Company information:
Parallel Ventures General Partner Ii (No: SC211186)
Address: 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Status: Active - Proposal to Strike off
Incorporated: 20-Sep-2000
Next Confirmation Statement Due: 03-Jan-2023
Industry Class: 64303 - Activities of venture and development capital companies
Current Director: NEIL SIMON PETERS ( DOB: Jul-1966 From: Feb-2005 )
Current Director: NEIL SIMON PETERS ( DOB: Jul-1966 From: Feb-2005 )
Current Director: NEIL SIMON PETERS ( DOB: Jul-1966 From: Feb-2005 )
Current Director: PAUL MICHAEL WHITNEY ( DOB: May-1948 From: Oct-2000 )
Resigned Director: BURNESS (DIRECTORS) LIMITED ( From: Sep-2000 To: Oct-2000 )
Resigned Director: GRAHAM STEWART COX ( DOB: Oct-1963 From: Dec-2001 To: May-2016 )
Resigned Director: JANET MARY DUNLOP ( From: Oct-2000 To: Oct-2000 )
Resigned Director: GRANT CHARLES HAGGITH ( DOB: Jul-1961 From: Oct-2000 To: Jun-2012 )
Resigned Director: JOHN DAVID MACKIE ( DOB: Apr-1953 From: Jul-2005 To: Dec-2011 )
Resigned Secretary: BURNESS ( From: Sep-2000 To: Oct-2000 )
Resigned Secretary: IAN DAVID LEA RICHARDSON ( DOB: Feb-1945 From: Oct-2000 To: Oct-2014 )
Persons of Significant Control:
Parallel Private Equity Ii, 167-169 Wardour Street, London, W1F 8WR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Paul Michael Whitney, 167-169 Wardour Street, London, W1F 8WR, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets | 545 | 545 | 533 | 545.0,545.0,533.0,0.0 | |
| Current assets | 146,155 | 151,436 | 150,908 | 150,804 | 146155.0,151436.0,150908.0,150804.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 144,479 | 148,671 | 150,908 | 150,804 | 144479.0,148671.0,150908.0,150804.0 |
| Total assets less current liabilities | 145,024 | 149,216 | 151,441 | 150,804 | 145024.0,149216.0,151441.0,150804.0 |
| Provisions for liabilities, balance sheet subtotal | 2,963 | 2963.0,0.0,0.0,0.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 142,061 | 149,216 | 151,441 | 150,804 | 142061.0,149216.0,151441.0,150804.0 |
| Equity / share capital and reserves | 142,061 | 149,216 | 151,441 | 150,804 | 142061.0,149216.0,151441.0,150804.0 |