Company Information for

ADAPTIVE VENTURE MANAGERS LIMITED

FRP ADVISORY LLP, APEX 3, 95 HAYMARKET TERRACE, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,

Company Registration Number

SC155637

Private Limited Company

Liquidation

About Adaptive Venture Managers Ltd

ADAPTIVE VENTURE MANAGERS LIMITED was founded on 1995-01-30 and has its registered office in 95 Haymarket Terrace. The organisation's status is listed as "Liquidation". Adaptive Venture Managers Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ADAPTIVE VENTURE MANAGERS LIMITED
Legal Registered Office
FRP ADVISORY LLP
APEX 3
95 HAYMARKET TERRACE
95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Other companies in EH12
Contact details

Filing Information

Company NumberSC155637
Date formed1995-01-30
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2007-12-31
Account next due2009-10-31
Latest filing return2009-01-30
Filing return next due2017-02-13
Type of accountsGROUP
Last Datalog update:
2019-03-08 07:51:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Charles Sweeney Company Secretary CONSULTANT 2007-10-15 SCOTLAND
Richard Ronald James Burns Director RETIRED INVESTMENT MANAGER 2006-08-21 UNITED KINGDOM
Charles Sweeney Director CONSULTANT 2007-02-13 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael David Rutterford Director 2005-02-14 2009-02-12
Malcolm Mcswan Company Secretary 2004-11-05 2007-10-15
Malcolm Mcswan Director 1995-09-01 2007-10-15
Robin Bell Rae Director 2002-05-20 2007-02-13
Roderick John Harrison Sutherland Director 2005-07-26 2006-01-31
David Douglas Scott Company Secretary 2003-03-07 2004-11-05
David Douglas Scott Director 2004-08-26 2004-11-05
James Cook Director 2004-08-26 2004-10-16
Michael Roger Gifford Director 2000-09-01 2004-10-16
Clive Malcolm Dyson Director 2002-11-11 2004-08-05
John Edwin Moorhouse Director 2000-05-17 2004-08-05
Jeremy Francis Charles Scuse Director 1995-02-20 2004-08-05
Richard Mannington Muir-simpson Company Secretary 1995-02-20 2003-03-07
Richard Mannington Muir-simpson Director 1995-02-20 2003-03-07
Walter William Jacobs Director 1995-05-17 2002-11-11
Charles Raymond Connell Director 1995-10-17 1999-10-22
Duncan William Troy Director 1997-07-07 1999-10-11
Murray Beith & Murray Ws Nominated Secretary 1995-01-30 1995-02-20
Rodger Ridout Harvey-jamieson Director 1995-01-30 1995-02-20

Related Directorships for Richard Ronald James Burns

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Ronald James Burns PAXTON HOUSE (SCOTLAND) LIMITEDDirector 2014-03-13 CURRENT 2000-08-30 Active
Richard Ronald James Burns NATIONAL LIBRARY OF SCOTLAND FOUNDATIONDirector 2013-02-08 CURRENT 2013-02-08 Active
Richard Ronald James Burns POLARIS PUBLISHING LIMITEDDirector 2011-06-10 CURRENT 2011-06-10 Active
Richard Ronald James Burns JPMORGAN INDIAN INVESTMENT TRUST PLCDirector 2006-12-01 CURRENT 1994-03-29 Active
Richard Ronald James Burns ABRDN EQUITY INCOME TRUST PLCDirector 2006-05-23 CURRENT 1991-09-24 Active
Richard Ronald James Burns ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE)Director 2006-02-24 CURRENT 1964-11-05 Dissolved 2014-02-28

Related Directorships for Charles Sweeney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Sweeney CRITIQOM LIMITEDDirector 2016-08-03 CURRENT 1995-09-20 Active
Charles Sweeney PRIMEPOST LIMITEDDirector 2016-08-03 CURRENT 2007-11-22 Active
Charles Sweeney DOCUMENT OUTSOURCING GROUP LIMITEDDirector 2016-08-03 CURRENT 2003-08-22 Active
Charles Sweeney DOCUMENT OUTSOURCING LIMITEDDirector 2016-08-03 CURRENT 2014-11-27 Active
Charles Sweeney ARDCRONE CONSULTING LIMITEDDirector 2005-10-25 CURRENT 2005-10-25 Dissolved 2017-08-08