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ADAPTIVE VENTURE MANAGERS LIMITED

Company number SC155637

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2017 4.17(Scot) Notice of final meeting of creditors
12 Dec 2013 AD01 Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013
10 Sep 2009 4.9(Scot) Appointment of a provisional liquidator
10 Sep 2009 CO4.2(Scot) Court order notice of winding up
10 Sep 2009 4.2(Scot) Notice of winding up order
11 Aug 2009 287 Registered office changed on 11/08/2009 from 5TH floor 7 castle street edinburgh EH2 3AH
11 Aug 2009 4.9(Scot) Appointment of a provisional liquidator
01 Apr 2009 363a Return made up to 30/01/09; bulk list available separately
20 Feb 2009 288b Appointment terminated director michael rutterford
25 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
10 Sep 2008 287 Registered office changed on 10/09/2008 from 107 george street edinburgh EH2 3ES
18 Feb 2008 363s Return made up to 30/01/08; bulk list available separately
16 Jan 2008 88(2)R Ad 30/07/07--------- £ si 8852597@.01=88525 £ ic 2211474/2299999
16 Jan 2008 88(2)R Ad 05/10/07--------- £ si 61500000@.01=615000 £ ic 1653361/2268361
16 Jan 2008 88(2)R Ad 30/11/07--------- £ si 4000000@.01=40000 £ ic 1613361/1653361
21 Nov 2007 288b Secretary resigned;director resigned
21 Nov 2007 288a New secretary appointed
11 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
14 Mar 2007 288b Director resigned
05 Mar 2007 288a New director appointed
01 Mar 2007 363s Return made up to 30/01/07; bulk list available separately
  • 363(288) ‐ Director resigned
01 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
25 Aug 2006 288a New director appointed
06 Jul 2006 288c Director's particulars changed