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Sep Iii Gp Limited

Founded in 2005, Sep Iii Gp, classified under reg no. SC289980 is an active company. Currently registered at 17 Blythswood Square G2 4AD, Blythswood Hill the company has been in the business for nineteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has 3 directors, namely David S., Andrew P. and Calum P.. Of them, Calum P. has been with the company the longest, being appointed on 9 December 2005 and David S. and Andrew P. have been with the company for the least time - from 31 January 2006. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Richard S. who worked with the the firm until 30 June 2015.

Sep Iii Gp Limited Address / Contact

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

Company Information / Profile

Registration Number SC289980
Date of Incorporation Wed, 7th Sep 2005
Industry Activities of venture and development capital companies
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (77 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

David S.

Position: Director

Appointed: 31 January 2006

Andrew P.

Position: Director

Appointed: 31 January 2006

Calum P.

Position: Director

Appointed: 09 December 2005

Richard S.

Position: Director

Appointed: 09 December 2005

Resigned: 30 June 2015

Richard S.

Position: Secretary

Appointed: 09 December 2005

Resigned: 30 June 2015

Charlotte Secretaries Limited

Position: Corporate Secretary

Appointed: 07 September 2005

Resigned: 09 December 2005

Iain M.

Position: Director

Appointed: 07 September 2005

Resigned: 09 December 2005

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Sep Ventures Limited from Glasgow, Scotland. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Scottish Equity Partners Llp that entered Glasgow, Scotland as the 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 filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Current accounting period shortened from 30th June 2024 to 31st March 2024
filed on: 12th, December 2023 		Free Download (3 pages)

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