SEP Ii Founder Partner Gp Limited

Company Name	SEP Ii Founder Partner Gp Limited
Directors	Andrew Stuart Weir Paterson and Calum MacDonald Paterson
Company Status	Active
Company Number	SC212591
Category	Private Limited Company
Incorporation Date	6 November 2000(23 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Andrew Stuart Weir Paterson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 December 2000(1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Cleveden Drive Kelvinside Glasgow G12 0SD Scotland

Director Name	Mr Calum MacDonald Paterson
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
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
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	Brian Alexander Kerr
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	19 Octavia Terrace Greenock Inverclyde PA16 7SP Scotland

Director Name	Richard Ian Alexander Sparrow
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
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)
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

Contact

Website	sep.co.uk

Location

Registered Address	17 Blythswood Square Glasgow Lanarkshire G2 4AD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Sep Ventures LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,182
Cash	£48
Current Liabilities	£2,316

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 4 weeks from now)

Filing History

17 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
4 March 2020	Accounts for a small company made up to 30 June 2019 (13 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 (12 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 GBP 1 (4 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 GBP 1 (4 pages)
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)
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 GBP 1 (5 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 GBP 1 (5 pages)
27 November 2014	Director's details changed for Richard Ian Alexander Sparrow on 28 October 2014 (2 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 GBP 1 (5 pages)
27 November 2014	Secretary's details changed for Richard Ian Alexander Sparrow on 28 October 2014 (1 page)
27 November 2014	Director's details changed for Richard Ian Alexander Sparrow on 28 October 2014 (2 pages)
27 November 2014	Secretary's details changed for Richard Ian Alexander Sparrow on 28 October 2014 (1 page)
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 GBP 1 (6 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 GBP 1 (6 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 GBP 1 (6 pages)
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)
17 July 2013	Section 519 (2 pages)
17 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)
30 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
30 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
30 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
30 November 2012	Director's details changed for Brian Alexander Kerr on 1 October 2012 (2 pages)
30 November 2012	Director's details changed for Brian Alexander Kerr on 1 October 2012 (2 pages)
30 November 2012	Director's details changed for Brian Alexander Kerr on 1 October 2012 (2 pages)
27 March 2012	Full accounts made up to 30 June 2011 (8 pages)
27 March 2012	Full accounts made up to 30 June 2011 (8 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 (8 pages)
7 March 2011	Full accounts made up to 30 June 2010 (8 pages)
19 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
19 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
19 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 (8 pages)
7 April 2010	Full accounts made up to 30 June 2009 (8 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 Richard Ian Alexander Sparrow 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)
28 March 2009	Full accounts made up to 30 June 2008 (8 pages)
28 March 2009	Full accounts made up to 30 June 2008 (8 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)
28 April 2008	Full accounts made up to 30 June 2007 (8 pages)
28 April 2008	Full accounts made up to 30 June 2007 (8 pages)
4 January 2008	Return made up to 06/11/07; no change of members (8 pages)
4 January 2008	Return made up to 06/11/07; no change of members (8 pages)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 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	Accounts for a dormant company made up to 30 June 2005 (5 pages)
21 April 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
10 November 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
27 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
10 November 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
26 November 2003	Return made up to 06/11/03; full list of members (8 pages)
26 November 2003	Return made up to 06/11/03; full list of members (8 pages)
18 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
18 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
28 November 2002	Return made up to 06/11/02; full list of members (8 pages)
28 November 2002	Return made up to 06/11/02; full list of members (8 pages)
26 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
26 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
23 November 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	Secretary resigned (1 page)
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	New director appointed (2 pages)
18 December 2000	Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page)
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	Registered office changed on 18/12/00 from: 4TH floor, saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Secretary resigned (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)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	New director appointed (2 pages)
15 December 2000	Company name changed dunwilco (832) LIMITED\certificate issued on 15/12/00 (2 pages)
15 December 2000	Company name changed dunwilco (832) LIMITED\certificate issued on 15/12/00 (2 pages)
6 November 2000	Incorporation (26 pages)
6 November 2000	Incorporation (26 pages)

SEP Ii Founder Partner Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland