Pentech Fund Ia Gp Limited

Company Name	Pentech Fund Ia Gp Limited
Company Status	Dissolved
Company Number	SC219859
Category	Private Limited Company
Incorporation Date	5 June 2001(22 years, 11 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Pentech Fund I Gp Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Edward Anderson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2001(5 months after company formation)
Appointment Duration	18 years, 10 months (closed 22 September 2020)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	112 George Street Edinburgh EH2 4LH Scotland

Director Name	Dr Alexander Wilson McKinnon
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(7 years after company formation)
Appointment Duration	12 years, 2 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	112 George Street Edinburgh EH2 4LH Scotland

Director Name	Mr Marc Frans Julia Moens
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Belgian
Status	Closed
Appointed	02 March 2009(7 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (closed 22 September 2020)
Role	Fund Manager
Country of Residence	Scotland
Correspondence Address	112 George Street Edinburgh EH2 4LH Scotland

Secretary Name	Craig Brian Anderson
Nationality	British
Status	Closed
Appointed	02 March 2009(7 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	112 George Street Edinburgh EH2 4LH Scotland

Director Name	Mr Craig Brian Anderson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2009(8 years, 3 months after company formation)
Appointment Duration	11 years (closed 22 September 2020)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	112 George Street Edinburgh EH2 4LH Scotland

Director Name	Mr Malcolm Craig Armour
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	104 Trinity Road Edinburgh Midlothian EH5 3JZ Scotland

Director Name	Mr David George Calder
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	68 Royal Gardens Bothwell Glasgow G71 8SY Scotland

Director Name	Mr William Torquil Macnaughton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	15 Boclair Road Bearsden Glasgow G61 2AF Scotland

Director Name	Mr William Mark Phillips
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	496 Lanark Road Juniper Green Midlothian EH14 5DH Scotland

Director Name	Mr Steven Scott
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	2 Lady Margaret Drive Troon Ayrshire KA10 7AL Scotland

Director Name	Paul Cassidy
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(8 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 01 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Colonsay Drive Newton Mearns Glasgow G77 6TY Scotland

Secretary Name	Paul Cassidy
Nationality	British
Status	Resigned
Appointed	24 May 2002(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 01 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Colonsay Drive Newton Mearns Glasgow G77 6TY Scotland

Director Name	Mr David John Armour
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(7 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 February 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crofthead 8 Thornly Park Avenue Paisley Renfrewshire PA2 7SD Scotland

Secretary Name	Mr David John Armour
Nationality	British
Status	Resigned
Appointed	01 July 2008(7 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 February 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crofthead 8 Thornly Park Avenue Paisley Renfrewshire PA2 7SD Scotland

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	pentechvc.com
Email address	[email protected]
Telephone	01832 268414
Telephone region	Clopton

Location

Registered Address	112 George Street Edinburgh EH2 4LH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£564,843
Gross Profit	£564,843
Net Worth	£434,930
Cash	£564,843
Current Liabilities	£10,374

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2020	First Gazette notice for voluntary strike-off (1 page)
19 February 2020	Application to strike the company off the register (3 pages)
5 June 2019	Change of details for Pentech Gp Holdings Limited as a person with significant control on 21 June 2017 (2 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
21 February 2019	Full accounts made up to 31 May 2018 (22 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
19 February 2018	Full accounts made up to 31 May 2017 (21 pages)
23 June 2017	Registered office address changed from 39 Melville Street Edinburgh EH3 7JF to 112 George Street Edinburgh EH2 4LH on 23 June 2017 (1 page)
23 June 2017	Registered office address changed from 39 Melville Street Edinburgh EH3 7JF to 112 George Street Edinburgh EH2 4LH on 23 June 2017 (1 page)
13 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
21 February 2017	Full accounts made up to 31 May 2016 (22 pages)
21 February 2017	Full accounts made up to 31 May 2016 (22 pages)
20 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (5 pages)
20 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (5 pages)
22 February 2016	Full accounts made up to 31 May 2015 (24 pages)
22 February 2016	Full accounts made up to 31 May 2015 (24 pages)
19 June 2015	Director's details changed for Mr Marc Frans Julia Moens on 5 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Marc Frans Julia Moens on 5 June 2015 (2 pages)
19 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (5 pages)
19 June 2015	Director's details changed for Mr Marc Frans Julia Moens on 5 June 2015 (2 pages)
19 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (5 pages)
19 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (5 pages)
17 February 2015	Full accounts made up to 31 May 2014 (10 pages)
17 February 2015	Full accounts made up to 31 May 2014 (10 pages)
8 December 2014	Auditor's resignation (4 pages)
8 December 2014	Auditor's resignation (4 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (5 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (5 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (5 pages)
13 February 2014	Full accounts made up to 31 May 2013 (10 pages)
13 February 2014	Full accounts made up to 31 May 2013 (10 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
12 October 2012	Full accounts made up to 31 May 2012 (10 pages)
12 October 2012	Full accounts made up to 31 May 2012 (10 pages)
15 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
16 September 2011	Full accounts made up to 31 May 2011 (10 pages)
16 September 2011	Full accounts made up to 31 May 2011 (10 pages)
13 June 2011	Secretary's details changed for Craig Brian Anderson on 13 June 2011 (1 page)
13 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Director's details changed for Edward Anderson on 13 June 2011 (2 pages)
13 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Director's details changed for Edward Anderson on 13 June 2011 (2 pages)
13 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Director's details changed for Craig Brian Anderson on 13 June 2011 (2 pages)
13 June 2011	Secretary's details changed for Craig Brian Anderson on 13 June 2011 (1 page)
13 June 2011	Director's details changed for Craig Brian Anderson on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Dr Alexander Wilson Mckinnon on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Dr Alexander Wilson Mckinnon on 13 June 2011 (2 pages)
31 August 2010	Full accounts made up to 31 May 2010 (10 pages)
31 August 2010	Full accounts made up to 31 May 2010 (10 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Craig Anderson on 5 June 2010 (2 pages)
1 July 2010	Director's details changed for Edward Anderson on 5 June 2010 (2 pages)
1 July 2010	Director's details changed for Edward Anderson on 5 June 2010 (2 pages)
1 July 2010	Director's details changed for Craig Anderson on 5 June 2010 (2 pages)
1 July 2010	Director's details changed for Edward Anderson on 5 June 2010 (2 pages)
1 July 2010	Director's details changed for Craig Anderson on 5 June 2010 (2 pages)
25 September 2009	Full accounts made up to 31 May 2009 (9 pages)
25 September 2009	Director appointed craig anderson (2 pages)
25 September 2009	Director appointed craig anderson (2 pages)
25 September 2009	Full accounts made up to 31 May 2009 (9 pages)
1 July 2009	Return made up to 05/06/09; full list of members (10 pages)
1 July 2009	Return made up to 05/06/09; full list of members (10 pages)
20 March 2009	Registered office changed on 20/03/2009 from 150 st vincent street glasgow G2 5NE (1 page)
20 March 2009	Secretary appointed craig brian anderson (2 pages)
20 March 2009	Director appointed marc frans julia moens (2 pages)
20 March 2009	Director appointed marc frans julia moens (2 pages)
20 March 2009	Registered office changed on 20/03/2009 from 150 st vincent street glasgow G2 5NE (1 page)
20 March 2009	Secretary appointed craig brian anderson (2 pages)
23 February 2009	Appointment terminated director and secretary david armour (1 page)
23 February 2009	Appointment terminated director and secretary david armour (1 page)
24 October 2008	Full accounts made up to 31 December 2007 (9 pages)
24 October 2008	Full accounts made up to 31 December 2007 (9 pages)
14 July 2008	Appointment terminated director william phillips (1 page)
14 July 2008	Appointment terminated director steven scott (1 page)
14 July 2008	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
14 July 2008	Director and secretary appointed david armour (2 pages)
14 July 2008	Director appointed dr alexander mckinnon (3 pages)
14 July 2008	Director appointed dr alexander mckinnon (3 pages)
14 July 2008	Appointment terminated director and secretary paul cassidy (1 page)
14 July 2008	Appointment terminated director david calder (1 page)
14 July 2008	Appointment terminated director steven scott (1 page)
14 July 2008	Appointment terminated director william phillips (1 page)
14 July 2008	Appointment terminated director and secretary paul cassidy (1 page)
14 July 2008	Appointment terminated director william macnaughton (1 page)
14 July 2008	Appointment terminated director william macnaughton (1 page)
14 July 2008	Director and secretary appointed david armour (2 pages)
14 July 2008	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
14 July 2008	Appointment terminated director david calder (1 page)
26 June 2008	Director's change of particulars / david calder / 17/11/2007 (1 page)
26 June 2008	Return made up to 05/06/08; full list of members (5 pages)
26 June 2008	Return made up to 05/06/08; full list of members (5 pages)
26 June 2008	Director's change of particulars / david calder / 17/11/2007 (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
23 October 2007	Full accounts made up to 31 December 2006 (8 pages)
23 October 2007	Full accounts made up to 31 December 2006 (8 pages)
25 June 2007	Return made up to 05/06/07; full list of members (3 pages)
25 June 2007	Return made up to 05/06/07; full list of members (3 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
18 October 2006	Full accounts made up to 31 December 2005 (8 pages)
18 October 2006	Full accounts made up to 31 December 2005 (8 pages)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Return made up to 05/06/06; full list of members (3 pages)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Return made up to 05/06/06; full list of members (3 pages)
17 October 2005	Full accounts made up to 31 December 2004 (7 pages)
17 October 2005	Full accounts made up to 31 December 2004 (7 pages)
13 June 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
13 June 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
27 October 2004	Full accounts made up to 31 December 2003 (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (7 pages)
30 June 2004	Return made up to 05/06/04; full list of members (9 pages)
30 June 2004	Return made up to 05/06/04; full list of members (9 pages)
30 October 2003	Full accounts made up to 31 December 2002 (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (7 pages)
28 July 2003	Return made up to 05/06/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 July 2003	Return made up to 05/06/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 October 2002	Full accounts made up to 31 December 2001 (7 pages)
21 October 2002	Full accounts made up to 31 December 2001 (7 pages)
2 July 2002	Return made up to 05/06/02; full list of members 363(287) ‐ Registered office changed on 02/07/02 363(288) ‐ Director's particulars changed (9 pages)
2 July 2002	Return made up to 05/06/02; full list of members 363(287) ‐ Registered office changed on 02/07/02 363(288) ‐ Director's particulars changed (9 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Registered office changed on 28/05/02 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
18 June 2001	New director appointed (3 pages)
18 June 2001	New director appointed (3 pages)
18 June 2001	New director appointed (3 pages)
18 June 2001	New director appointed (3 pages)
18 June 2001	New director appointed (3 pages)
18 June 2001	New director appointed (3 pages)
18 June 2001	New director appointed (3 pages)
18 June 2001	New director appointed (3 pages)
18 June 2001	New director appointed (3 pages)
18 June 2001	New director appointed (3 pages)
7 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Company name changed pentech fund I gp LIMITED\certificate issued on 07/06/01 (2 pages)
7 June 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
7 June 2001	Company name changed pentech fund I gp LIMITED\certificate issued on 07/06/01 (2 pages)
7 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2001	Incorporation (39 pages)
5 June 2001	Incorporation (39 pages)

Pentech Fund Ia Gp Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland