PENTECH FUND III SP GP LIMITED
| Status | ACTIVE |
| Company No. | SC552635 |
| Category | Private Limited Company |
| Incorporated | 14 Dec 2016 |
| Age | 7 years, 5 months, 18 days |
| Jurisdiction | Scotland |
SUMMARY
PENTECH FUND III SP GP LIMITED is an active private limited company with number SC552635. It was incorporated 7 years, 5 months, 18 days ago, on 14 December 2016. The company address is 19 Ormidale Terrace, Edinburgh, EH12 6DY, Scotland.
Company Fillings
Change registered office address company with date old address new address
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Address
Type: AD01
New address: 19 Ormidale Terrace Edinburgh EH12 6DY
Change date: 2024-03-28
Old address: 16 Charlotte Square Edinburgh EH2 4DF Scotland
Documents
Accounts with accounts type small
Date: 27 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2023
Action Date: 13 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-13
Documents
Accounts with accounts type small
Date: 22 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2022
Action Date: 13 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-13
Documents
Change registered office address company with date old address new address
Date: 26 May 2022
Action Date: 26 May 2022
Category: Address
Type: AD01
Old address: 112 George Street Edinburgh EH2 4LH
New address: 16 Charlotte Square Edinburgh EH2 4DF
Change date: 2022-05-26
Documents
Accounts with accounts type small
Date: 18 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-13
Documents
Accounts with accounts type small
Date: 19 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 17 Dec 2020
Action Date: 13 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-13
Documents
Accounts with accounts type small
Date: 17 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 16 Dec 2019
Action Date: 13 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-13
Documents
Confirmation statement with no updates
Date: 14 Dec 2018
Action Date: 13 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-13
Documents
Accounts with accounts type full
Date: 14 Sep 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 15 Dec 2017
Action Date: 13 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-13
Documents
Change person director company with change date
Date: 15 Dec 2017
Action Date: 02 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-02
Officer name: Mr Marc Frans Julia Moens
Documents
Change person director company with change date
Date: 15 Dec 2017
Action Date: 02 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-02
Officer name: Dr Alexander Wilson Mckinnon
Documents
Change person director company with change date
Date: 15 Dec 2017
Action Date: 02 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-02
Officer name: Eddie Anderson
Documents
Change person director company with change date
Date: 15 Dec 2017
Action Date: 02 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Craig Brian Anderson
Change date: 2017-12-02
Documents
Notification of a person with significant control
Date: 15 Dec 2017
Action Date: 15 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pentech Ventures Llp
Notification date: 2016-12-15
Documents
Cessation of a person with significant control
Date: 15 Dec 2017
Action Date: 15 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-12-15
Psc name: 22 Nominees Limited
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2017
Action Date: 06 Jul 2017
Category: Address
Type: AD01
New address: 112 George Street Edinburgh EH2 4LH
Change date: 2017-07-06
Old address: 39 Melville Street Edinburgh EH3 7JF
Documents
Termination secretary company with name termination date
Date: 29 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dm Company Services Limited
Termination date: 2016-12-15
Documents
Change registered office address company with date old address new address
Date: 29 Dec 2016
Action Date: 29 Dec 2016
Category: Address
Type: AD01
New address: 39 Melville Street Edinburgh EH3 7JF
Change date: 2016-12-29
Old address: 16 Charlotte Square Edinburgh EH2 4DF
Documents
Appoint person director company with name date
Date: 29 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Alexander Wilson Mckinnon
Appointment date: 2016-12-15
Documents
Change account reference date company current extended
Date: 29 Dec 2016
Action Date: 31 May 2018
Category: Accounts
Type: AA01
New date: 2018-05-31
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 29 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-15
Officer name: Eddie Anderson
Documents
Appoint person director company with name date
Date: 29 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marc Frans Julia Moens
Appointment date: 2016-12-15
Documents
Termination director company with name termination date
Date: 28 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-15
Officer name: Ewan Caldwell Gilchrist
Documents
Appoint person director company with name date
Date: 28 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-15
Officer name: Mr Craig Brian Anderson
Documents
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