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SEVEN HILLS VENTURE PARTNERS LIMITED

SEVEN HILLS VENTURE PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSEVEN HILLS VENTURE PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC239385
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SEVEN HILLS VENTURE PARTNERS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SEVEN HILLS VENTURE PARTNERS LIMITED located?

    Registered Office Address
    William Duncan, 2nd Floor
    18 Bothwell Street
    G2 6NU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVEN HILLS VENTURE PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What is the status of the latest confirmation statement for SEVEN HILLS VENTURE PARTNERS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2020

    What are the latest filings for SEVEN HILLS VENTURE PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		16 pagesWU15(Scot)

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Registered office address changed from Unit 11 Fisher Street Galleries 18 Hope Street Glasgow G2 6LD Scotland to William Duncan, 2nd Floor 18 Bothwell Street Glasgow G2 6NU on Nov 29, 2021

    		2 pagesAD01

    Appointment of Mr Charles O'sullivan as a director on Nov 18, 2021

    		2 pagesAP01

    Notification of Charles O'sullivan as a person with significant control on Nov 18, 2021

    		2 pagesPSC01

    Termination of appointment of Robert Charles Forbes Randall as a director on Nov 18, 2021

    		1 pagesTM01

    Termination of appointment of Alan James Muir as a director on Nov 18, 2021

    		1 pagesTM01

    Cessation of Alan Muir as a person with significant control on Nov 18, 2021

    		1 pagesPSC07

    Cessation of Robert Charles Forbes Randall as a person with significant control on Nov 18, 2021

    		1 pagesPSC07

    Registered office address changed from 64 Main Street Longforgan Dundee DD2 5EU Scotland to Unit 11 Fisher Street Galleries 18 Hope Street Glasgow G2 6LD on Nov 26, 2021

    		1 pagesAD01

    Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to 64 Main Street Longforgan Dundee DD2 5EU on Aug 27, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 11, 2020 with updates

    		4 pagesCS01

    Cessation of Jeremy Delmar-Morgan as a person with significant control on Jun 12, 2018

    		1 pagesPSC07

    Confirmation statement made on Nov 11, 2019 with updates

    		4 pagesCS01

    Change of details for Mr Jeremy Delmar-Morgan as a person with significant control on Jun 12, 2018

    		2 pagesPSC04

    Previous accounting period extended from Nov 30, 2018 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 11, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Jeremy Delmar-Morgan as a director on Jun 12, 2018

    		1 pagesTM01

    Micro company accounts made up to Nov 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		9 pagesAA

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 11, 2016 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of SEVEN HILLS VENTURE PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'SULLIVAN, Charles
    18 Bothwell Street
    G2 6NU Glasgow
    William Duncan, 2nd Floor
    		Director
    18 Bothwell Street
    G2 6NU Glasgow
    William Duncan, 2nd Floor
    		ScotlandBritish273771140001
    RANDALL, Robert Charles Forbes
    East Grafton Farm House
    East Grafton
    SN8 3DF Marlborough
    Wiltshire
    		Secretary
    East Grafton Farm House
    East Grafton
    SN8 3DF Marlborough
    Wiltshire
    		British96589250001
    CHARLOTTE SECRETARIES LIMITED
    Saltire Court Level 2
    20 Castle Terrace
    EH1 2YA Edinburgh
    Midlothian
    		Secretary
    Saltire Court Level 2
    20 Castle Terrace
    EH1 2YA Edinburgh
    Midlothian
    		110223520001
    QUEENSFERRY SECRETARIES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    		Nominee Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    		900011040001
    DELMAR-MORGAN, Jeremy
    5 Western Terrace
    Hammersmith
    W6 9TX London
    		Director
    5 Western Terrace
    Hammersmith
    W6 9TX London
    		United KingdomBritish23953030001
    HOY, Bradley Richard
    East Hazon Hazon
    Acklington
    NE65 9AT Morpeth
    Northumberland
    		Director
    East Hazon Hazon
    Acklington
    NE65 9AT Morpeth
    Northumberland
    		United KingdomBritish57129310001
    MUIR, Alan James
    The School House
    Main Street, Longforgan
    DD2 5EU Dundee
    Angus
    		Director
    The School House
    Main Street, Longforgan
    DD2 5EU Dundee
    Angus
    		ScotlandBritish71125840001
    PETTIGREW, Timothy Michael Robert
    Gateside
    Coupar
    KY14 7ST Fife
    Edens Head
    England
    		Director
    Gateside
    Coupar
    KY14 7ST Fife
    Edens Head
    England
    		ScotlandBritish139713190001
    RANDALL, Robert Charles Forbes
    East Grafton Farm House
    East Grafton
    SN8 3DF Marlborough
    Wiltshire
    		Director
    East Grafton Farm House
    East Grafton
    SN8 3DF Marlborough
    Wiltshire
    		EnglandBritish96589250001
    ROSE, Kim William
    133 Fountainbridge
    EH3 9BA Edinburgh
    Edinburgh Quay
    		Director
    133 Fountainbridge
    EH3 9BA Edinburgh
    Edinburgh Quay
    		ScotlandBritish125077930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEVEN HILLS VENTURE PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles O'Sullivan
    18 Bothwell Street
    G2 6NU Glasgow
    William Duncan, 2nd Floor
    		Nov 18, 2021
    18 Bothwell Street
    G2 6NU Glasgow
    William Duncan, 2nd Floor
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alan Muir
    Hope Street
    G2 6LD Glasgow
    Unit 11 Fisher Street Galleries 18
    Scotland
    		Nov 11, 2016
    Hope Street
    G2 6LD Glasgow
    Unit 11 Fisher Street Galleries 18
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Charles Forbes Randall
    Hope Street
    G2 6LD Glasgow
    Unit 11 Fisher Street Galleries 18
    Scotland
    		Nov 11, 2016
    Hope Street
    G2 6LD Glasgow
    Unit 11 Fisher Street Galleries 18
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Executors Of Jeremy Delmar-Morgan
    133 Fountainbridge
    EH3 9BA Edinburgh
    Edinburgh Quay
    		Nov 11, 2016
    133 Fountainbridge
    EH3 9BA Edinburgh
    Edinburgh Quay
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SEVEN HILLS VENTURE PARTNERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 02, 2024Conclusion of winding up
    Nov 25, 2021Petition date
    Nov 25, 2021Commencement of winding up
    Aug 03, 2024Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Annette Menzies
    2nd Floor, 18 Bothwell Street
    G2 6NU Glasgow
    		practitioner
    2nd Floor, 18 Bothwell Street
    G2 6NU Glasgow
    Steven Wright
    2nd Floor, 18 Bothwell Street
    G2 6LU Glasgow
    		practitioner
    2nd Floor, 18 Bothwell Street
    G2 6LU Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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