PARALLEL VENTURES NOMINEES NO.3 LIMITED

dissolved Company number SC192986

Private Limited by Shares · Incorporated on 29th Jan 1999 · Closed on 15th Nov 2013

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SIC code: 64303
Registered office: Edinburgh, EH3 9WJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PARALLEL VENTURES NOMINEES NO.3 LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 29th Jan 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of venture and development capital companies.

4 Directors View directors

6918 Companies at address View all 6923 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

64303 — Activities of venture and development capital companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graham Cox	Director	28th Sep 2004		British	View profile
Neil Peters	Director	28th Sep 2004	This company	British	View profile
Ian Richardson	Secretary	28th Sep 2004	This company	British	View profile
Paul Whitney	Director	28th Sep 2004		British	View profile

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Showing the latest 5 of 6,917 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 29th Jan 1999
Company type: Private Limited by Shares
SIC code: 64303
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

29th Jan 1999 Company incorporated
29th Jan 1999 Roderick Bruce appointed as Director
29th Jan 1999 DM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
29th Jan 1999 Bruce Minto appointed as Nominee director
23rd Feb 1999 Joseph McGrane appointed as Director
23rd Feb 1999 Alan Mills appointed as Secretary
23rd Feb 1999 Brian Scouler appointed as Director
23rd Feb 1999 Roderick Bruce resigned as Director
23rd Feb 1999 DM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
23rd Feb 1999 Bruce Minto resigned as Nominee director
11th Oct 1999 Allan Beattie appointed as Director
3rd Dec 1999 Joseph McGrane resigned as Director
17th Jan 2000 David Giffin appointed as Director
1st Nov 2000 Victoria Alexander appointed as Director
10th Nov 2000 Allan Beattie resigned as Director
6th Apr 2001 Mark Nicholls appointed as Director
6th Apr 2001 Simon Chrispin appointed as Director
25th May 2001 Brian Scouler resigned as Director
15th Oct 2001 Andrew Macfie appointed as Director
15th Oct 2001 Victoria Alexander resigned as Director
14th Jan 2002 Ian Beattie appointed as Director
22nd Mar 2002 Simon Chrispin resigned as Director
20th Jan 2003 Ian Beattie resigned as Director
13th Feb 2003 Rory Cullinan appointed as Director
13th Feb 2003 Ian McGillivray appointed as Director
31st Mar 2003 Mark Nicholls resigned as Director
11th Jun 2004 Andrew Macfie resigned as Director
21st Jul 2004 Rory Cullinan resigned as Director
28th Sep 2004 Neil Peters appointed as Director
28th Sep 2004 Alan Mills resigned as Secretary
28th Sep 2004 Paul Whitney appointed as Director
28th Sep 2004 Grant Haggith appointed as Director
28th Sep 2004 Ian McGillivray resigned as Director
28th Sep 2004 David Giffin resigned as Director
28th Sep 2004 Ian Richardson appointed as Secretary
28th Sep 2004 Graham Cox appointed as Director
4th Jul 2005 John Mackie appointed as Director
31st Dec 2011 John Mackie resigned as Director
30th Jun 2012 Grant Haggith resigned as Director

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