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SEVEN HILLS VENTURE PARTNERS LIMITED

Company number SC239385

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2009 AA Total exemption full accounts made up to 30 November 2007
13 Jan 2009 363a Return made up to 11/11/08; full list of members
13 Jan 2009 287 Registered office changed on 13/01/2009 from edinburgh quay 133 fountainbridge edinburgh EH3 9BA
13 Jan 2009 353 Location of register of members
13 Jan 2009 190 Location of debenture register
18 Jun 2008 288a Director appointed mr robert charles forbes randall
04 Mar 2008 363s Return made up to 11/11/07; change of members
03 Oct 2007 AA Total exemption full accounts made up to 30 November 2006
14 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 29/08/07
14 Sep 2007 288a New director appointed
14 Sep 2007 287 Registered office changed on 14/09/07 from: saltire court, level 2 20 castle terrace edinburgh EH1 2ET
14 Sep 2007 88(3) Particulars of contract relating to shares
14 Sep 2007 88(2)R Ad 29/08/07--------- £ si 500000@1=500000 £ ic 3/500003
07 Sep 2007 288a New secretary appointed
07 Sep 2007 288b Secretary resigned
07 Sep 2007 123 Nc inc already adjusted 29/08/07
07 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2007 363s Return made up to 11/11/06; no change of members
01 Mar 2007 AA Total exemption full accounts made up to 30 November 2005
21 Mar 2006 AA Total exemption full accounts made up to 30 November 2004
07 Feb 2006 363s Return made up to 11/11/05; full list of members
  • 363(287) ‐ Registered office changed on 07/02/06
23 Jan 2006 288a New secretary appointed
23 Jan 2006 288b Secretary resigned
23 Jan 2006 287 Registered office changed on 23/01/06 from: orchard brae house 30 queensferry road edinburgh midlothian EH4 2HG
13 Jan 2006 288b Director resigned