PARALLEL VENTURES GENERAL PARTNER - EDINBURGH
Company Profile | Company Filings |
Overview
PARALLEL VENTURES GENERAL PARTNER is a Private Unlimited Company from EDINBURGH and has the status: Dissolved - no longer trading.
PARALLEL VENTURES GENERAL PARTNER was incorporated 26 years ago on 15/08/1997 and has the registered number: SC177988. The accounts status is MICRO ENTITY.
PARALLEL VENTURES GENERAL PARTNER was incorporated 26 years ago on 15/08/1997 and has the registered number: SC177988. The accounts status is MICRO ENTITY.
PARALLEL VENTURES GENERAL PARTNER - EDINBURGH
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2022 | 01/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL SIMON PETERS | Jul 1966 | British | Director | 2005-02-04 | CURRENT |
DR PAUL MICHAEL WHITNEY | May 1948 | British | Director | 1997-10-23 | CURRENT |
BURNESS SOLICITORS | Corporate Nominee Secretary | 1997-08-15 UNTIL 1997-10-23 | RESIGNED | ||
MR JOHN DAVID MACKIE | Apr 1953 | British | Director | 2005-07-04 UNTIL 2011-12-31 | RESIGNED |
GRANT CHARLES HAGGITH | Jul 1961 | British | Director | 1998-04-08 UNTIL 2012-06-30 | RESIGNED |
JANET MARY DUNLOP | Jul 1962 | British | Director | 1998-04-08 UNTIL 2000-10-31 | RESIGNED |
DONALD HOOD BRYDON | May 1945 | British | Director | 1997-10-23 UNTIL 2002-11-22 | RESIGNED |
MR GRAHAM STEWART COX | Oct 1963 | British | Director | 2001-12-04 UNTIL 2016-05-13 | RESIGNED |
IAN DAVID LEA RICHARDSON | Feb 1945 | British | Secretary | 1997-10-23 UNTIL 2014-10-13 | RESIGNED |
WJB (DIRECTORS) LIMITED | Apr 1993 | Nominee Director | 1997-08-15 UNTIL 1997-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Michael Whitney | 2016-04-06 | 5/1948 | London | Significant influence or control |
Parallel Private Equity Ii | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PARALLEL VENTURES GENERAL PARTNER | 2023-01-19 | 31-12-2021 | £1,512,915 equity |
Micro-entity Accounts - PARALLEL VENTURES GENERAL PARTNER | 2021-09-29 | 31-12-2020 | £1,583,517 equity |
Micro-entity Accounts - PARALLEL VENTURES GENERAL PARTNER | 2020-12-22 | 31-12-2019 | £1,634,114 equity |