PENTECH VENTURES LLP
| Status | ACTIVE |
| Company No. | SO301769 |
| Category | Limited Liability Partnership |
| Incorporated | 21 Feb 2008 |
| Age | 16 years, 2 months, 23 days |
| Jurisdiction | Scotland |
SUMMARY
PENTECH VENTURES LLP is an active limited liability partnership with number SO301769. It was incorporated 16 years, 2 months, 23 days ago, on 21 February 2008. The company address is 19 Ormidale Terrace, Edinburgh, EH12 6DY, Scotland.
Company Fillings
Change registered office address limited liability partnership with date old address new address
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Address
Type: LLAD01
Change date: 2024-03-28
Old address: 16 Charlotte Square Edinburgh EH2 4DF Scotland
New address: 19 Ormidale Terrace Edinburgh EH12 6DY
Documents
Confirmation statement with no updates
Date: 21 Feb 2024
Action Date: 21 Feb 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-02-21
Documents
Accounts with accounts type full
Date: 29 Jan 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Mortgage satisfy charge full limited liability partnership
Date: 23 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: SO3017690001
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 22 Aug 2023
Action Date: 21 Aug 2023
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: SO3017690002
Charge creation date: 2023-08-21
Documents
Confirmation statement with no updates
Date: 22 Feb 2023
Action Date: 21 Feb 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-02-21
Documents
Accounts with accounts type full
Date: 22 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 28 Nov 2022
Action Date: 24 Nov 2022
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2022-11-24
Charge number: SO3017690001
Documents
Change registered office address limited liability partnership with date old address new address
Date: 26 May 2022
Action Date: 26 May 2022
Category: Address
Type: LLAD01
Old address: 112 George Street Edinburgh EH2 4LH Scotland
New address: 16 Charlotte Square Edinburgh EH2 4DF
Change date: 2022-05-26
Documents
Confirmation statement with no updates
Date: 21 Feb 2022
Action Date: 21 Feb 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-02-21
Documents
Accounts with accounts type full
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: 23 Feb 2021
Action Date: 21 Feb 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-02-21
Documents
Accounts with accounts type full
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: 24 Feb 2020
Action Date: 21 Feb 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-02-21
Documents
Accounts with accounts type full
Date: 13 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Accounts with accounts type group
Date: 21 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2019
Action Date: 21 Feb 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-02-21
Documents
Auditors resignation limited liability partnership
Date: 05 Feb 2019
Category: Auditors
Type: LLPAUD
Documents
Confirmation statement with no updates
Date: 05 Mar 2018
Action Date: 21 Feb 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-02-21
Documents
Accounts with accounts type group
Date: 19 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Termination member limited liability partnership with name termination date
Date: 21 Aug 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Henry Richard Ernest Wilson
Termination date: 2017-08-07
Documents
Change registered office address limited liability partnership with date old address new address
Date: 23 Jun 2017
Action Date: 23 Jun 2017
Category: Address
Type: LLAD01
New address: 112 George Street Edinburgh EH2 4LH
Old address: 39 Melville Street Edinburgh EH3 7JF
Change date: 2017-06-23
Documents
Confirmation statement with updates
Date: 28 Feb 2017
Action Date: 21 Feb 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-02-21
Documents
Accounts with accounts type group
Date: 21 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return limited liability partnership with made up date
Date: 14 Mar 2016
Action Date: 21 Feb 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-02-21
Documents
Accounts with accounts type group
Date: 24 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return limited liability partnership with made up date
Date: 09 Mar 2015
Action Date: 21 Feb 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-02-21
Documents
Accounts with accounts type group
Date: 17 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Auditors resignation limited liability partnership
Date: 08 Dec 2014
Category: Auditors
Type: LLPAUD
Documents
Auditors resignation limited liability partnership
Date: 08 Dec 2014
Category: Auditors
Type: LLPAUD
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Sep 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Henry Richard Ernest Wilson
Appointment date: 2014-08-01
Documents
Annual return limited liability partnership with made up date
Date: 25 Feb 2014
Action Date: 21 Feb 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-02-21
Documents
Accounts with accounts type group
Date: 13 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Termination member limited liability partnership with name
Date: 29 Nov 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Penta Capital Partners Limited
Documents
Annual return limited liability partnership with made up date
Date: 12 Mar 2013
Action Date: 21 Feb 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-02-21
Documents
Accounts with accounts type group
Date: 12 Oct 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return limited liability partnership with made up date
Date: 23 Feb 2012
Action Date: 21 Feb 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-02-21
Documents
Termination member limited liability partnership with name
Date: 08 Nov 2011
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Alliance Trust (Pe Manco) Limited
Documents
Accounts with accounts type group
Date: 16 Sep 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return limited liability partnership with made up date
Date: 07 Mar 2011
Action Date: 21 Feb 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-02-21
Documents
Change corporate member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 21 Feb 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2010-02-21
Officer name: Alliance Trust (Pe Manco) Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 07 Mar 2011
Action Date: 21 Feb 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Penta Capital Partners Limited
Change date: 2010-02-21
Documents
Accounts with accounts type group
Date: 31 Aug 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return limited liability partnership with made up date
Date: 15 Mar 2010
Action Date: 21 Feb 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-02-21
Documents
Change corporate member limited liability partnership with name change date
Date: 12 Mar 2010
Action Date: 01 Jun 2009
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2009-06-01
Officer name: Alliance Trust (Pe Manco) Limited
Documents
Change person member limited liability partnership with name change date
Date: 12 Mar 2010
Action Date: 09 Mar 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Craig Anderson
Change date: 2010-03-09
Documents
Change person member limited liability partnership with name change date
Date: 12 Mar 2010
Action Date: 09 Mar 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Marc Frans Julia Moens
Change date: 2010-03-09
Documents
Change person member limited liability partnership with name change date
Date: 12 Mar 2010
Action Date: 09 Mar 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-03-09
Officer name: Alexander Wilson Mckinnon
Documents
Change person member limited liability partnership with name change date
Date: 12 Mar 2010
Action Date: 09 Mar 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Eddie Anderson
Change date: 2010-03-09
Documents
Change person member limited liability partnership with name change date
Date: 07 Dec 2009
Action Date: 24 Nov 2009
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2009-11-24
Officer name: Marc Frans Julia Moens
Documents
Change person member limited liability partnership with name change date
Date: 07 Dec 2009
Action Date: 21 Feb 2008
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Eddie Anderson
Change date: 2008-02-21
Documents
Change person member limited liability partnership with name change date
Date: 07 Dec 2009
Action Date: 21 Feb 2008
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2008-02-21
Officer name: Alexander Wilson Mckinnon
Documents
Accounts with accounts type group
Date: 03 Dec 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Appoint person member limited liability partnership
Date: 08 Oct 2009
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Craig Anderson
Documents
Legacy
Date: 23 Mar 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 21/02/09
Documents
Legacy
Date: 23 Mar 2009
Category: Officers
Type: LLP288b
Description: Member resigned bob richards
Documents
Legacy
Date: 23 Mar 2009
Category: Address
Type: LLP287
Description: Registered office changed on 23/03/2009 from 150 st vincent street glasgow G2 5NE
Documents
Legacy
Date: 23 Feb 2009
Category: Officers
Type: LLP288b
Description: Member resigned david armour
Documents
Legacy
Date: 14 Jan 2009
Category: Officers
Type: LLP288a
Description: LLP member appointed marc frans julia moens
Documents
Legacy
Date: 11 Jul 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed penta capital partners LIMITED
Documents
Legacy
Date: 11 Jul 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed alliance trust (pe manco) LIMITED
Documents
Legacy
Date: 11 Jul 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed bob richards
Documents
Legacy
Date: 12 Mar 2008
Category: Accounts
Type: LLP225
Description: Curr ext from 28/02/2009 to 31/05/2009
Documents
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