OLD COLLEGE CAPITAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OLD COLLEGE CAPITAL HOLDINGS LIMITED
COMPANY NUMBER
SC092426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/03/1985
(39 years and 8 months old)
WEBSITE
www.edinburgh-technology-fund.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
28/04/1999
18/08/2023
EDINBURGH TECHNOLOGY FUND LIMITED
View all previous names
EDINBURGH
EH8 9YL
Telephone: 01316503286
TPS: Yes
Old College South Bridge
Edinburgh
Lothian
EH8 9YL
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 |
|---|---|---|
| THE UNIVERSITY OF EDINBURGH | N/A | N/A |
| EDINBURGH TECHNOLOGY FUND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 19/09/2024 | John William Edward Lonsdale (925387918) has left the board |
| 29/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OLD COLLEGE CAPITAL HOLDINGS 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 OLD COLLEGE CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD COLLEGE CAPITAL HOLDINGS 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 |
|---|---|---|---|---|
|
28/12/2018 - Present (5 years and 11 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
08/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/08/2023 - Present (1 years and 4 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 6 Past: 31 |
View Report |
|
24/05/1989 - 05/12/1990 (1 years and 6 months) Born in Apr 1952 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
14/02/1990 - Present (34 years and 10 months) Born in Mar 1933 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE UNIVERSITY OF EDINBURGH | N/A | N/A |
| EDINBURGH INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| OLD COLLEGE CAPITAL GP LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH TECHNOLOGY FUND LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH UNIVERSITY PRESS LIMITED | Active - Accounts Filed | View Report |
| RESEARCH INTO RESULTS LIMITED | Active - Accounts Filed | View Report |
| UOE ACCOMMODATION LIMITED | Active - Accounts Filed | View Report |
| UOE DEACONESS LIMITED | Active - Accounts Filed | View Report |
| UOE ESTATES SERVICES COMPANY LIMITED | Active - Accounts Filed | View Report |
| UOE HPCX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 19/09/2024 | John William Edward Lonsdale (925387918) has left the board |
| 29/02/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Board Member Simon Geoffrey Best (905853878) Appointed |
| 28/04/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Company Secretary Kenneth Ngai (929670260) Appointed |
| 07/03/2022 | Christopher James Cope (920528006) has left the board |
| 26/10/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 07/01/2019 | Claire Siobhan Brady (918238661) has left the board |
| 07/01/2019 | New Board Member John William Edward Lonsdale (925387918) Appointed |
| 07/01/2019 | New Board Member Ashley Judith Shannon (925387889) Appointed |
| 03/01/2019 | New Accounts filed |
| 22/12/2018 | New Confirmation Statement filed |
| 05/04/2018 | Grant Wheeler (911547831) has left the board |
| 10/01/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/02/2016 | New Company Secretary Christopher James Cope (920528006) Appointed |
| 22/02/2016 | Ian Kelly Lamb (913842192) has left the board |
| 22/02/2016 | New Company Secretary Christopher James Cope (920528006) Appointed |
| 22/02/2016 | Ian Kelly Lamb (913842192) has left the board |
| 18/12/2015 | New Annual Return filed |
| 13/04/2015 | Derek Waddell (907463570) has left the board |
| 17/01/2015 | New Accounts filed |
| 18/12/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 19/12/2013 | New Annual Return filed |
| 29/10/2013 | New Board Member Claire Siobhan Brady (918238661) Appointed |
| 24/10/2013 | Ian Donald Murphy (908707289) has left the board |
| 02/02/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
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