ADAPTIVE VENTURE MANAGERS LIMITED

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ADAPTIVE VENTURE MANAGERS LIMITED

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Key Data

Status

Dissolved

Company No.

SC155637

Incorporation date

30/01/1995

Size

Group

Contacts

Registered address

Registered address

C/O FRP ADVISORY LLP, Apex 3 95 Haymarket Terrace, Edinburgh EH12 5HDCopy
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Latest events (Record since 30/01/1995)
dot icon31/10/2017
Final Gazette dissolved following liquidation
dot icon31/07/2017
Notice of final meeting of creditors
dot icon12/12/2013
Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 2013-12-12
dot icon10/09/2009
Appointment of a provisional liquidator
dot icon10/09/2009
Court order notice of winding up
dot icon10/09/2009
Notice of winding up order
dot icon11/08/2009
Registered office changed on 11/08/2009 from 5TH floor 7 castle street edinburgh EH2 3AH
dot icon11/08/2009
Appointment of a provisional liquidator
dot icon01/04/2009
Return made up to 30/01/09; bulk list available separately
dot icon20/02/2009
Appointment terminated director michael rutterford
dot icon25/09/2008
Group of companies' accounts made up to 2007-12-31
dot icon10/09/2008
Registered office changed on 10/09/2008 from 107 george street edinburgh EH2 3ES
dot icon18/02/2008
Return made up to 30/01/08; bulk list available separately
dot icon16/01/2008
Ad 30/07/07--------- £ si [email protected]=88525 £ ic 2211474/2299999
dot icon16/01/2008
Ad 05/10/07--------- £ si [email protected]=615000 £ ic 1653361/2268361
dot icon16/01/2008
Ad 30/11/07--------- £ si [email protected]=40000 £ ic 1613361/1653361
dot icon21/11/2007
Secretary resigned;director resigned
dot icon21/11/2007
New secretary appointed
dot icon11/10/2007
Group of companies' accounts made up to 2006-12-31
dot icon14/03/2007
Director resigned
dot icon05/03/2007
New director appointed
dot icon01/03/2007
Return made up to 30/01/07; bulk list available separately
dot icon01/11/2006
Group of companies' accounts made up to 2005-12-31
dot icon25/08/2006
New director appointed
dot icon06/07/2006
Director's particulars changed
dot icon15/06/2006
Ad 30/05/06--------- £ si [email protected]=6000 £ ic 1601281/1607281
dot icon24/04/2006
Ad 15/03/06-07/04/06 £ si [email protected]=52005 £ ic 1549276/1601281
dot icon20/03/2006
Return made up to 30/01/06; bulk list available separately
dot icon08/12/2005
Return made up to 30/01/05; bulk list available separately; amend
dot icon27/10/2005
Group of companies' accounts made up to 2004-12-31
dot icon01/08/2005
Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH
dot icon27/07/2005
New director appointed
dot icon28/02/2005
Ad 23/09/04--------- £ si [email protected]
dot icon28/02/2005
Ad 23/09/04--------- £ si [email protected]
dot icon28/02/2005
Ad 23/09/04--------- £ si [email protected]
dot icon25/02/2005
Return made up to 30/01/05; bulk list available separately
dot icon15/02/2005
New director appointed
dot icon15/02/2005
New secretary appointed
dot icon08/11/2004
Secretary resigned;director resigned
dot icon02/09/2004
Resolutions
dot icon02/09/2004
Resolutions
dot icon02/09/2004
Resolutions
dot icon02/09/2004
New director appointed
dot icon01/09/2004
New director appointed
dot icon20/08/2004
Ad 30/07/04--------- £ si [email protected]=18021 £ ic 575616/593637
dot icon13/08/2004
Accounting reference date extended from 30/09/04 to 31/12/04
dot icon09/08/2004
Director resigned
dot icon09/08/2004
Director resigned
dot icon09/08/2004
Director resigned
dot icon24/06/2004
Group of companies' accounts made up to 2003-09-30
dot icon02/03/2004
Return made up to 30/01/04; full list of members
dot icon27/02/2004
Auditor's resignation
dot icon18/11/2003
Ad 29/10/03--------- £ si [email protected]=200000 £ ic 375615/575615
dot icon12/06/2003
Certificate of re-registration from Public Limited Company to Private
dot icon12/06/2003
Application for reregistration from PLC to private
dot icon12/06/2003
Re-registration of Memorandum and Articles
dot icon12/06/2003
Resolutions
dot icon12/06/2003
Resolutions
dot icon12/06/2003
Resolutions
dot icon12/06/2003
Resolutions
dot icon12/06/2003
Resolutions
dot icon28/04/2003
Group of companies' accounts made up to 2002-09-30
dot icon22/03/2003
New secretary appointed
dot icon22/03/2003
Secretary resigned;director resigned
dot icon02/03/2003
Return made up to 30/01/03; bulk list available separately
dot icon28/02/2003
Ad 31/01/03--------- £ si [email protected]=2144 £ ic 373471/375615
dot icon20/11/2002
New director appointed
dot icon20/11/2002
Director resigned
dot icon09/08/2002
Ad 30/07/02--------- £ si [email protected]=83134 £ ic 290337/373471
dot icon18/06/2002
New director appointed
dot icon15/04/2002
Group of companies' accounts made up to 2001-09-30
dot icon26/02/2002
Return made up to 30/01/02; full list of members; amend
dot icon11/02/2002
Return made up to 30/01/02; full list of members
dot icon08/02/2002
Resolutions
dot icon08/02/2002
Resolutions
dot icon07/02/2002
Ad 30/01/02--------- £ si [email protected]=40000 £ ic 250337/290337
dot icon14/12/2001
Director's particulars changed
dot icon03/11/2001
Director's particulars changed
dot icon01/10/2001
Accounting reference date shortened from 31/12/01 to 30/09/01
dot icon04/07/2001
Group of companies' accounts made up to 2000-12-31
dot icon21/02/2001
Return made up to 30/01/01; bulk list available separately
dot icon05/02/2001
Ad 25/01/01--------- £ si [email protected]=2500 £ ic 247797/250297
dot icon11/09/2000
New director appointed
dot icon16/08/2000
Partic of mort/charge *
dot icon31/07/2000
Full group accounts made up to 1999-12-31
dot icon06/06/2000
New director appointed
dot icon31/05/2000
Resolutions
dot icon31/05/2000
Resolutions
dot icon06/03/2000
Return made up to 30/01/00; bulk list available separately
dot icon23/02/2000
Ad 29/12/99--------- £ si [email protected]=23470 £ ic 784365/807835
dot icon23/02/2000
Ad 26/11/99--------- £ si [email protected]=4690 £ ic 779675/784365
dot icon30/12/1999
Ad 09/11/99--------- £ si [email protected]=560000 £ ic 219675/779675
dot icon03/12/1999
Ad 09/11/99--------- £ si [email protected]=56000 £ ic 163675/219675
dot icon02/11/1999
Miscellaneous
dot icon02/11/1999
Resolutions
dot icon02/11/1999
Resolutions
dot icon02/11/1999
Resolutions
dot icon02/11/1999
Resolutions
dot icon02/11/1999
Resolutions
dot icon02/11/1999
Resolutions
dot icon02/11/1999
Resolutions
dot icon02/11/1999
Resolutions
dot icon02/11/1999
S-div recon 29/10/99
dot icon02/11/1999
£ nc 671300/1000000 29/10/99
dot icon31/10/1999
Director resigned
dot icon29/10/1999
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon29/10/1999
Declaration on reregistration from private to PLC
dot icon29/10/1999
Auditor's report
dot icon29/10/1999
Balance Sheet
dot icon29/10/1999
Auditor's statement
dot icon29/10/1999
Re-registration of Memorandum and Articles
dot icon29/10/1999
Application for reregistration from private to PLC
dot icon29/10/1999
Resolutions
dot icon29/10/1999
Resolutions
dot icon21/10/1999
Director resigned
dot icon24/08/1999
Director's particulars changed
dot icon28/07/1999
Full group accounts made up to 1998-12-31
dot icon30/03/1999
Ad 02/03/99--------- £ si [email protected]=7449 £ ic 156226/163675
dot icon30/03/1999
Ad 04/03/99--------- £ si [email protected]=1000 £ ic 155226/156226
dot icon30/03/1999
Ad 15/03/99--------- £ si [email protected]=50 £ ic 155176/155226
dot icon04/03/1999
Return made up to 30/01/99; no change of members
dot icon04/03/1999
Location of register of members address changed
dot icon04/03/1999
Resolutions
dot icon04/03/1999
Resolutions
dot icon04/03/1999
Resolutions
dot icon04/03/1999
Resolutions
dot icon04/03/1999
£ nc 631300/671300 27/01/99
dot icon23/02/1999
Director's particulars changed
dot icon18/08/1998
Full group accounts made up to 1997-12-31
dot icon04/03/1998
Return made up to 30/01/98; change of members
dot icon04/03/1998
Location of register of members address changed
dot icon28/07/1997
Full group accounts made up to 1996-12-31
dot icon16/07/1997
New director appointed
dot icon07/07/1997
Ad 30/06/97--------- £ si [email protected]=10886 £ ic 144290/155176
dot icon07/07/1997
Ad 30/06/97--------- £ si [email protected]=6692 £ ic 137598/144290
dot icon07/07/1997
Particulars of contract relating to shares
dot icon21/04/1997
Memorandum and Articles of Association
dot icon21/04/1997
Resolutions
dot icon21/04/1997
Resolutions
dot icon21/04/1997
Resolutions
dot icon21/04/1997
Resolutions
dot icon21/04/1997
Resolutions
dot icon21/04/1997
Resolutions
dot icon21/04/1997
S-div conve 25/03/97
dot icon21/04/1997
S-div conve 25/03/97
dot icon21/04/1997
Ad 25/03/97--------- £ si [email protected]=28559 £ ic 109039/137598
dot icon21/04/1997
Particulars of contract relating to shares
dot icon21/04/1997
Ad 25/03/97--------- £ si [email protected]=10800 £ ic 98239/109039
dot icon21/04/1997
£ ic 206239/98239 25/03/97 £ sr 108000@1=108000
dot icon26/03/1997
Partic of mort/charge *
dot icon11/03/1997
Return made up to 30/01/97; full list of members
dot icon23/09/1996
Full accounts made up to 1995-12-31
dot icon05/09/1996
Memorandum and Articles of Association
dot icon05/09/1996
Resolutions
dot icon31/07/1996
Ad 28/06/96--------- £ si [email protected]=720 £ ic 205519/206239
dot icon31/07/1996
Ad 28/06/96--------- £ si [email protected]=3000 £ ic 202519/205519
dot icon31/07/1996
Ad 28/06/96--------- £ si [email protected]=5500 £ ic 197019/202519
dot icon31/07/1996
Ad 28/06/96--------- £ si [email protected]=5600 £ ic 191419/197019
dot icon09/07/1996
Ad 30/05/96--------- £ si [email protected]=900 £ ic 190519/191419
dot icon09/07/1996
Ad 30/05/96--------- £ si [email protected]=6319 £ ic 184200/190519
dot icon09/07/1996
Ad 04/06/96--------- £ si [email protected]=1800 £ ic 182400/184200
dot icon08/05/1996
Resolutions
dot icon08/05/1996
Resolutions
dot icon08/05/1996
Resolutions
dot icon08/05/1996
Resolutions
dot icon08/05/1996
Resolutions
dot icon08/05/1996
Resolutions
dot icon08/05/1996
Resolutions
dot icon29/02/1996
Return made up to 30/01/96; full list of members
dot icon07/11/1995
Ad 31/10/95--------- £ si 48000@1=48000 £ ic 134400/182400
dot icon07/11/1995
Ad 31/10/95--------- £ si [email protected]=6400 £ ic 128000/134400
dot icon07/11/1995
Ad 31/10/95--------- £ si [email protected]=15000 £ ic 113000/128000
dot icon02/11/1995
New director appointed
dot icon10/10/1995
Resolutions
dot icon10/10/1995
Resolutions
dot icon06/09/1995
Ad 31/08/95--------- £ si [email protected]=5600 £ ic 107400/113000
dot icon06/09/1995
Ad 31/08/95--------- £ si 42000@1=42000 £ ic 65400/107400
dot icon06/09/1995
Ad 31/08/95--------- £ si [email protected]=1000 £ ic 64400/65400
dot icon06/09/1995
New director appointed
dot icon23/08/1995
Memorandum and Articles of Association
dot icon23/08/1995
Resolutions
dot icon23/08/1995
Resolutions
dot icon10/08/1995
Accounting reference date notified as 31/12
dot icon10/08/1995
Ad 09/08/95--------- £ si 15000@1=15000 £ ic 49400/64400
dot icon10/08/1995
Ad 09/08/95--------- £ si [email protected]=2000 £ ic 47400/49400
dot icon10/08/1995
Ad 28/07/95--------- £ si [email protected]=10000 £ ic 37400/47400
dot icon10/08/1995
Ad 28/07/95--------- £ si [email protected]=33998 £ ic 3402/37400
dot icon10/08/1995
Ad 28/07/95--------- £ si 3000@1=3000 £ ic 402/3402
dot icon10/08/1995
Ad 28/07/95--------- £ si [email protected]=400 £ ic 2/402
dot icon10/08/1995
S-div 28/07/95
dot icon10/08/1995
Nc inc already adjusted 28/07/95
dot icon10/08/1995
Memorandum and Articles of Association
dot icon10/08/1995
Resolutions
dot icon10/08/1995
Resolutions
dot icon10/08/1995
Resolutions
dot icon04/07/1995
New director appointed
dot icon19/06/1995
Certificate of change of name
dot icon01/03/1995
Certificate of change of name
dot icon24/02/1995
New secretary appointed;new director appointed
dot icon24/02/1995
Secretary resigned
dot icon24/02/1995
Director resigned
dot icon24/02/1995
New director appointed
dot icon30/01/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sweeney, Charles
Director
13/02/2007 - Present
15
Rutterford, Michael David
Director
14/02/2005 - 12/02/2009
21
Gifford, Michael Roger
Director
01/09/2000 - 16/10/2004
18
Mcswan, Malcolm
Secretary
05/11/2004 - 15/10/2007
1
Sutherland, Roderick John Harrison
Director
26/07/2005 - 31/01/2006
5

Persons with Significant Control

0

No PSC data available.

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Description

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About ADAPTIVE VENTURE MANAGERS LIMITED

ADAPTIVE VENTURE MANAGERS LIMITED is an(a) Dissolved company incorporated on 30/01/1995 with the registered office located at C/O FRP ADVISORY LLP, Apex 3 95 Haymarket Terrace, Edinburgh EH12 5HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAPTIVE VENTURE MANAGERS LIMITED?

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ADAPTIVE VENTURE MANAGERS LIMITED is currently Dissolved. It was registered on 30/01/1995 and dissolved on 31/10/2017.

Where is ADAPTIVE VENTURE MANAGERS LIMITED located?

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ADAPTIVE VENTURE MANAGERS LIMITED is registered at C/O FRP ADVISORY LLP, Apex 3 95 Haymarket Terrace, Edinburgh EH12 5HD.

What does ADAPTIVE VENTURE MANAGERS LIMITED do?

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ADAPTIVE VENTURE MANAGERS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ADAPTIVE VENTURE MANAGERS LIMITED?

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The latest filing was on 31/10/2017: Final Gazette dissolved following liquidation.