PV

PARALLEL VENTURES GENERAL PARTNER

Dissolved

Company number SC177988

Edinburgh · Incorporated 15 August 1997

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Last updated on 11 September 2026

Activities of venture and development capital companies · SIC 64303

Status
Dissolved
Company age
29 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

WJB (465) LIMITED · 15 August 1997 – 10 October 1997

PARALLEL VENTURES GENERAL PARTNER LIMITED · 10 October 1997 – 13 December 2013

Company overview

**Summary**

Parallel Ventures General Partner (company number SC177988) was a private unlimited company incorporated in Scotland on 15 August 1997. It was dissolved on 21 March 2023 following a voluntary dissolution process.

The company’s registered office was at 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ. Its principal activity was that of a fund management company (SIC 64303). It filed micro-entity accounts for the period ended 31 December 2021.

At the time of dissolution, the directors were Neil Simon Peters (appointed 2005) and Paul Michael Whitney (appointed 1997). Mr Whitney and Parallel Private Equity II held significant control, with the latter owning 75–100% of the shares.

The company had no charges, no insolvency history and had never been liquidated. Its final filing was the micro-entity accounts submitted on 18 January 2023, followed by the voluntary dissolution notice published in the Gazette on 21 March 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Michael Whitney
Born May 1948
Significant Influence Or Control
6 April 2016
PS
Parallel Private Equity Ii
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2023 View
Gazette Notice Voluntary
Gazette
3 January 2023 View
Dissolution Application Strike Off Company
Dissolution
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Accounts With Accounts Type Full
Accounts
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Full
Accounts
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Full
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2014 View
Accounts With Accounts Type Full
Accounts
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Resolution
Resolution
23 January 2014 View
Statement Of Companys Objects
Change Of Constitution
16 December 2013 View
Re Registration Memorandum Articles
Incorporation
13 December 2013 View
Reregistration Private Limited To Private Unlimited Company
Change Of Name
13 December 2013 View
Certificate Re Registration Limited To Unlimited
Change Of Name
13 December 2013 View
Reregistration Assent
Change Of Name
13 December 2013 View
Accounts With Accounts Type Full
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Termination Director Company With Name
Officers
17 July 2012 View
Accounts With Accounts Type Full
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Change Person Director Company With Change Date
Officers
15 February 2011 View
Accounts With Accounts Type Full
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Accounts With Accounts Type Full
Accounts
10 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2008 View
Legacy
Annual Return
21 August 2008 View
Legacy
Officers
16 January 2008 View
Resolution
Resolution
7 November 2007 View
Resolution
Resolution
7 November 2007 View
Resolution
Resolution
7 November 2007 View
Resolution
Resolution
7 November 2007 View
Resolution
Resolution
7 November 2007 View
Resolution
Resolution
7 November 2007 View
Accounts With Accounts Type Full
Accounts
24 September 2007 View
Legacy
Annual Return
31 August 2007 View
Legacy
Annual Return
31 August 2006 View
Accounts With Accounts Type Full
Accounts
17 July 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Annual Return
4 October 2005 View
Accounts With Accounts Type Full
Accounts
19 August 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
25 February 2005 View
Accounts With Accounts Type Full
Accounts
23 August 2004 View
Legacy
Annual Return
18 August 2004 View
Accounts With Accounts Type Full
Accounts
1 September 2003 View
Legacy
Annual Return
20 August 2003 View
Auditors Resignation Company
Auditors
16 July 2003 View
Legacy
Officers
12 December 2002 View
Legacy
Annual Return
20 August 2002 View
Accounts With Accounts Type Full
Accounts
21 June 2002 View
Legacy
Officers
1 March 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
20 August 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
13 November 2000 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
18 August 2000 View
Miscellaneous
Miscellaneous
25 October 1999 View
Miscellaneous
Miscellaneous
15 October 1999 View
Legacy
Annual Return
6 September 1999 View
Accounts With Accounts Type Full
Accounts
16 June 1999 View
Legacy
Annual Return
9 September 1998 View
Legacy
Accounts
12 June 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Address
1 April 1998 View
Legacy
Capital
18 February 1998 View
Legacy
Officers
2 November 1997 View
Legacy
Officers
2 November 1997 View
Legacy
Officers
31 October 1997 View
Legacy
Officers
31 October 1997 View
Legacy
Officers
31 October 1997 View
Resolution
Resolution
20 October 1997 View
Resolution
Resolution
17 October 1997 View
Memorandum Articles
Incorporation
17 October 1997 View
Memorandum Articles
Incorporation
14 October 1997 View
Certificate Change Of Name Company
Change Of Name
9 October 1997 View
Resolution
Resolution
7 October 1997 View
Incorporation Company
Incorporation
15 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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