SEP II GP LIMITED
Overview
| Company Name | SEP II GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC212590 |
| 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 II GP LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is SEP II GP LIMITED located?
| Registered Office Address | 17 Blythswood Square Glasgow G2 4AD Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEP II GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (831) LIMITED | Nov 06, 2000 | Nov 06, 2000 |
What are the latest accounts for SEP II GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SEP II GP LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for SEP II GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Calum Macdonald Paterson on Oct 21, 2025 | 2 pages | CH01 | ||
Appointment of Mr Andrew Peter Davison as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Stuart Weir Paterson as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 12 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 | 12 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 | 12 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 | 11 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 | 11 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 | 11 pages | AA | ||
Notification of Scottish Equity Partners Llp as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2017 | 12 pages | AA | ||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2016 | 11 pages | AA | ||
Confirmation statement made on Nov 06, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of SEP II GP 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 | 280149970001 | |||||
| PATERSON, Calum Macdonald | Director | 17 Blythswood Square Glasgow G2 4AD Lanarkshire | Scotland | British | 142466190001 | |||||
| SPARROW, Richard Ian Alexander | Secretary | 17 Blythswood Square Glasgow G2 4AD Lanarkshire | British | 72356900001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| CRAWFORD, Douglas James | Director | 37 The Steils EH10 5XD Edinburgh | British | 55793670001 | ||||||
| KERR, Brian Alexander | Director | 17 Blythswood Square Glasgow G2 4AD Lanarkshire | United Kingdom | British | 65761870005 | |||||
| PATERSON, Andrew Stuart Weir | Director | 27 Cleveden Drive Kelvinside G12 0SD Glasgow | Scotland | Scottish | 49543150003 | |||||
| POLSON, Michael Buchanan | Director | 11 Craighall Gardens EH6 4RH Edinburgh | British | 46168760001 | ||||||
| SPARROW, Richard Ian Alexander | Director | 17 Blythswood Square Glasgow G2 4AD Lanarkshire | Scotland | British | 72356900002 |
Who are the persons with significant control of SEP II GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sep Ventures Limited | Apr 06, 2016 | Blythswood Square G2 4AD Glasgow 17 Scotland | No | ||||||||||
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Natures of Control
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| 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