Kelvinside
Glasgow
G12 0SD
Scotland
Director Name | Mr Calum MacDonald Paterson |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2000(1 month after company formation) |
Appointment Duration | 23 years, 4 months |
Role | Investment Director |
Country of Residence | Scotland |
Correspondence Address | Newstead Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DD Scotland |
Director Name | Douglas James Crawford |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(same day as company formation) |
Role | Solicitor |
Correspondence Address | 37 The Steils Edinburgh EH10 5XD Scotland |
Director Name | Michael Buchanan Polson |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(same day as company formation) |
Role | Solicitor |
Correspondence Address | 11 Craighall Gardens Edinburgh EH6 4RH Scotland |
Director Name | Mr Brian Alexander Kerr |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2000(1 month after company formation) |
Appointment Duration | 12 years, 7 months (resigned 31 July 2013) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Blythswood Square Glasgow Lanarkshire G2 4AD Scotland |
Director Name | Richard Ian Alexander Sparrow |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2000(1 month after company formation) |
Appointment Duration | 14 years, 6 months (resigned 30 June 2015) |
Role | Investment Manager |
Country of Residence | Scotland |
Correspondence Address | 17 Blythswood Square Glasgow Lanarkshire G2 4AD Scotland |
Secretary Name | Richard Ian Alexander Sparrow |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 2000(1 month after company formation) |
Appointment Duration | 14 years, 6 months (resigned 30 June 2015) |
Role | Investment Manager |
Country of Residence | Scotland |
Correspondence Address | 17 Blythswood Square Glasgow Lanarkshire G2 4AD Scotland |
Secretary Name | D.W. Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2000(same day as company formation) |
Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Website | sep.co.uk |
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Registered Address | 17 Blythswood Square Glasgow Lanarkshire G2 4AD Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Sep Ventures LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £238,721 |
Cash | £36,211 |
Current Liabilities | £362,225 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 20 November 2024 (6 months, 4 weeks from now) |
16 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
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4 March 2020 | Accounts for a small company made up to 30 June 2019 (11 pages) |
12 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
13 March 2019 | Accounts for a small company made up to 30 June 2018 (11 pages) |
21 November 2018 | Notification of Scottish Equity Partners Llp as a person with significant control on 6 April 2016 (1 page) |
15 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
15 March 2018 | Accounts for a small company made up to 30 June 2017 (12 pages) |
8 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
9 March 2017 | Full accounts made up to 30 June 2016 (11 pages) |
9 March 2017 | Full accounts made up to 30 June 2016 (11 pages) |
15 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
18 March 2016 | Full accounts made up to 30 June 2015 (10 pages) |
18 March 2016 | Full accounts made up to 30 June 2015 (10 pages) |
20 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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27 July 2015 | Termination of appointment of Richard Ian Alexander Sparrow as a secretary on 30 June 2015 (1 page) |
27 July 2015 | Termination of appointment of Richard Ian Alexander Sparrow as a director on 30 June 2015 (1 page) |
27 July 2015 | Termination of appointment of Richard Ian Alexander Sparrow as a director on 30 June 2015 (1 page) |
27 July 2015 | Termination of appointment of Richard Ian Alexander Sparrow as a secretary on 30 June 2015 (1 page) |
10 March 2015 | Full accounts made up to 30 June 2014 (10 pages) |
10 March 2015 | Full accounts made up to 30 June 2014 (10 pages) |
27 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Secretary's details changed for Richard Ian Alexander Sparrow on 28 October 2014 (1 page) |
27 November 2014 | Secretary's details changed for Richard Ian Alexander Sparrow on 28 October 2014 (1 page) |
27 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Director's details changed for Richard Ian Alexander Sparrow on 28 October 2014 (2 pages) |
27 November 2014 | Director's details changed for Richard Ian Alexander Sparrow on 28 October 2014 (2 pages) |
10 March 2014 | Full accounts made up to 30 June 2013 (10 pages) |
10 March 2014 | Full accounts made up to 30 June 2013 (10 pages) |
15 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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29 August 2013 | Termination of appointment of Brian Kerr as a director (1 page) |
29 August 2013 | Termination of appointment of Brian Kerr as a director (1 page) |
15 July 2013 | Section 519 (2 pages) |
15 July 2013 | Section 519 (2 pages) |
8 July 2013 | Auditor's resignation (2 pages) |
8 July 2013 | Auditor's resignation (2 pages) |
7 March 2013 | Full accounts made up to 30 June 2012 (11 pages) |
7 March 2013 | Full accounts made up to 30 June 2012 (11 pages) |
4 December 2012 | Director's details changed for Brian Alexander Kerr on 1 October 2012 (2 pages) |
4 December 2012 | Director's details changed for Brian Alexander Kerr on 1 October 2012 (2 pages) |
4 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
4 December 2012 | Director's details changed for Brian Alexander Kerr on 1 October 2012 (2 pages) |
4 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
4 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
27 March 2012 | Full accounts made up to 30 June 2011 (12 pages) |
27 March 2012 | Full accounts made up to 30 June 2011 (12 pages) |
1 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (7 pages) |
1 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (7 pages) |
1 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (7 pages) |
7 March 2011 | Full accounts made up to 30 June 2010 (12 pages) |
7 March 2011 | Full accounts made up to 30 June 2010 (12 pages) |
22 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (7 pages) |
22 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (7 pages) |
22 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (7 pages) |
7 April 2010 | Full accounts made up to 30 June 2009 (12 pages) |
7 April 2010 | Full accounts made up to 30 June 2009 (12 pages) |
1 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
1 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
1 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
30 November 2009 | Director's details changed for Andrew Stuart Weir Paterson on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Andrew Stuart Weir Paterson on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Richard Ian Alexander Sparrow on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Richard Ian Alexander Sparrow on 30 November 2009 (2 pages) |
28 March 2009 | Full accounts made up to 30 June 2008 (13 pages) |
28 March 2009 | Full accounts made up to 30 June 2008 (13 pages) |
17 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
17 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
29 April 2008 | Full accounts made up to 30 June 2007 (13 pages) |
29 April 2008 | Full accounts made up to 30 June 2007 (13 pages) |
5 January 2008 | Return made up to 06/11/07; no change of members (8 pages) |
5 January 2008 | Return made up to 06/11/07; no change of members (8 pages) |
25 April 2007 | Full accounts made up to 30 June 2006 (13 pages) |
25 April 2007 | Full accounts made up to 30 June 2006 (13 pages) |
16 November 2006 | Return made up to 06/11/06; full list of members (8 pages) |
16 November 2006 | Return made up to 06/11/06; full list of members (8 pages) |
21 April 2006 | Full accounts made up to 30 June 2005 (12 pages) |
21 April 2006 | Full accounts made up to 30 June 2005 (12 pages) |
10 November 2005 | Return made up to 06/11/05; full list of members
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10 November 2005 | Return made up to 06/11/05; full list of members
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27 April 2005 | Full accounts made up to 30 June 2004 (12 pages) |
27 April 2005 | Full accounts made up to 30 June 2004 (12 pages) |
10 November 2004 | Return made up to 06/11/04; full list of members (8 pages) |
10 November 2004 | Return made up to 06/11/04; full list of members (8 pages) |
29 April 2004 | Full accounts made up to 30 June 2003 (12 pages) |
29 April 2004 | Full accounts made up to 30 June 2003 (12 pages) |
26 November 2003 | Return made up to 06/11/03; full list of members
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26 November 2003 | Return made up to 06/11/03; full list of members
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26 April 2003 | Full accounts made up to 30 June 2002 (10 pages) |
26 April 2003 | Full accounts made up to 30 June 2002 (10 pages) |
29 November 2002 | Return made up to 06/11/02; full list of members (8 pages) |
29 November 2002 | Return made up to 06/11/02; full list of members (8 pages) |
26 April 2002 | Full accounts made up to 30 June 2001 (11 pages) |
26 April 2002 | Full accounts made up to 30 June 2001 (11 pages) |
23 November 2001 | Return made up to 06/11/01; full list of members (7 pages) |
23 November 2001 | Return made up to 06/11/01; full list of members (7 pages) |
18 December 2000 | New director appointed (2 pages) |
18 December 2000 | Resolutions
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18 December 2000 | Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page) |
18 December 2000 | New director appointed (2 pages) |
18 December 2000 | Resolutions
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18 December 2000 | New director appointed (2 pages) |
18 December 2000 | Director resigned (1 page) |
18 December 2000 | New director appointed (2 pages) |
18 December 2000 | New secretary appointed (2 pages) |
18 December 2000 | New director appointed (2 pages) |
18 December 2000 | Director resigned (1 page) |
18 December 2000 | Secretary resigned (1 page) |
18 December 2000 | New secretary appointed (2 pages) |
18 December 2000 | New director appointed (2 pages) |
18 December 2000 | New director appointed (2 pages) |
18 December 2000 | New director appointed (2 pages) |
18 December 2000 | Director resigned (1 page) |
18 December 2000 | Director resigned (1 page) |
18 December 2000 | Secretary resigned (1 page) |
18 December 2000 | Registered office changed on 18/12/00 from: 4TH floor, saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page) |
18 December 2000 | Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page) |
18 December 2000 | Registered office changed on 18/12/00 from: 4TH floor, saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page) |
15 December 2000 | Company name changed dunwilco (831) LIMITED\certificate issued on 15/12/00 (2 pages) |
15 December 2000 | Company name changed dunwilco (831) LIMITED\certificate issued on 15/12/00 (2 pages) |
6 November 2000 | Incorporation (26 pages) |
6 November 2000 | Incorporation (26 pages) |