This company is commonly known as Seven Hills Venture Partners Limited. The company was founded 21 years ago and was given the registration number SC239385. The firm's registered office is in EDINBURGH. You can find them at Edinburgh Quay, 133 Fountainbridge, Edinburgh, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SEVEN HILLS VENTURE PARTNERS LIMITED |
|---|---|---|
| Company Number | : | SC239385 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 2002 |
| End of financial year | : | 30 November 2017 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| William Duncan, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU | Director | 18 November 2021 | Active |
| Saltire Court Level 2, 20 Castle Terrace, Edinburgh, EH1 2YA | Secretary | 12 January 2006 | Active |
| East Grafton Farm House, East Grafton, Marlborough, SN8 3DF | Secretary | 29 August 2007 | Active |
| Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG | Corporate Nominee Secretary | 11 November 2002 | Active |
| 5 Western Terrace, Hammersmith, London, W6 9TX | Director | 29 August 2007 | Active |
| East Hazon Hazon, Acklington, Morpeth, NE65 9AT | Director | 11 November 2002 | Active |
| The School House, Main Street, Longforgan, Dundee, DD2 5EU | Director | 11 November 2002 | Active |
| Edens Head, Gateside, Coupar, Fife, England, KY14 7ST | Director | 11 November 2002 | Active |
| East Grafton Farm House, East Grafton, Marlborough, SN8 3DF | Director | 05 June 2008 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9BA | Director | 09 July 2013 | Active |
| Mr Charles O'Sullivan | ||
| Notified on | : | 18 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Address | : | William Duncan, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU |
| Nature of control | : |
|
| Mr Alan Muir | ||
| Notified on | : | 11 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Unit 11 Fisher Street Galleries 18, Hope Street, Glasgow, Scotland, G2 6LD |
| Nature of control | : |
|
| Mr Robert Charles Forbes Randall | ||
| Notified on | : | 11 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1946 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Unit 11 Fisher Street Galleries 18, Hope Street, Glasgow, Scotland, G2 6LD |
| Nature of control | : |
|
| Executors Of Jeremy Delmar-Morgan | ||
| Notified on | : | 11 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1941 |
| Nationality | : | British |
| Address | : | Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-30 | Insolvency | Liquidation compulsory notice winding up order court scotland. | Download |
| 2021-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-26 | Officers | Appoint person director company with name date. | Download |
| 2021-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-26 | Officers | Termination director company with name termination date. | Download |
| 2021-11-26 | Officers | Termination director company with name termination date. | Download |
| 2021-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-21 | Accounts | Change account reference date company previous extended. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-16 | Officers | Termination director company with name termination date. | Download |
| 2018-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-26 | Gazette | Gazette filings brought up to date. | Download |
| 2016-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-25 | Officers | Termination director company with name termination date. | Download |
| 2016-11-25 | Officers | Termination secretary company with name termination date. | Download |
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