CONNECT VENTURES THREE (SCOTLAND) LIMITED
Non-Trading
General Information
NAME
CONNECT VENTURES THREE (SCOTLAND) LIMITED
COMPANY NUMBER
SC618522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
17/01/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH12 5HD
Harper Macleod Llp Citypoint
65 Haymarket Terrace
Edinburgh
EH12 5HD
EH12 5HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNECT VENTURES LLP | Active - Accounts Filed | View Report |
| CONNECT VENTURES THREE (SCOTLAND) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONNECT VENTURES THREE (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONNECT VENTURES THREE (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONNECT VENTURES THREE (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2019 - Present (5 years and 10 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
17/01/2019 - 31/03/2020 (1 years and 2 months) Born in Sep 1974 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNECT VENTURES LLP | Active - Accounts Filed | View Report |
| CONNECT VENTURES ONE (GP) LTD | Non-Trading | View Report |
| CONNECT VENTURES THREE (ENGLAND) LIMITED | Non-Trading | View Report |
| CONNECT VENTURES THREE (SCOTLAND) LIMITED | Non-Trading | View Report |
| CONNECT VENTURES TWO (ENGLAND) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 18/10/2020 | New Accounts filed |
| 24/08/2020 | New Board Member Sitar Hemendra Teli (917664348) Appointed |
| 24/08/2020 | Sitar Hemendra Teli (927283713) has left the board |
| 17/08/2020 | Sitar Hemendra Teli (927283738) has left the board |
| 17/08/2020 | New Board Member Sitar Hemendra Teli (927283713) Appointed |
| 10/08/2020 | New Board Member Sitar Hemendra Teli (927283738) Appointed |
| 08/04/2020 | William Andrew Earner (916960251) has left the board |
| 11/03/2020 | New Confirmation Statement filed |
| 10/03/2020 | Change in Reg. Office |
| 25/01/2019 | William Andrew Earner (925438953) has left the board |
| 25/01/2019 | New Board Member William Andrew Earner (916960251) Appointed |
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