SEP IRELAND LIMITED

Overview

Company Name	SEP IRELAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC214930
Jurisdiction	Scotland
Date of Creation	Jan 19, 2001
Date of Cessation	Oct 20, 2015

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 IRELAND LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is SEP IRELAND LIMITED located?

Registered Office Address	17 Blythswood Square Glasgow G2 4AD Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of SEP IRELAND LIMITED?

Previous Company Names
Company Name	From	Until
17B2 LIMITED	Nov 03, 2008	Nov 03, 2008
SEP VENTURES LIMITED	Jun 28, 2002	Jun 28, 2002
SEP II NOMINEES LIMITED	Mar 09, 2001	Mar 09, 2001
DUNWILCO (876) LIMITED	Jan 19, 2001	Jan 19, 2001

What are the latest accounts for SEP IRELAND LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest annual return for SEP IRELAND LIMITED?

Annual Return

Last Annual Return	Nov 06, 2014

What are the latest filings for SEP IRELAND LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 27, 2015

Termination of appointment of Richard Ian Alexander Sparrow as a director on Jun 30, 2015

1 pages

TM01

Jul 27, 2015

Termination of appointment of Richard Ian Alexander Sparrow as a secretary on Jun 30, 2015

1 pages

TM02

Jul 03, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 22, 2015

Application to strike the company off the register

3 pages

DS01

Mar 10, 2015

Full accounts made up to Jun 30, 2014

11 pages

Nov 27, 2014

Annual return made up to Nov 06, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2014	Statement of capital on Nov 27, 2014 Capital: GBP 1	SH01

Nov 27, 2014

Director's details changed for Richard Ian Alexander Sparrow on Oct 28, 2014

2 pages

CH01

Nov 27, 2014

Secretary's details changed for Richard Ian Alexander Sparrow on Oct 28, 2014

1 pages

CH03

Mar 10, 2014

Accounts made up to Jun 30, 2013

11 pages

Nov 28, 2013

Annual return made up to Nov 06, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 28, 2013	Statement of capital on Nov 28, 2013 Capital: GBP 1	SH01

Aug 29, 2013

Termination of appointment of Brian Kerr as a director

1 pages

TM01

Mar 07, 2013

Accounts for a dormant company made up to Jun 30, 2012

5 pages

Feb 08, 2013

Annual return made up to Jan 19, 2013 with full list of shareholders

6 pages

AR01

Feb 08, 2013

Director's details changed for Brian Alexander Kerr on Jan 05, 2013

2 pages

CH01

Nov 07, 2012

Certificate of change of name

Company name changed 17B2 LIMITED\certificate issued on 07/11/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 07, 2012	Change company name resolution on Nov 07, 2012	RES15
change-of-name	Nov 07, 2012	Change of name by resolution	NM01

Mar 26, 2012

Accounts for a dormant company made up to Jun 30, 2011

5 pages

Feb 10, 2012

Annual return made up to Jan 19, 2012 with full list of shareholders

7 pages

AR01

Mar 07, 2011

Accounts for a dormant company made up to Jun 30, 2010

5 pages

Feb 16, 2011

Annual return made up to Jan 19, 2011 with full list of shareholders

7 pages

AR01

Apr 07, 2010

Accounts for a dormant company made up to Jun 30, 2009

5 pages

Feb 12, 2010

Annual return made up to Jan 19, 2010 with full list of shareholders

6 pages

AR01

Mar 31, 2009

Accounts for a dormant company made up to Jun 30, 2008

5 pages

Feb 10, 2009

legacy

4 pages

363a

Nov 06, 2008

Memorandum and Articles of Association

13 pages

MEM/ARTS

View All Filings

Who are the officers of SEP IRELAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATERSON, Andrew Stuart Weir 27 Cleveden Drive Kelvinside G12 0SD Glasgow	Mar 08, 2001		Director	27 Cleveden Drive Kelvinside G12 0SD Glasgow	United Kingdom	British	1970-1	Director	49543150003
PATERSON, Calum Macdonald Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	Mar 08, 2001		Director	Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	Scotland	British	1963-4	Managing Director	142466190001
SPARROW, Richard Ian Alexander 17 Blythswood Square Glasgow G2 4AD Lanarkshire	Mar 08, 2001	Jun 30, 2015	Secretary	17 Blythswood Square Glasgow G2 4AD Lanarkshire		British		Investment Manager	72356900001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jan 19, 2001	Mar 08, 2001	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					900004640001
KERR, Brian Alexander 17 Blythswood Square Glasgow G2 4AD Lanarkshire	Mar 08, 2001	Jul 31, 2013	Director	17 Blythswood Square Glasgow G2 4AD Lanarkshire	United Kingdom	British	1961-8	Investment Director	65761870005
SPARROW, Richard Ian Alexander 17 Blythswood Square Glasgow G2 4AD Lanarkshire	Mar 08, 2001	Jun 30, 2015	Director	17 Blythswood Square Glasgow G2 4AD Lanarkshire	Scotland	British	1947-4	Director	72356900002
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jan 19, 2001	Mar 08, 2001	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian					900021330001
D.W. DIRECTOR 2 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jan 19, 2001	Mar 08, 2001	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian					900021320001

View Detailed Information on Officers and People with Significant Control

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.
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