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PARALLEL VENTURES GENERAL PARTNER II

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Parallel Ventures General Partner Ii. The company was founded 23 years ago and was given the registration number SC211186. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:PARALLEL VENTURES GENERAL PARTNER II
Company Number:SC211186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2000
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Isle View, Swanage Road, Studland, Swanage, England, BH19 3AE

Director04 February 2005Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director03 October 2000Active
242 West George Street, Glasgow, G2 4QY

Nominee Secretary20 September 2000Active
90 Montagu Mansions, London, W1U 6LF

Secretary03 October 2000Active
Espaliers 8a Clifton Road, Chesham Bois, Amersham, HP6 5PU

Director04 December 2001Active
33 Aigburth Mansions, Mowll Street, Kennington, Oval, London, SW9 0EP

Director03 October 2000Active
22a Abbots Road, Abbots Langley, Watford, WD5 0AZ

Director03 October 2000Active
Caerleon, 8 Murdoch Road, Wokingham, RG40 2DE

Director04 July 2005Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director20 September 2000Active

People with Significant Control

Mr Paul Michael Whitney
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:167-169, Wardour Street, London, England, W1F 8WR
Nature of control:
  • Significant influence or control
Parallel Private Equity Ii
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:167-169, Wardour Street, London, England, W1F 8WR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved voluntary.

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2023-01-03Gazette

Gazette notice voluntary.

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2022-12-23Dissolution

Dissolution application strike off company.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-10-29Officers

Change person director company with change date.

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2019-06-03Accounts

Accounts with accounts type full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type full.

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2016-05-16Officers

Termination director company with name termination date.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type full.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Officers

Termination secretary company with name termination date.

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2014-07-10Accounts

Accounts with accounts type full.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-23Resolution

Resolution.

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