Sep Ii Founder Partner Gp Limited in Glasgow LANARKSHIRE - G2 4AD

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Sep Ii Founder Partner Gp Limited LANARKSHIRE

Sep Ii Founder Partner Gp started in year 2000 as Private Limited Company with registration number SC212591. The Sep Ii Founder Partner Gp company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Lanarkshire at 17 Blythswood Square. Postal code: G2 4AD. Since December 15, 2000 Sep Ii Founder Partner Gp Limited is no longer carrying the name Dunwilco (832).

The company has 2 directors, namely Calum P., Andrew P.. Of them, Calum P., Andrew P. have been with the company the longest, being appointed on 12 December 2000. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard S. who worked with the the company until 30 June 2015.

Sep Ii Founder Partner Gp Limited Address / Contact

Office Address	17 Blythswood Square
Office Address2	Glasgow
Town	Lanarkshire
Post code	G2 4AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC212591
Date of Incorporation	Mon, 6th Nov 2000
Industry	Activities of venture and development capital companies
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Calum P.

Position: Director

Appointed: 12 December 2000

Andrew P.

Position: Director

Appointed: 12 December 2000

Brian K.

Position: Director

Appointed: 12 December 2000

Resigned: 31 July 2013

Richard S.

Position: Director

Appointed: 12 December 2000

Resigned: 30 June 2015

Richard S.

Position: Secretary

Appointed: 12 December 2000

Resigned: 30 June 2015

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 2000

Resigned: 12 December 2000

Douglas C.

Position: Director

Appointed: 06 November 2000

Resigned: 12 December 2000

Michael P.

Position: Director

Appointed: 06 November 2000

Resigned: 12 December 2000

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is Sep Ventures Limited from Glasgow, Scotland. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Scottish Equity Partners Llp that entered Glasgow, Scotland as the official address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Sep Ventures Limited

17 Blythswood Square, Glasgow, G2 4AD, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc189451
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Scottish Equity Partners Llp

17 Blythswood Square, Glasgow, G2 4AD, Scotland

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Dunwilco (832)	December 15, 2000

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting reference period shortened from June 30, 2024 to March 31, 2024 filed on: 12th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA01	Current accounting reference period shortened from June 30, 2024 to March 31, 2024 filed on: 12th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2022 filed on: 6th, March 2023	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to June 30, 2021 filed on: 18th, March 2022	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 12th, March 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 4th, March 2020	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 13th, March 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 15th, March 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 9th, March 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 18th, March 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to November 6, 2015 with full list of members filed on: 20th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 10th, March 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to November 6, 2014 with full list of members filed on: 27th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 10th, March 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to November 6, 2013 with full list of members filed on: 15th, November 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 7th, March 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to November 6, 2012 with full list of members filed on: 30th, November 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 27th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to November 6, 2011 with full list of members filed on: 1st, December 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 7th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to November 6, 2010 with full list of members filed on: 19th, November 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 7th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to November 6, 2009 with full list of members filed on: 1st, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 28th, March 2009	accounts	Free Download (8 pages)
363a	Annual return made up to November 17, 2008 filed on: 17th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 28th, April 2008	accounts	Free Download (8 pages)
363s	Annual return made up to January 4, 2008 filed on: 4th, January 2008	annual return	Free Download (8 pages)
363s	Annual return made up to January 4, 2008 filed on: 4th, January 2008	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 25th, April 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 25th, April 2007	accounts	Free Download (4 pages)
363s	Annual return made up to November 16, 2006 filed on: 16th, November 2006	annual return	Free Download (8 pages)
363s	Annual return made up to November 16, 2006 filed on: 16th, November 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 21st, April 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 21st, April 2006	accounts	Free Download (5 pages)
363s	Annual return made up to November 10, 2005 filed on: 10th, November 2005	annual return	Free Download (8 pages)
363s	Annual return made up to November 10, 2005 filed on: 10th, November 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 27th, April 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 27th, April 2005	accounts	Free Download (4 pages)
363s	Annual return made up to November 10, 2004 filed on: 10th, November 2004	annual return	Free Download (8 pages)
363s	Annual return made up to November 10, 2004 filed on: 10th, November 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to November 10, 2004 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to June 30, 2003 filed on: 28th, April 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 28th, April 2004	accounts	Free Download (4 pages)
363s	Annual return made up to November 26, 2003 filed on: 26th, November 2003	annual return	Free Download (8 pages)
363s	Annual return made up to November 26, 2003 filed on: 26th, November 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 18th, April 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 18th, April 2003	accounts	Free Download (4 pages)
363s	Annual return made up to November 28, 2002 filed on: 28th, November 2002	annual return	Free Download (8 pages)
363s	Annual return made up to November 28, 2002 filed on: 28th, November 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 26th, April 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 26th, April 2002	accounts	Free Download (4 pages)
363s	Annual return made up to November 23, 2001 filed on: 23rd, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to November 23, 2001 filed on: 23rd, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 23, 2001 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/11/01 to 30/06/01 filed on: 18th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/01 to 30/06/01 filed on: 18th, December 2000	accounts	Free Download (1 page)

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