PARALLEL VENTURES NOMINEES NO.3 LIMITED
Overview
| Company Name | PARALLEL VENTURES NOMINEES NO.3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC192986 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARALLEL VENTURES NOMINEES NO.3 LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is PARALLEL VENTURES NOMINEES NO.3 LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARALLEL VENTURES NOMINEES NO.3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| RBDC PARALLEL NOMINEES LIMITED | Feb 23, 1999 | Feb 23, 1999 |
| DMWS 344 LIMITED | Jan 29, 1999 | Jan 29, 1999 |
What are the latest accounts for PARALLEL VENTURES NOMINEES NO.3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for PARALLEL VENTURES NOMINEES NO.3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Grant Charles Haggith as a director on Jun 30, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WS on Feb 20, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of John David Mackie as a director on Dec 31, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 29, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Dr Paul Michael Whitney on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of PARALLEL VENTURES NOMINEES NO.3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Ian David Lea | Secretary | 90 Montagu Mansions W1U 6LF London | British | 73820300003 | ||||||
| COX, Graham Stewart | Director | Espaliers 8a Clifton Road Chesham Bois HP6 5PU Amersham Buckinghamshire | England | British | 78831700002 | |||||
| PETERS, Neil Simon | Director | 61 Huddleston Road N7 0AE London | England | British | 100674960001 | |||||
| WHITNEY, Paul Michael | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | 154990240001 | |||||
| MILLS, Alan Ewing | Secretary | Sheriffs Park EH49 7SR Linlithgow 87 West Lothian | British | 1268780001 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| ALEXANDER, Victoria Anne | Director | 109 Currievale Drive EH14 5RP Currie Midlothian | British | 73066810001 | ||||||
| BEATTIE, Allan Blair | Director | 1a Eastwood Avenue Giffnock G46 6LS Glasgow Lanarkshire | Great Britain | British | 66821850001 | |||||
| BEATTIE, Ian David | Director | 21 Calder Avenue KA10 7JT Troon Ayrshire | British | 79483650001 | ||||||
| BRUCE, Roderick Lawrence | Director | Campend Farmhouse Campend Farm EH22 1RS Dalkeith Midlothian | British | 62245570002 | ||||||
| CHRISPIN, Simon Jonathan | Director | 41 Claygate Avenue AL5 2HE Harpenden Hertfordshire | United Kingdom | British | 62029940002 | |||||
| CULLINAN, Rory Malcolm | Director | 25 Oakwood Court Abbotsbury Road W14 8JU London | England | British | 149327390001 | |||||
| GIFFIN, David Ronald | Director | 21 Barnton Gardens EH4 6AE Edinburgh Midlothian | United Kingdom | British | 65377070001 | |||||
| HAGGITH, Grant Charles | Director | 22a Abbots Road Abbots Langley WD5 0AZ Watford Hertfordshire | United Kingdom | British | 47751570001 | |||||
| MACFIE, Andrew James | Director | 9 Corrennie Gardens EH10 6DG Edinburgh | Scotland | British | 33487610001 | |||||
| MACKIE, John David | Director | Caerleon 8 Murdoch Road RG40 2DE Wokingham Berkshire | United Kingdom | British | 71994230001 | |||||
| MCGILLIVRAY, Ian | Director | 5 Clement Road SW19 7RJ London | United Kingdom | British | 49311540002 | |||||
| MCGRANE, Joseph | Director | White Lodge Erskine Road EH31 2DQ Gullane East Lothian | United Kingdom | British | 125934450001 | |||||
| MINTO, Bruce Watson | Nominee Director | 1 Wester Coates Road EH12 5LU Edinburgh | British | 900000330001 | ||||||
| NICHOLLS, Mark Patrick | Director | 14 Lansdowne Crescent W11 2NJ London | United Kingdom | British | 52311220001 | |||||
| SCOULER, Brian Buchanan | Director | 31 Cramond Road North EH4 6LY Edinburgh | Scotland | British | 35968050002 |
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