February 2000
62 years old
Director
SNEDDON, David John
Appointed Date: 08 April 2005
63 years old

Resigned Directors

Secretary
SPARROW, Richard Ian Alexander
Resigned: 30 June 2015
Appointed Date: 11 February 2000
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 11 February 2000
Appointed Date: 16 September 1998
Director
BEVERIDGE, Crawford William
Resigned: 11 August 2009
Appointed Date: 01 September 2000
80 years old
Director
HOOD, Neil, Professor
Resigned: 02 February 2006
Appointed Date: 11 February 2000
82 years old
Director
JAMIESON, Brian Mitchell
Resigned: 11 October 2003
Appointed Date: 28 July 2000
75 years old
Director
KERR, Brian Alexander
Resigned: 31 July 2013
Appointed Date: 11 February 2000
64 years old
Director
SHAW, David Robert
Resigned: 11 August 2009
Appointed Date: 07 April 2003
77 years old
Director
SPARROW, Richard Ian Alexander
Resigned: 30 June 2015
Appointed Date: 11 February 2000
78 years old
Nominee Director
VINDEX LIMITED
Resigned: 11 February 2000
Appointed Date: 16 September 1998
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 11 February 2000
Appointed Date: 16 September 1998

Persons With Significant Control

Scottish Equity Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEP VENTURES 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 52,750
27 Jul 2015
Termination of appointment of Richard Ian Alexander Sparrow as a director on 30 June 2015
...
... and 79 more events
28 Feb 2000
Director resigned
28 Feb 2000
Secretary resigned
28 Feb 2000
Registered office changed on 28/02/00 from: 151 st vincent street glasgow G2 5NJ
16 Sep 1999
Return made up to 16/09/99; full list of members
16 Sep 1998
Incorporation

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