SEP VENTURES LIMITED
Overview
| Company Name | SEP VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC189451 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEP VENTURES LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is SEP VENTURES LIMITED located?
| Registered Office Address | 17 Blythswood Square Glasgow G2 4AD Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEP VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTTISH EQUITY PARTNERS LIMITED | Sep 16, 1998 | Sep 16, 1998 |
What are the latest accounts for SEP VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SEP VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for SEP VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David John Sneddon as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 14 pages | AA | ||||||||||
Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Richard Ian Alexander Sparrow as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Ian Alexander Sparrow as a secretary on Jun 30, 2015 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jun 30, 2014 | 11 pages | AA | ||||||||||
Who are the officers of SEP VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Andrew Peter | Director | 17 Blythswood Square Glasgow G2 4AD Lanarkshire | Scotland | British | Partner | 142634620002 | ||||
| PATERSON, Andrew Stuart Weir | Director | 27 Cleveden Drive Kelvinside G12 0SD Glasgow | United Kingdom | British | Investment Director | 49543150003 | ||||
| PATERSON, Calum Macdonald | Director | Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire | Scotland | British | Investment Director | 142466190001 | ||||
| SPARROW, Richard Ian Alexander | Secretary | 17 Blythswood Square Glasgow G2 4AD Lanarkshire | British | Senior Manager | 72356900001 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| BEVERIDGE, Crawford William | Director | 220 Morgan Ridge Court Healdsburg California Ca95448 Usa | British | Chief Executive | 1394640005 | |||||
| HOOD, Neil, Professor | Director | 95 Mote Hill ML3 6EA Hamilton Lanarkshire | British | Corporate Adviser & Dir | 127480002 | |||||
| JAMIESON, Brian Mitchell | Director | 23 Julian Avenue G12 0RB Glasgow | British | Solicitor | 506860003 | |||||
| KERR, Brian Alexander | Director | 19 Octavia Terrace PA16 7SP Greenock Inverclyde | United Kingdom | British | Investment Director | 65761870001 | ||||
| SHAW, David Robert | Director | Fuaran Southcliffe Port Patrick DG9 8LE Stranraer Wigtownshire | United Kingdom | British | Investment Banker | 8242580007 | ||||
| SNEDDON, David John | Director | 1 Clarendon Mews EH49 6QR Linlithgow West Lothian | Scotland | British | Investment Director | 67640890002 | ||||
| SPARROW, Richard Ian Alexander | Director | 17 Blythswood Square Glasgow G2 4AD Lanarkshire | Scotland | British | Senior Manager | 72356900002 | ||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of SEP VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Equity Partners Llp | Apr 06, 2016 | Blythswood Square G2 4AD Glasgow 17 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0