About

Registered Number: SC211186
Date of Incorporation: 20/09/2000 (24 years and 7 months ago)
Company Status: Active
Registered Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

 

Based in Edinburgh, Parallel Ventures General Partner Ii was setup in 2000, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. This business does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 19 February 2020
CH01 - Change of particulars for director 29 October 2019
AA - Annual Accounts 03 June 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 04 June 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 09 September 2016
TM01 - Termination of appointment of director 16 May 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 04 March 2015
TM02 - Termination of appointment of secretary 26 November 2014
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 13 March 2014
RESOLUTIONS - N/A 23 January 2014
CC04 - Statement of companies objects 16 December 2013
MAR - Memorandum and Articles - used in re-registration 13 December 2013
FOA-RR - N/A 13 December 2013
CERT3 - Re-registration of a company from limited to unlimited 13 December 2013
RR05 - Application by a private limited company for re-registration as a private unlimited company 13 December 2013
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 20 February 2013
TM01 - Termination of appointment of director 17 July 2012
AA - Annual Accounts 18 June 2012
AD01 - Change of registered office address 20 February 2012
AR01 - Annual Return 15 February 2012
TM01 - Termination of appointment of director 06 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 16 February 2011
CH01 - Change of particulars for director 15 February 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 15 February 2010
AA - Annual Accounts 10 October 2009
AR01 - Annual Return 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 10 October 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
363s - Annual Return 22 October 2007
AA - Annual Accounts 25 September 2007
363s - Annual Return 13 November 2006
288c - Notice of change of directors or secretaries or in their particulars 05 September 2006
AA - Annual Accounts 17 July 2006
288c - Notice of change of directors or secretaries or in their particulars 19 January 2006
363s - Annual Return 05 October 2005
AA - Annual Accounts 19 August 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
RESOLUTIONS - N/A 26 May 2005
RESOLUTIONS - N/A 26 May 2005
RESOLUTIONS - N/A 26 May 2005
RESOLUTIONS - N/A 26 May 2005
RESOLUTIONS - N/A 26 May 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 23 August 2004
363s - Annual Return 04 October 2003
AA - Annual Accounts 20 August 2003
AUD - Auditor's letter of resignation 16 July 2003
363s - Annual Return 01 October 2002
AA - Annual Accounts 21 June 2002
288a - Notice of appointment of directors or secretaries 04 March 2002
363a - Annual Return 28 September 2001
RESOLUTIONS - N/A 07 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2001
123 - Notice of increase in nominal capital 07 June 2001
MEM/ARTS - N/A 16 January 2001
288c - Notice of change of directors or secretaries or in their particulars 09 January 2001
288b - Notice of resignation of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 19 October 2000
288b - Notice of resignation of directors or secretaries 10 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
225 - Change of Accounting Reference Date 05 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2000
288b - Notice of resignation of directors or secretaries 05 October 2000
RESOLUTIONS - N/A 04 October 2000
MEM/ARTS - N/A 04 October 2000
CERTNM - Change of name certificate 03 October 2000
NEWINC - New incorporation documents 20 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.