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SEP VENTURES LIMITED

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

This company is commonly known as Sep Ventures Limited. The company was founded 25 years ago and was given the registration number SC189451. The firm's registered office is in LANARKSHIRE. You can find them at 17 Blythswood Square, Glasgow, Lanarkshire, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:SEP VENTURES LIMITED
Company Number:SC189451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1998
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:17 Blythswood Square, Glasgow, Lanarkshire, G2 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Blythswood Square, Glasgow, Lanarkshire, G2 4AD

Director06 July 2011Active
27 Cleveden Drive, Kelvinside, Glasgow, G12 0SD

Director11 February 2000Active
Newstead, Montrose Terrace, Bridge Of Weir, PA11 3DD

Director11 February 2000Active
17 Blythswood Square, Glasgow, Lanarkshire, G2 4AD

Secretary11 February 2000Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary16 September 1998Active
220 Morgan Ridge Court, Healdsburg, California, Usa,

Director01 September 2000Active
95 Mote Hill, Hamilton, ML3 6EA

Director11 February 2000Active
23 Julian Avenue, Glasgow, G12 0RB

Director28 July 2000Active
19 Octavia Terrace, Greenock, PA16 7SP

Director11 February 2000Active
Fuaran Southcliffe, Port Patrick, Stranraer, DG9 8LE

Director07 April 2003Active
1 Clarendon Mews, Linlithgow, EH49 6QR

Director08 April 2005Active
17 Blythswood Square, Glasgow, Lanarkshire, G2 4AD

Director11 February 2000Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director16 September 1998Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director16 September 1998Active

People with Significant Control

Scottish Equity Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:17, Blythswood Square, Glasgow, Scotland, G2 4AD
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 (7 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
2024-03-26Officers

Termination director company with name termination date.

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2024-03-11Accounts

Accounts with accounts type small.

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2023-12-12Accounts

Change account reference date company current shortened.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type small.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type small.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type small.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type small.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type small.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type small.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-03-09Accounts

Accounts with accounts type full.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-03-18Accounts

Accounts with accounts type full.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Officers

Termination director company with name termination date.

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2015-07-27Officers

Termination secretary company with name termination date.

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2015-03-10Accounts

Accounts with accounts type full.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Officers

Change person secretary company with change date.

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