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Home > Scotland > THESEUS INVESTMENT PARTNERS LIMITED
Company Information for

THESEUS INVESTMENT PARTNERS LIMITED

27-31 MELVILLE STREET, EDINBURGH, EH3 7JF,
Company Registration Number
SC362845
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Theseus Investment Partners Ltd
THESEUS INVESTMENT PARTNERS LIMITED was founded on 2009-07-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Theseus Investment Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THESEUS INVESTMENT PARTNERS LIMITED
 
Legal Registered Office
27-31 MELVILLE STREET
EDINBURGH
EH3 7JF
Other companies in EH3
 
Previous Names
DMWS 903 LIMITED06/10/2009
Filing Information
Company Number SC362845
Company ID Number SC362845
Date formed 2009-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts DORMANT
Last Datalog update: 2021-07-05 17:11:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THESEUS INVESTMENT PARTNERS LIMITED
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Companies with same name THESEUS INVESTMENT PARTNERS LIMITED
The following companies were found which have the same name as THESEUS INVESTMENT PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THESEUS INVESTMENT PARTNERS, LLC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 2008-01-22

Company Officers of THESEUS INVESTMENT PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
KENNETH JOHN GREIG
 Company Secretary 2012-01-24
KENNETH JOHN GREIG
 Director 2012-01-24
ALASDAIR GORDON MACKENZIE NAIRN
 Director 2012-01-24
JEREMY GEORGE THOMAS YOUNG
 Director 2018-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SAMUEL BLEAKNEY
 Director 2012-01-24 2016-09-01
DM COMPANY SERVICES LIMITED
 Company Secretary 2009-07-20 2012-01-24
EWAN CALDWELL GILCHRIST
 Director 2009-07-20 2012-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JOHN GREIG FRANKLIN TEMPLETON INVESTMENT TRUST MANAGEMENT LIMITED Director 2013-12-09 CURRENT 2013-10-03 Active
KENNETH JOHN GREIG EDINBURGH PARTNERS LIMITED Director 2003-07-23 CURRENT 2003-02-10 Liquidation
ALASDAIR GORDON MACKENZIE NAIRN THE FETTES FOUNDATION Director 2017-11-23 CURRENT 1998-09-10 Active
ALASDAIR GORDON MACKENZIE NAIRN LIONHOUSE 1889 LIMITED Director 2015-08-26 CURRENT 2015-04-09 Active
ALASDAIR GORDON MACKENZIE NAIRN FRANKLIN TEMPLETON INVESTMENT TRUST MANAGEMENT LIMITED Director 2013-12-09 CURRENT 2013-10-03 Active
ALASDAIR GORDON MACKENZIE NAIRN EDINBURGH PARTNERS LIMITED Director 2003-04-23 CURRENT 2003-02-10 Liquidation
JEREMY GEORGE THOMAS YOUNG EDINBURGH PARTNERS LIMITED Director 2018-03-29 CURRENT 2003-02-10 Liquidation
JEREMY GEORGE THOMAS YOUNG FRANKLIN TEMPLETON INVESTMENT TRUST MANAGEMENT LIMITED Director 2018-03-09 CURRENT 2013-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-04DS01Application to strike the company off the register
2021-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-08AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CH01Director's details changed for Mr Jeremy George Thomas Young on 2018-09-11
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-06-25AA01Current accounting period shortened from 28/02/19 TO 30/09/18
2018-06-25AP01DIRECTOR APPOINTED MR JEREMY GEORGE THOMAS YOUNG
2017-11-27AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SAMUEL BLEAKNEY
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-12-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-14AR0120/07/15 ANNUAL RETURN FULL LIST
2015-03-10CH01Director's details changed for Dr Alasdair Gordon Mackenzie Nairn on 2015-02-23
2014-11-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01AR0120/07/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-02AR0120/07/13 ANNUAL RETURN FULL LIST
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALASDAIR GORDON MACKENZIE NAIRN / 04/09/2012
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN GREIG / 04/09/2012
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SAMUEL BLEAKNEY / 04/09/2012
2013-10-02CH03SECRETARY'S DETAILS CHNAGED FOR KENNETH JOHN GREIG on 2012-09-04
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/12 FROM 12 Charlotte Square Edinburgh EH2 4DJ
2012-08-10AR0120/07/12 ANNUAL RETURN FULL LIST
2012-02-01AA01Current accounting period shortened from 31/07/12 TO 29/02/12
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF
2012-02-01TM02APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED
2012-02-01AP03SECRETARY APPOINTED KENNETH JOHN GREIG
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST
2012-02-01AP01DIRECTOR APPOINTED DOCTOR ALASDAIR GORDON MACKENZIE NAIRN
2012-02-01AP01DIRECTOR APPOINTED KENNETH JOHN GREIG
2012-02-01AP01DIRECTOR APPOINTED ROBERT SAMUEL BLEAKNEY
2011-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-18AR0120/07/11 FULL LIST
2011-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-03AR0120/07/10 FULL LIST
2010-08-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 20/07/2010
2009-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-06CERTNMCOMPANY NAME CHANGED DMWS 903 LIMITED CERTIFICATE ISSUED ON 06/10/09
2009-10-06RES15CHANGE OF NAME 05/10/2009
2009-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to THESEUS INVESTMENT PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THESEUS INVESTMENT PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THESEUS INVESTMENT PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THESEUS INVESTMENT PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of THESEUS INVESTMENT PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THESEUS INVESTMENT PARTNERS LIMITED
Trademarks
We have not found any records of THESEUS INVESTMENT PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THESEUS INVESTMENT PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as THESEUS INVESTMENT PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THESEUS INVESTMENT PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THESEUS INVESTMENT PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THESEUS INVESTMENT PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 7JF