| Company Name | Pond (GP) Ii Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC203786 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2000(24 years, 2 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
| Previous Name | Lothian Fifty (625) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Charles Henry Irving |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2000(3 weeks after company formation) |
| Appointment Duration | 15 years, 8 months (closed 03 November 2015) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | Sudbrook Gate Sudbrook Lane Richmond Surrey TW10 7AT |
| Director Name | Richard Henry Irving |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 March 2000(3 weeks after company formation) |
| Appointment Duration | 15 years, 8 months (closed 03 November 2015) |
| Role | Venture Capitalist |
| Country of Residence | United States |
| Correspondence Address | 15615 Oakridge Court Morgan Hill Ca 95037 United States |
| Secretary Name | Mr Charles Henry Irving |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2000(3 weeks after company formation) |
| Appointment Duration | 15 years, 8 months (closed 03 November 2015) |
| Role | Venture Capitalist |
| Country of Residence | United Kingdom |
| Correspondence Address | Sudbrook Gate Sudbrook Lane Richmond Surrey TW10 7AT |
| Director Name | Burness (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2000(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Burness Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2000(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Contact
| Website | www.pondventures.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 50 Lothian Road Edinburgh Midlothian EH3 9BY Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pond Venture Partners LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £204,888 |
| Current Liabilities | £4,320 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2015 | Application to strike the company off the register (3 pages) |
| 29 June 2015 | Application to strike the company off the register (3 pages) |
| 10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 8 April 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 8 April 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 14 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 26 April 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 26 April 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 15 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 15 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 10 May 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 10 May 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 17 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 12 May 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 12 May 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 11 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 24 May 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 24 May 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 16 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 3 April 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 3 April 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 16 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 12 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 12 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 14 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 8 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 June 2007 | Director's particulars changed (1 page) |
| 8 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 June 2007 | Director's particulars changed (1 page) |
| 8 June 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 8 June 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 13 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 13 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 24 May 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 24 May 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 13 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 13 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 3 May 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 3 May 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 30 March 2005 | Return made up to 10/02/05; full list of members (2 pages) |
| 30 March 2005 | Return made up to 10/02/05; full list of members (2 pages) |
| 6 May 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 6 May 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 12 February 2004 | Return made up to 10/02/04; full list of members (5 pages) |
| 12 February 2004 | Return made up to 10/02/04; full list of members (5 pages) |
| 22 January 2004 | Auditor's resignation (1 page) |
| 22 January 2004 | Auditor's resignation (1 page) |
| 27 May 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 27 May 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 19 February 2003 | Return made up to 10/02/03; full list of members (5 pages) |
| 19 February 2003 | Return made up to 10/02/03; full list of members (5 pages) |
| 23 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 23 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 15 February 2002 | Return made up to 10/02/02; full list of members (5 pages) |
| 15 February 2002 | Return made up to 10/02/02; full list of members (5 pages) |
| 14 January 2002 | Resolutions
|
| 14 January 2002 | Resolutions
|
| 13 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 13 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 14 March 2001 | Return made up to 10/02/01; full list of members (5 pages) |
| 14 March 2001 | Return made up to 10/02/01; full list of members (5 pages) |
| 10 March 2000 | Memorandum and Articles of Association (19 pages) |
| 10 March 2000 | Memorandum and Articles of Association (19 pages) |
| 3 March 2000 | Secretary resigned (1 page) |
| 3 March 2000 | New director appointed (2 pages) |
| 3 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 March 2000 | New director appointed (2 pages) |
| 3 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 March 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 3 March 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 3 March 2000 | Secretary resigned (1 page) |
| 3 March 2000 | Director resigned (1 page) |
| 3 March 2000 | Director resigned (1 page) |
| 2 March 2000 | Company name changed lothian fifty (625) LIMITED\certificate issued on 02/03/00 (3 pages) |
| 2 March 2000 | Resolutions
|
| 2 March 2000 | Resolutions
|
| 2 March 2000 | Company name changed lothian fifty (625) LIMITED\certificate issued on 02/03/00 (3 pages) |
| 10 February 2000 | Incorporation (27 pages) |
| 10 February 2000 | Incorporation (27 pages) |