PV

PARALLEL VENTURES NOMINEES NO.3 LIMITED

Dissolved

Company number SC192986

Edinburgh, Scotland · Incorporated 29 January 1999

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

Last updated on 21 September 2026

Activities of venture and development capital companies · SIC 64303

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWS 344 LIMITED · 29 January 1999 – 23 February 1999

RBDC PARALLEL NOMINEES LIMITED · 23 February 1999 – 12 October 2004

Company overview

PARALLEL VENTURES NOMINEES NO.3 LIMITED was a private limited company incorporated on 29 January 1999 and registered in Scotland and dissolved on 15 November 2013. It has changed its name 2 times, most recently from RBDC PARALLEL NOMINEES LIMITED on 23 February 1999. Its registered office is at 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland. Its principal activity is activities of venture and development capital companies (SIC 64303).

The board consists of three British directors: COX, Graham Stewart (appointed 28 September 2004), PETERS, Neil Simon (appointed 28 September 2004) and WHITNEY, Paul Michael (appointed 28 September 2004). RICHARDSON, Ian David Lea serves as company secretary (appointed 28 September 2004). 17 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2011, were filed on 18 June 2012. Companies House holds 86 filings for this company, most recently a gazette filing on 15 November 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

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

Officers

RI
RICHARDSON, Ian David Lea
Secretary
28 September 2004
CG
COX, Graham Stewart
Director
28 September 2004
PN
PETERS, Neil Simon
Director
28 September 2004
WP
WHITNEY, Paul Michael
Director
28 September 2004
MJ
MACKIE, John David
Director · Resigned
4 July 2005
HG
HAGGITH, Grant Charles
Director · Resigned
28 September 2004
CR
CULLINAN, Rory Malcolm
Director · Resigned
13 February 2003
MI
MCGILLIVRAY, Ian
Director · Resigned
13 February 2003
BI
BEATTIE, Ian David
Director · Resigned
14 January 2002
MA
MACFIE, Andrew James
Director · Resigned
15 October 2001
CS
CHRISPIN, Simon Jonathan
Director · Resigned
6 April 2001
NM
NICHOLLS, Mark Patrick
Director · Resigned
6 April 2001
AV
ALEXANDER, Victoria Anne
Director · Resigned
1 November 2000
GD
GIFFIN, David Ronald
Director · Resigned
17 January 2000
BA
BEATTIE, Allan Blair
Director · Resigned
11 October 1999
MJ
MCGRANE, Joseph
Director · Resigned
23 February 1999
SB
SCOULER, Brian Buchanan
Director · Resigned
23 February 1999
MA
MILLS, Alan Ewing
Secretary · Resigned
23 February 1999
DC
DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
29 January 1999
BR
BRUCE, Roderick Lawrence
Director · Resigned
29 January 1999
MB
MINTO, Bruce Watson
Nominee Director · Resigned
29 January 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 November 2013 View
Gazette Notice Voluntary
Gazette
26 July 2013 View
Dissolution Application Strike Off Company
Dissolution
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Termination Director Company With Name Termination Date
Officers
17 July 2012 View
Accounts With Accounts Type Dormant
Accounts
18 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Termination Director Company With Name Termination Date
Officers
6 January 2012 View
Accounts With Accounts Type Dormant
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
16 February 2011 View
Accounts With Accounts Type Dormant
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Accounts With Accounts Type Dormant
Accounts
10 October 2009 View
Legacy
Annual Return
12 February 2009 View
Accounts With Made Up Date
Accounts
13 October 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Officers
16 January 2008 View
Accounts With Made Up Date
Accounts
29 October 2007 View
Legacy
Annual Return
8 February 2007 View
Accounts With Made Up Date
Accounts
17 October 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Annual Return
23 February 2006 View
Legacy
Officers
19 January 2006 View
Accounts With Made Up Date
Accounts
28 October 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Address
26 January 2005 View
Legacy
Officers
20 October 2004 View
Certificate Change Of Name Company
Change Of Name
12 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
30 September 2004 View
Accounts With Accounts Type Full
Accounts
7 September 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Annual Return
26 February 2004 View
Legacy
Officers
29 January 2004 View
Resolution
Resolution
10 December 2003 View
Resolution
Resolution
10 December 2003 View
Resolution
Resolution
10 December 2003 View
Accounts With Accounts Type Full
Accounts
9 July 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Annual Return
21 February 2003 View
Legacy
Officers
4 February 2003 View
Accounts With Accounts Type Full
Accounts
5 September 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Annual Return
15 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
8 November 2001 View
Accounts With Accounts Type Full
Accounts
10 September 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
13 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Annual Return
27 February 2001 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Accounts
3 July 2000 View
Auditors Resignation Company
Auditors
4 April 2000 View
Accounts With Accounts Type Full
Accounts
15 March 2000 View
Legacy
Annual Return
15 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
1 November 1999 View
Legacy
Officers
8 March 1999 View
Resolution
Resolution
2 March 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Address
25 February 1999 View
Legacy
Accounts
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Certificate Change Of Name Company
Change Of Name
23 February 1999 View
Incorporation Company
Incorporation
29 January 1999 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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  • Credit score & payment risk
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