AMADEUS GENERAL PARTNER LIMITED

Key Data

Status

Active

Company No.

SC177998

Incorporation date

15/08/1997

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1997)

02/12/2025

Full accounts made up to 2025-03-31

View PDF (18 pages)

03/09/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

18/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (18 pages)

12/09/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

28/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (20 pages)

30/08/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

05/12/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

08/09/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

24/12/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

07/09/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

15/07/2021

Appointment of Mr Carl Irving Dickinson as a director on 2021-07-07

View PDF (2 pages)

08/01/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

10/09/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

19/12/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

29/08/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

19/12/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

28/08/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

28/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

16/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

17/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

24/06/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

04/03/2016

Appointment of Mr Carl Irving Dickinson as a secretary on 2016-02-29

View PDF (2 pages)

17/02/2016

Termination of appointment of Alastair David Walker Breward as a secretary on 2015-12-31

View PDF (1 pages)

29/11/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

17/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (4 pages)

18/12/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

28/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (4 pages)

12/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

27/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (4 pages)

27/08/2013

Director's details changed for Ms Anne Margaret Glover on 2012-05-04

View PDF (2 pages)

27/08/2013

Director's details changed for Dr Hermann Maria Hauser on 2013-08-20

View PDF (2 pages)

27/08/2013

Secretary's details changed for Mr Alastair David Walker Breward on 2013-08-20

View PDF (1 pages)

27/08/2013

Registered office address changed from 50 Lothian Road Fest8Val Square Edinburgh EH3 9WJ on 2013-08-27

View PDF (1 pages)

16/07/2013

Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9BY on 2013-07-16

View PDF (2 pages)

28/12/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

29/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (5 pages)

09/01/2012

Full accounts made up to 2011-03-31

View PDF (16 pages)

07/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (5 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

08/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (5 pages)

11/09/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

24/06/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

11/09/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

11/09/2008

Secretary's change of particulars / alastair breward / 06/12/2007

View PDF (2 pages)

10/06/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

27/08/2007

Return made up to 15/08/07; full list of members

View PDF (7 pages)

30/05/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

11/09/2006

Return made up to 15/08/06; full list of members

View PDF (7 pages)

19/06/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

06/06/2006

New secretary appointed

View PDF (2 pages)

06/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2005

Return made up to 15/08/05; full list of members

View PDF (7 pages)

26/07/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

03/12/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

17/08/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

08/01/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

06/11/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

27/03/2003

New secretary appointed

View PDF (2 pages)

27/03/2003

Secretary resigned

View PDF (1 pages)

21/08/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

16/08/2002

Auditor's resignation

View PDF (1 pages)

19/06/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

04/01/2002

Secretary resigned

View PDF (1 pages)

04/01/2002

New secretary appointed

View PDF (2 pages)

31/08/2001

Return made up to 15/08/01; full list of members

View PDF (7 pages)

30/08/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

24/08/2000

Return made up to 15/08/00; full list of members

View PDF (7 pages)

31/07/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

25/08/1999

Return made up to 15/08/99; no change of members

View PDF (4 pages)

09/08/1999

Full accounts made up to 1999-03-31

View PDF (23 pages)

07/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

15/09/1998

Return made up to 15/08/98; full list of members

View PDF (6 pages)

01/04/1998

Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD

View PDF (1 pages)

12/11/1997

Secretary resigned

View PDF (1 pages)

12/11/1997

Director resigned

View PDF (1 pages)

12/11/1997

Accounting reference date shortened from 31/08/98 to 31/03/98

View PDF (1 pages)

12/11/1997

New secretary appointed;new director appointed

View PDF (3 pages)

12/11/1997

New director appointed

View PDF (3 pages)

12/11/1997

New director appointed

View PDF (3 pages)

11/11/1997

Memorandum and Articles of Association

View PDF (19 pages)

11/11/1997

Resolutions

View PDF (2 pages)

23/10/1997

Certificate of change of name

View PDF (3 pages)

15/08/1997

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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

Person	Title	Period	Connections
BURNESS SOLICITORS	Nominee Secretary	15/08/1997 - 11/11/1997	345
Hauser, Hermann Maria	Director	11/11/1997 - Present	29
Glover, Anne Margaret	Director	11/11/1997 - Present	25
Wjb (Directors) Limited	Nominee Director	15/08/1997 - 11/11/1997	53
Wynn, Peter Barrington	Director	11/11/1997 - 23/05/2006	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMADEUS GENERAL PARTNER LIMITED

AMADEUS GENERAL PARTNER LIMITED is an(a) Active company incorporated on 15/08/1997 with the registered office located at 50 Lothian Road, Edinburgh EH3 9WJ. There are currently 4 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 AMADEUS GENERAL PARTNER LIMITED?

AMADEUS GENERAL PARTNER LIMITED is currently Active. It was registered on 15/08/1997 .

Where is AMADEUS GENERAL PARTNER LIMITED located?

AMADEUS GENERAL PARTNER LIMITED is registered at 50 Lothian Road, Edinburgh EH3 9WJ.

What does AMADEUS GENERAL PARTNER LIMITED do?

AMADEUS GENERAL PARTNER LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for AMADEUS GENERAL PARTNER LIMITED?

The latest filing was on 02/12/2025: Full accounts made up to 2025-03-31.