Sep Ventures Limited in Glasgow LANARKSHIRE

Sep Ventures Limited LANARKSHIRE

Sep Ventures started in year 1998 as Private Limited Company with registration number SC189451. The Sep Ventures company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Lanarkshire at 17 Blythswood Square. Postal code: G2 4AD. Since 3rd November 2008 Sep Ventures Limited is no longer carrying the name Scottish Equity Partners.

The firm has 4 directors, namely Andrew D., David S. and Calum P. and others. Of them, Calum P., Andrew P. have been with the company the longest, being appointed on 11 February 2000 and Andrew D. has been with the company for the least time - from 6 July 2011. 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 Ventures 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	SC189451
Date of Incorporation	Wed, 16th Sep 1998
Industry	Activities of venture and development capital companies
End of financial Year	30th June
Company age	26 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

Andrew D.

Position: Director

Appointed: 06 July 2011

David S.

Position: Director

Appointed: 08 April 2005

Calum P.

Position: Director

Appointed: 11 February 2000

Andrew P.

Position: Director

Appointed: 11 February 2000

David S.

Position: Director

Appointed: 07 April 2003

Resigned: 11 August 2009

Crawford B.

Position: Director

Appointed: 01 September 2000

Resigned: 11 August 2009

Brian J.

Position: Director

Appointed: 28 July 2000

Resigned: 11 October 2003

Neil H.

Position: Director

Appointed: 11 February 2000

Resigned: 02 February 2006

Richard S.

Position: Director

Appointed: 11 February 2000

Resigned: 30 June 2015

Richard S.

Position: Secretary

Appointed: 11 February 2000

Resigned: 30 June 2015

Brian K.

Position: Director

Appointed: 11 February 2000

Resigned: 31 July 2013

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 16 September 1998

Resigned: 11 February 2000

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 16 September 1998

Resigned: 11 February 2000

Vindex Limited

Position: Corporate Nominee Director

Appointed: 16 September 1998

Resigned: 11 February 2000

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Scottish Equity Partners Llp from Glasgow, Scotland. The abovementioned PSC is classified as "a limited liability partnership" and has 75,01-100% shares. The abovementioned PSC and has 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
Country registered	Scotland
Place registered	Scotland
Registration number	So301884
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Scottish Equity Partners	November 3, 2008

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 30th June 2023 filed on: 11th, March 2024	accounts	Free Download

Type		Category	Free download
AA	Small-sized company accounts made up to 30th June 2023 filed on: 11th, March 2024	accounts	Free Download
AA01	Current accounting period shortened from 30th June 2024 to 31st March 2024 filed on: 12th, December 2023	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th June 2022 filed on: 6th, March 2023	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 30th June 2021 filed on: 18th, March 2022	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 30th June 2020 filed on: 12th, March 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 30th June 2019 filed on: 4th, March 2020	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 30th June 2018 filed on: 13th, March 2019	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 30th June 2017 filed on: 14th, March 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 9th, March 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 18th, March 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 6th November 2015 with full list of members filed on: 20th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th November 2015: 52750.00 GBP	capital
AA	Full accounts for the period ending 30th June 2014 filed on: 10th, March 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 6th November 2014 with full list of members filed on: 27th, November 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2013 filed on: 10th, March 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 6th November 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 28th November 2013: 52750.00 GBP	capital
AR01	Annual return drawn up to 16th September 2013 with full list of members filed on: 1st, October 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 7th, March 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 16th September 2012 with full list of members filed on: 12th, October 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 27th, March 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 16th September 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 7th, March 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 16th September 2010 with full list of members filed on: 4th, October 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 7th, April 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 16th September 2009 with full list of members filed on: 8th, October 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2008 filed on: 28th, March 2009	accounts	Free Download (18 pages)
363a	Annual return up to 23rd March 2009 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (9 pages)
363a	Annual return up to 6th October 2008 with shareholders record filed on: 6th, October 2008	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2007 filed on: 28th, April 2008	accounts	Free Download (18 pages)
363s	Annual return up to 18th October 2007 with shareholders record filed on: 18th, October 2007	annual return	Free Download (9 pages)
363s	Annual return up to 18th October 2007 with shareholders record filed on: 18th, October 2007	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2006 filed on: 25th, April 2007	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2006 filed on: 25th, April 2007	accounts	Free Download (18 pages)
363s	Annual return up to 13th October 2006 with shareholders record filed on: 13th, October 2006	annual return	Free Download (10 pages)
363(288)	13th October 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 13th October 2006 with shareholders record filed on: 13th, October 2006	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2005 filed on: 21st, April 2006	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2005 filed on: 21st, April 2006	accounts	Free Download (16 pages)
363s	Annual return up to 7th October 2005 with shareholders record filed on: 7th, October 2005	annual return	Free Download (11 pages)
363s	Annual return up to 7th October 2005 with shareholders record filed on: 7th, October 2005	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2004 filed on: 27th, April 2005	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2004 filed on: 27th, April 2005	accounts	Free Download (16 pages)
363s	Annual return up to 13th October 2004 with shareholders record filed on: 13th, October 2004	annual return	Free Download (10 pages)
363(288)	13th October 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 13th October 2004 with shareholders record filed on: 13th, October 2004	annual return	Free Download (10 pages)
363(288)	13th October 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 30th June 2003 filed on: 22nd, April 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 22nd, April 2004	accounts	Free Download (18 pages)
363s	Annual return up to 4th October 2003 with shareholders record filed on: 4th, October 2003	annual return	Free Download (11 pages)
363s	Annual return up to 4th October 2003 with shareholders record filed on: 4th, October 2003	annual return	Free Download (11 pages)
363(288)	4th October 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 30th June 2002 filed on: 18th, April 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 18th, April 2003	accounts	Free Download (16 pages)
363s	Annual return up to 23rd September 2002 with shareholders record filed on: 23rd, September 2002	annual return	Free Download (10 pages)
363s	Annual return up to 23rd September 2002 with shareholders record filed on: 23rd, September 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 26th, April 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 26th, April 2002	accounts	Free Download (16 pages)
363s	Annual return up to 9th October 2001 with shareholders record filed on: 9th, October 2001	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 9th October 2001 with shareholders record filed on: 9th, October 2001	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 30th, April 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 30th, April 2001	accounts	Free Download (1 page)
363s	Annual return up to 18th October 2000 with shareholders record filed on: 18th, October 2000	annual return	Free Download (9 pages)
363s	Annual return up to 18th October 2000 with shareholders record filed on: 18th, October 2000	annual return	Free Download (9 pages)
363(288)	18th October 2000 Annual return (Location of register of members address changed)	annual return
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 7th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 7th, September 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 14th, March 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 14th, March 2000	accounts	Free Download (2 pages)
363s	Annual return up to 16th September 1999 with shareholders record filed on: 16th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 16th September 1999 with shareholders record filed on: 16th, September 1999	annual return	Free Download (6 pages)

Sep Ventures Limited LANARKSHIRE

Sep Ventures Limited Address / Contact

Company Information / Profile

Company staff

Andrew D.

David S.

Calum P.

Andrew P.

David S.

Crawford B.

Brian J.

Neil H.

Richard S.

Richard S.

Brian K.

Maclay Murray & Spens Llp

Vindex Services Limited

Vindex Limited

People with significant control

Company previous names

Company filings

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