ADAPTIVE VENTURE MANAGERS LIMITED

Overview

Company Name	ADAPTIVE VENTURE MANAGERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC155637
Jurisdiction	Scotland
Date of Creation	Jan 30, 1995
Date of Cessation	Oct 31, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ADAPTIVE VENTURE MANAGERS LIMITED?

(7415) /

Where is ADAPTIVE VENTURE MANAGERS LIMITED located?

Registered Office Address	c/o FRP ADVISORY LLP Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ADAPTIVE VENTURE MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
ADAPTIVE VENTURE MANAGERS PLC	Oct 29, 1999	Oct 29, 1999
ADAPTIVE ENGINEERING GROUP LIMITED	Jun 20, 1995	Jun 20, 1995
TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED	Mar 02, 1995	Mar 02, 1995
MBM (126) LIMITED	Jan 30, 1995	Jan 30, 1995

What are the latest accounts for ADAPTIVE VENTURE MANAGERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ADAPTIVE VENTURE MANAGERS LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 31, 2017

Notice of final meeting of creditors

12 pages

4.17(Scot)

Dec 12, 2013

Registered office address changed from * 160 Dundee Street Edinburgh EH11 1DQ* on Dec 12, 2013

2 pages

AD01

Sep 10, 2009

Appointment of a provisional liquidator

4.9(Scot)

Sep 10, 2009

Court order notice of winding up

1 pages

CO4.2(Scot)

Sep 10, 2009

Notice of winding up order

1 pages

4.2(Scot)

Aug 11, 2009

legacy

1 pages

287

Aug 11, 2009

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Apr 01, 2009

legacy

12 pages

363a

Feb 20, 2009

legacy

1 pages

288b

Sep 25, 2008

Group of companies' accounts made up to Dec 31, 2007

24 pages

Sep 10, 2008

legacy

1 pages

287

Feb 18, 2008

legacy

8 pages

363s

Jan 16, 2008

legacy

3 pages

88(2)R

Jan 16, 2008

legacy

8 pages

88(2)R

Jan 16, 2008

legacy

3 pages

88(2)R

Nov 21, 2007

legacy

1 pages

288b

Nov 21, 2007

legacy

2 pages

288a

Oct 11, 2007

Group of companies' accounts made up to Dec 31, 2006

27 pages

Mar 14, 2007

legacy

1 pages

288b

Mar 05, 2007

legacy

2 pages

288a

Mar 01, 2007

legacy

9 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 01, 2007	legacy	363(288)

Nov 01, 2006

Group of companies' accounts made up to Dec 31, 2005

32 pages

Aug 25, 2006

legacy

4 pages

288a

Jul 06, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of ADAPTIVE VENTURE MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SWEENEY, Charles 9 Williamwood Park West Netherlee G44 3TE Glasgow Scotland	Oct 15, 2007		Secretary	9 Williamwood Park West Netherlee G44 3TE Glasgow Scotland		British		Consultant	58158990002
BURNS, Richard Ronald James 31 Saxe Coburg Place EH3 5BP Edinburgh	Aug 21, 2006		Director	31 Saxe Coburg Place EH3 5BP Edinburgh	Scotland	Scottish	1946-5	Retired Investment Manager	710280003
SWEENEY, Charles 9 Williamwood Park West Netherlee G44 3TE Glasgow Scotland	Feb 13, 2007		Director	9 Williamwood Park West Netherlee G44 3TE Glasgow Scotland	Scotland	British	1963-2	Consultant	58158990002
MCSWAN, Malcolm Latch House Abernyte PH14 9SU Perth Perthshire	Nov 05, 2004	Oct 15, 2007	Secretary	Latch House Abernyte PH14 9SU Perth Perthshire		British		Director	108155240001
MUIR-SIMPSON, Richard Mannington Redmarley Kippen FK8 3HS Stirling Stirlingshire	Feb 20, 1995	Mar 07, 2003	Secretary	Redmarley Kippen FK8 3HS Stirling Stirlingshire		British		Company Director	18958890001
SCOTT, David Douglas 17 Chandlers Rise Dalgety Bay KY11 9FL Fife	Mar 07, 2003	Nov 05, 2004	Secretary	17 Chandlers Rise Dalgety Bay KY11 9FL Fife		British			88321500001
MURRAY BEITH & MURRAY WS 39 Castle Street EH2 3DN Edinburgh Midlothian	Jan 30, 1995	Feb 20, 1995	Nominee Secretary	39 Castle Street EH2 3DN Edinburgh Midlothian					900009750001
CONNELL, Charles Raymond Colquhalzie PH3 1LB Auchterarder Perthshire	Oct 17, 1995	Oct 22, 1999	Director	Colquhalzie PH3 1LB Auchterarder Perthshire	United Kingdom	British	1932-3	Company Director	213150005
COOK, James 25 Lauder Road EH9 2JG Edinburgh Midlothian	Aug 26, 2004	Oct 16, 2004	Director	25 Lauder Road EH9 2JG Edinburgh Midlothian	Scotland	British	1947-5	Director	846020001
DYSON, Clive Malcolm 17 Grange Knowe EH49 7HX Linlithgow West Lothian	Nov 11, 2002	Aug 05, 2004	Director	17 Grange Knowe EH49 7HX Linlithgow West Lothian	United Kingdom	British	1954-9	Company Director	85767790001
GIFFORD, Michael Roger, Sir 25 Cleaver Square SE11 4DW London	Sep 01, 2000	Oct 16, 2004	Director	25 Cleaver Square SE11 4DW London	United Kingdom	British	1955-8	Seb - Banking	72046280001
HARVEY-JAMIESON, Rodger Ridout 19 Dean Terrace EH4 1NL Edinburgh	Jan 30, 1995	Feb 20, 1995	Director	19 Dean Terrace EH4 1NL Edinburgh	Scotland	British	1947-6		34336790001
JACOBS, Walter William, Dr 1 Stennis Gardens Liberton EH17 7QW Edinburgh Midlothian	May 17, 1995	Nov 11, 2002	Director	1 Stennis Gardens Liberton EH17 7QW Edinburgh Midlothian		British	1948-8	Technical And Operations Dir	19307300002
MCSWAN, Malcolm Latch House Abernyte PH14 9SU Perth Perthshire	Sep 01, 1995	Oct 15, 2007	Director	Latch House Abernyte PH14 9SU Perth Perthshire	Scotland	British	1939-8	Chartered Accountant	108155240001
MOORHOUSE, John Edwin 4 Oxford Terrace EH4 1PX Edinburgh Midlothian	May 17, 2000	Aug 05, 2004	Director	4 Oxford Terrace EH4 1PX Edinburgh Midlothian		British	1941-10	Manager	1300220002
MUIR-SIMPSON, Richard Mannington Redmarley Kippen FK8 3HS Stirling Stirlingshire	Feb 20, 1995	Mar 07, 2003	Director	Redmarley Kippen FK8 3HS Stirling Stirlingshire	Scotland	British	1946-4	Company Director	18958890001
RAE, Robin Bell St Michaels Inveresk EH21 7UA Musselburgh East Lothian	May 20, 2002	Feb 13, 2007	Director	St Michaels Inveresk EH21 7UA Musselburgh East Lothian	United Kingdom	British	1948-1	Company Director	82543520001
RUTTERFORD, Michael David Flat 14 22-14 Kinellan Road EH12 6ES Murrayfield Midlothian	Feb 14, 2005	Feb 12, 2009	Director	Flat 14 22-14 Kinellan Road EH12 6ES Murrayfield Midlothian	Scotland	British	1947-8	Director	168210050001
SCOTT, David Douglas 7 Morlich Park KY11 9XW Dalgety Bay Fife	Aug 26, 2004	Nov 05, 2004	Director	7 Morlich Park KY11 9XW Dalgety Bay Fife		British	1964-5	Finance Director	99906510001
SCUSE, Jeremy Francis Charles Grimmstane PH10 6SW Forneth Perthshire	Feb 20, 1995	Aug 05, 2004	Director	Grimmstane PH10 6SW Forneth Perthshire	Scotland	British	1953-11	Company Director	175876530001
SUTHERLAND, Roderick John Harrison 33 Viewfield Road Bishopbriggs G64 2AF Glasgow	Jul 26, 2005	Jan 31, 2006	Director	33 Viewfield Road Bishopbriggs G64 2AF Glasgow	Scotland	British	1965-6	Engineer	80991490001
TROY, Duncan William Newhouse Farmhouse Sheepstreet Lane TN19 7AY Etchingham East Sussex	Jul 07, 1997	Oct 11, 1999	Director	Newhouse Farmhouse Sheepstreet Lane TN19 7AY Etchingham East Sussex	England	United Kingdom	1959-6	Director	45011600001

View Detailed Information on Officers and People with Significant Control

Does ADAPTIVE VENTURE MANAGERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 10, 2000 Delivered On Aug 16, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Land & buildings at quarrywood court, livingston.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 16, 2000Registration of a charge (410)
Bond & floating charge	Created On Mar 12, 1997 Delivered On Mar 26, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 26, 1997Registration of a charge (410)

View Detailed Information on Charges

Does ADAPTIVE VENTURE MANAGERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 25, 2009	Conclusion of winding up
Aug 03, 2009	Petition date
Aug 03, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Thomas Cambpell Maclennan 160 Dundee Street Edinburgh EH11 1DQ	provisional liquidator	160 Dundee Street Edinburgh EH11 1DQ

Notes	scottish-insolvency-info

Date	Type
Jul 27, 2017	Conclusion of winding up
Aug 25, 2009	Petition date
Aug 25, 2009	Commencement of winding up
Oct 31, 2017	Due to be dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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