Seven Hills Venture Partners Limited

Company Name	Seven Hills Venture Partners Limited
Director	Charles O'Sullivan
Company Status	Liquidation
Company Number	SC239385
Category	Private Limited Company
Incorporation Date	11 November 2002(20 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Charles O'Sullivan
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 November 2021(19 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	William Duncan, 2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland

Director Name	Mr Bradley Richard Hoy
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Hazon Hazon Acklington Morpeth Northumberland NE65 9AT

Director Name	Mr Timothy Michael Robert Pettigrew
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Edens Head Gateside Coupar Fife KY14 7ST Scotland

Director Name	Mr Alan James Muir
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Role	Scientist
Country of Residence	Scotland
Correspondence Address	The School House Main Street, Longforgan Dundee Angus DD2 5EU Scotland

Director Name	Jeremy Delmar-Morgan
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(4 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 June 2018)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	5 Western Terrace Hammersmith London W6 9TX

Secretary Name	Mr Robert Charles Forbes Randall
Nationality	British
Status	Resigned
Appointed	29 August 2007(4 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	East Grafton Farm House East Grafton Marlborough Wiltshire SN8 3DF

Director Name	Mr Robert Charles Forbes Randall
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(5 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 18 November 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	East Grafton Farm House East Grafton Marlborough Wiltshire SN8 3DF

Director Name	Mr Kim William Rose
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland

Secretary Name	Queensferry Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Secretary Name	Charlotte Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2006(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 August 2007)
Correspondence Address	Saltire Court Level 2 20 Castle Terrace Edinburgh Midlothian EH1 2YA Scotland

Contact

Website	shvp.co.uk
Telephone	0131 5641981
Telephone region	Edinburgh

Location

Registered Address	William Duncan, 2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

645 at £1	Alan James Muir 30.71% Ordinary
630 at £1	Jeremy Delmar-morgan 30.00% Ordinary
550 at £1	Robert Randall 26.19% Ordinary
225 at £1	Bradley Richard Hoy 10.71% Ordinary
40 at £1	Mary Delmar-morgan 1.90% Ordinary
10 at £1	Religare 0.48% Ordinary

Financials

Year	2014
Net Worth	-£114,630
Cash	£490
Current Liabilities	£161,762

Accounts

Latest Accounts	30 November 2017 (5 years, 6 months ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 November 2020 (2 years, 6 months ago)
Next Return Due	25 November 2021 (overdue)

Filing History

30 November 2021	Court order in a winding-up (& Court Order attachment) (4 pages)
29 November 2021	Registered office address changed from Unit 11 Fisher Street Galleries 18 Hope Street Glasgow G2 6LD Scotland to William Duncan, 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 29 November 2021 (2 pages)
26 November 2021	Appointment of Mr Charles O'sullivan as a director on 18 November 2021 (2 pages)
26 November 2021	Notification of Charles O'sullivan as a person with significant control on 18 November 2021 (2 pages)
26 November 2021	Termination of appointment of Robert Charles Forbes Randall as a director on 18 November 2021 (1 page)
26 November 2021	Termination of appointment of Alan James Muir as a director on 18 November 2021 (1 page)
26 November 2021	Cessation of Alan Muir as a person with significant control on 18 November 2021 (1 page)
26 November 2021	Cessation of Robert Charles Forbes Randall as a person with significant control on 18 November 2021 (1 page)
26 November 2021	Registered office address changed from 64 Main Street Longforgan Dundee DD2 5EU Scotland to Unit 11 Fisher Street Galleries 18 Hope Street Glasgow G2 6LD on 26 November 2021 (1 page)
27 August 2021	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to 64 Main Street Longforgan Dundee DD2 5EU on 27 August 2021 (1 page)
5 January 2021	Confirmation statement made on 11 November 2020 with updates (4 pages)
5 January 2021	Cessation of Jeremy Delmar-Morgan as a person with significant control on 12 June 2018 (1 page)
9 December 2019	Confirmation statement made on 11 November 2019 with updates (4 pages)
9 December 2019	Change of details for Mr Jeremy Delmar-Morgan as a person with significant control on 12 June 2018 (2 pages)
21 August 2019	Previous accounting period extended from 30 November 2018 to 31 March 2019 (1 page)
28 January 2019	Confirmation statement made on 11 November 2018 with no updates (3 pages)
16 July 2018	Termination of appointment of Jeremy Delmar-Morgan as a director on 12 June 2018 (1 page)
16 February 2018	Micro company accounts made up to 30 November 2017 (3 pages)
6 December 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
4 September 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
1 December 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 December 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
26 November 2016	Compulsory strike-off action has been discontinued (1 page)
26 November 2016	Compulsory strike-off action has been discontinued (1 page)
25 November 2016	Confirmation statement made on 11 November 2016 with updates (7 pages)
25 November 2016	Termination of appointment of Bradley Richard Hoy as a director on 21 November 2016 (1 page)
25 November 2016	Termination of appointment of Robert Charles Forbes Randall as a secretary on 21 November 2016 (1 page)
25 November 2016	Confirmation statement made on 11 November 2016 with updates (7 pages)
25 November 2016	Termination of appointment of Bradley Richard Hoy as a director on 21 November 2016 (1 page)
25 November 2016	Termination of appointment of Robert Charles Forbes Randall as a secretary on 21 November 2016 (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
3 December 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 December 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
25 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2,100 (8 pages)
25 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2,100 (8 pages)
8 January 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2,100 (8 pages)
8 January 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2,100 (8 pages)
9 September 2014	Termination of appointment of Kim William Rose as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Kim William Rose as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Kim William Rose as a director on 8 September 2014 (1 page)
1 September 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
1 September 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
12 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2,100 (9 pages)
12 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2,100 (9 pages)
10 July 2013	Appointment of Mr Kim William Rose as a director (2 pages)
10 July 2013	Appointment of Mr Kim William Rose as a director (2 pages)
29 November 2012	Statement of capital following an allotment of shares on 28 November 2012 GBP 2,100 (3 pages)
29 November 2012	Statement of capital following an allotment of shares on 28 November 2012 GBP 2,100 (3 pages)
26 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (8 pages)
26 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (8 pages)
23 August 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
23 August 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
21 March 2012	Statement of capital following an allotment of shares on 8 December 2011 GBP 1,500 (3 pages)
21 March 2012	Statement of capital following an allotment of shares on 8 December 2011 GBP 1,500 (3 pages)
21 March 2012	Statement of capital following an allotment of shares on 8 December 2011 GBP 1,500 (3 pages)
21 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (8 pages)
21 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (8 pages)
1 September 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
1 September 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
16 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (8 pages)
16 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (8 pages)
20 August 2010	Statement of capital following an allotment of shares on 20 August 2010 GBP 900 (3 pages)
20 August 2010	Statement of capital following an allotment of shares on 20 August 2010 GBP 500 (3 pages)
20 August 2010	Statement of capital following an allotment of shares on 20 August 2010 GBP 900 (3 pages)
20 August 2010	Statement of capital following an allotment of shares on 20 August 2010 GBP 500 (3 pages)
15 June 2010	Total exemption full accounts made up to 30 November 2009 (12 pages)
15 June 2010	Total exemption full accounts made up to 30 November 2009 (12 pages)
8 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (7 pages)
8 December 2009	Director's details changed for Mr Robert Charles Forbes Randall on 11 November 2009 (2 pages)
8 December 2009	Director's details changed for Bradley Richard Hoy on 11 November 2009 (2 pages)
8 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (7 pages)
8 December 2009	Director's details changed for Mr Robert Charles Forbes Randall on 11 November 2009 (2 pages)
8 December 2009	Director's details changed for Bradley Richard Hoy on 11 November 2009 (2 pages)
20 May 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
20 May 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
25 January 2009	Total exemption full accounts made up to 30 November 2007 (12 pages)
25 January 2009	Total exemption full accounts made up to 30 November 2007 (12 pages)
13 January 2009	Return made up to 11/11/08; full list of members (5 pages)
13 January 2009	Registered office changed on 13/01/2009 from edinburgh quay 133 fountainbridge edinburgh EH3 9BA (1 page)
13 January 2009	Location of register of members (1 page)
13 January 2009	Location of debenture register (1 page)
13 January 2009	Return made up to 11/11/08; full list of members (5 pages)
13 January 2009	Registered office changed on 13/01/2009 from edinburgh quay 133 fountainbridge edinburgh EH3 9BA (1 page)
13 January 2009	Location of register of members (1 page)
13 January 2009	Location of debenture register (1 page)
18 June 2008	Director appointed mr robert charles forbes randall (1 page)
18 June 2008	Director appointed mr robert charles forbes randall (1 page)
4 March 2008	Return made up to 11/11/07; change of members (9 pages)
4 March 2008	Return made up to 11/11/07; change of members (9 pages)
3 October 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
3 October 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
14 September 2007	Resolutions RES13 ‐ Shares allotted 29/08/07 (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	Registered office changed on 14/09/07 from: saltire court, level 2 20 castle terrace edinburgh EH1 2ET (1 page)
14 September 2007	Particulars of contract relating to shares (2 pages)
14 September 2007	Ad 29/08/07--------- £ si [email protected]=500000 £ ic 3/500003 (2 pages)
14 September 2007	Resolutions RES13 ‐ Shares allotted 29/08/07 (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	Registered office changed on 14/09/07 from: saltire court, level 2 20 castle terrace edinburgh EH1 2ET (1 page)
14 September 2007	Particulars of contract relating to shares (2 pages)
14 September 2007	Ad 29/08/07--------- £ si [email protected]=500000 £ ic 3/500003 (2 pages)
7 September 2007	New secretary appointed (1 page)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Nc inc already adjusted 29/08/07 (1 page)
7 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2007	New secretary appointed (1 page)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Nc inc already adjusted 29/08/07 (1 page)
7 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2007	Return made up to 11/11/06; no change of members (7 pages)
19 April 2007	Return made up to 11/11/06; no change of members (7 pages)
1 March 2007	Total exemption full accounts made up to 30 November 2005 (9 pages)
1 March 2007	Total exemption full accounts made up to 30 November 2005 (9 pages)
21 March 2006	Total exemption full accounts made up to 30 November 2004 (9 pages)
21 March 2006	Total exemption full accounts made up to 30 November 2004 (9 pages)
7 February 2006	Return made up to 11/11/05; full list of members 363(287) ‐ Registered office changed on 07/02/06 (7 pages)
7 February 2006	Return made up to 11/11/05; full list of members 363(287) ‐ Registered office changed on 07/02/06 (7 pages)
23 January 2006	New secretary appointed (1 page)
23 January 2006	Secretary resigned (1 page)
23 January 2006	Registered office changed on 23/01/06 from: orchard brae house 30 queensferry road edinburgh midlothian EH4 2HG (1 page)
23 January 2006	New secretary appointed (1 page)
23 January 2006	Secretary resigned (1 page)
23 January 2006	Registered office changed on 23/01/06 from: orchard brae house 30 queensferry road edinburgh midlothian EH4 2HG (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
8 December 2004	Return made up to 11/11/04; full list of members (7 pages)
8 December 2004	Return made up to 11/11/04; full list of members (7 pages)
14 September 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
14 September 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
23 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2004	Return made up to 11/11/03; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
8 April 2004	Return made up to 11/11/03; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
15 December 2003	Return made up to 11/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2003	Return made up to 11/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	Ad 05/12/02--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	Ad 05/12/02--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
11 November 2002	Incorporation (14 pages)
11 November 2002	Incorporation (14 pages)

Seven Hills Venture Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland