PENTECH FUND IB GP LIMITED

Key Data

Status

Dissolved

Company No.

SC219954

Incorporation date

07/06/2001

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2001)

22/09/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/02/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/02/2020

Application to strike the company off the register

View PDF (3 pages)

12/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

12/06/2019

Change of details for Pentech Gp Holdings Limited as a person with significant control on 2017-06-21

View PDF (2 pages)

21/02/2019

Full accounts made up to 2018-05-31

View PDF (22 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

19/02/2018

Full accounts made up to 2017-05-31

View PDF (21 pages)

23/06/2017

Registered office address changed from 39 Melville Street Edinburgh EH3 7JF to 112 George Street Edinburgh EH2 4LH on 2017-06-23

View PDF (1 pages)

13/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

21/02/2017

Full accounts made up to 2016-05-31

View PDF (22 pages)

20/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (5 pages)

25/02/2016

Full accounts made up to 2015-05-31

View PDF (24 pages)

19/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (5 pages)

17/02/2015

Full accounts made up to 2014-05-31

View PDF (10 pages)

08/12/2014

Auditor's resignation

View PDF (4 pages)

09/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (5 pages)

13/02/2014

Full accounts made up to 2013-05-31

View PDF (10 pages)

10/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (5 pages)

12/10/2012

Full accounts made up to 2012-05-31

View PDF (10 pages)

15/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (4 pages)

15/09/2011

Full accounts made up to 2011-05-31

View PDF (10 pages)

13/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (4 pages)

13/06/2011

Director's details changed for Dr Alexander Wilson Mckinnon on 2011-06-13

View PDF (2 pages)

13/06/2011

Director's details changed for Dr Marc Frans Julia Moens on 2011-06-13

View PDF (2 pages)

13/06/2011

Director's details changed for Craig Brian Anderson on 2011-06-13

View PDF (2 pages)

13/06/2011

Director's details changed for Edward Anderson on 2011-06-13

View PDF (2 pages)

13/06/2011

Secretary's details changed for Craig Brian Anderson on 2011-06-13

View PDF (1 pages)

31/08/2010

Full accounts made up to 2010-05-31

View PDF (10 pages)

01/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (6 pages)

01/07/2010

Director's details changed for Craig Anderson on 2010-06-07

View PDF (2 pages)

01/07/2010

Director's details changed for Edward Anderson on 2010-06-07

View PDF (2 pages)

25/09/2009

Director appointed craig anderson

View PDF (2 pages)

25/09/2009

Full accounts made up to 2009-05-31

View PDF (9 pages)

01/07/2009

Return made up to 07/06/09; full list of members

View PDF (10 pages)

20/03/2009

Director appointed marc frans julia moens

View PDF (2 pages)

20/03/2009

Secretary appointed craig brian anderson

View PDF (2 pages)

20/03/2009

Registered office changed on 20/03/2009 from 150 saint vincent street glasgow G2 5NE

View PDF (1 pages)

23/02/2009

Appointment terminated director and secretary david armour

View PDF (1 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

14/07/2008

Accounting reference date extended from 31/12/2008 to 31/05/2009

View PDF (1 pages)

14/07/2008

Director appointed dr alexander mckinnon

View PDF (3 pages)

14/07/2008

Director and secretary appointed david armour

View PDF (2 pages)

14/07/2008

Appointment terminated director steven scott

View PDF (1 pages)

14/07/2008

Appointment terminated director david calder

View PDF (1 pages)

14/07/2008

Appointment terminated director william macnaughton

View PDF (1 pages)

14/07/2008

Appointment terminated director william phillips

View PDF (1 pages)

14/07/2008

Appointment terminated director and secretary paul cassidy

View PDF (1 pages)

26/06/2008

Return made up to 07/06/08; full list of members

View PDF (5 pages)

26/06/2008

Director's change of particulars / david calder / 17/11/2007

View PDF (1 pages)

29/11/2007

Director resigned

View PDF (1 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

25/06/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

22/06/2007

Director's particulars changed

View PDF (1 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

26/06/2006

Director's particulars changed

View PDF (1 pages)

26/06/2006

Director's particulars changed

View PDF (1 pages)

26/06/2006

Return made up to 07/06/06; full list of members

View PDF (3 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

13/06/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

30/06/2004

Return made up to 07/06/04; full list of members

View PDF (9 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

28/07/2003

Return made up to 07/06/03; no change of members

View PDF (9 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

02/07/2002

Return made up to 07/06/02; full list of members

View PDF (9 pages)

28/05/2002

New secretary appointed

View PDF (2 pages)

28/05/2002

Registered office changed on 28/05/02 from: 11 walker street edinburgh midlothian EH3 7NE

View PDF (1 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

08/03/2002

New director appointed

View PDF (2 pages)

30/11/2001

New director appointed

View PDF (2 pages)

18/06/2001

New director appointed

View PDF (3 pages)

18/06/2001

New director appointed

View PDF (3 pages)

18/06/2001

New director appointed

View PDF (3 pages)

18/06/2001

New director appointed

View PDF (3 pages)

18/06/2001

New director appointed

View PDF (3 pages)

08/06/2001

Director resigned

View PDF (1 pages)

08/06/2001

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

08/06/2001

Resolutions

View PDF (0 pages)

08/06/2001

Resolutions

View PDF (0 pages)

08/06/2001

Resolutions

View PDF (1 pages)

07/06/2001

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2018

Last change occurred

31/05/2018

Accounts

Full

Last made up date

31/05/2018

Next account date

31/05/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scott, Steven	Director	07/06/2001 - 01/07/2008	108
Macnaughton, William Torquil	Director	07/06/2001 - 01/07/2008	42
Phillips, William Mark	Director	07/06/2001 - 01/07/2008	35
Calder, David George	Director	07/06/2001 - 01/07/2008	37
DM DIRECTOR LIMITED	Nominee Director	07/06/2001 - 07/06/2001	193

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PENTECH FUND IB GP LIMITED

PENTECH FUND IB GP LIMITED is an(a) Dissolved company incorporated on 07/06/2001 with the registered office located at 112 George Street, Edinburgh EH2 4LH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENTECH FUND IB GP LIMITED?

PENTECH FUND IB GP LIMITED is currently Dissolved. It was registered on 07/06/2001 and dissolved on 22/09/2020.

Where is PENTECH FUND IB GP LIMITED located?

PENTECH FUND IB GP LIMITED is registered at 112 George Street, Edinburgh EH2 4LH.

What does PENTECH FUND IB GP LIMITED do?

PENTECH FUND IB GP LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for PENTECH FUND IB GP LIMITED?

The latest filing was on 22/09/2020: Final Gazette dissolved via voluntary strike-off.