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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

Company Overview

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
 
 
Filing Information
Company Number SC155637
Company ID Number SC155637
Date formed 1995-01-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2007-12-31
Account next due 2009-10-31
Latest return 2009-01-30
Return next due 2017-02-13
Type of accounts GROUP
Last Datalog update: 2019-03-08 08:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAPTIVE VENTURE MANAGERS LIMITED
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Company Officers of ADAPTIVE VENTURE MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES SWEENEY
Company Secretary 2007-10-15
RICHARD RONALD JAMES BURNS
Director 2006-08-21
CHARLES SWEENEY
Director 2007-02-13
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD RONALD JAMES BURNS PAXTON HOUSE (SCOTLAND) LIMITED Director 2014-03-13 CURRENT 2000-08-30 Active
RICHARD RONALD JAMES BURNS NATIONAL LIBRARY OF SCOTLAND FOUNDATION Director 2013-02-08 CURRENT 2013-02-08 Active
RICHARD RONALD JAMES BURNS POLARIS PUBLISHING LIMITED Director 2011-06-10 CURRENT 2011-06-10 Active
RICHARD RONALD JAMES BURNS JPMORGAN INDIAN INVESTMENT TRUST PLC Director 2006-12-01 CURRENT 1994-03-29 Active
RICHARD RONALD JAMES BURNS ABRDN EQUITY INCOME TRUST PLC Director 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
CHARLES SWEENEY CRITIQOM LIMITED Director 2016-08-03 CURRENT 1995-09-20 Active
CHARLES SWEENEY PRIMEPOST LIMITED Director 2016-08-03 CURRENT 2007-11-22 Active
CHARLES SWEENEY DOCUMENT OUTSOURCING GROUP LIMITED Director 2016-08-03 CURRENT 2003-08-22 Active
CHARLES SWEENEY DOCUMENT OUTSOURCING LIMITED Director 2016-08-03 CURRENT 2014-11-27 Active
CHARLES SWEENEY ARDCRONE CONSULTING LIMITED Director 2005-10-25 CURRENT 2005-10-25 Dissolved 2017-08-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-314.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 160 DUNDEE STREET EDINBURGH EH11 1DQ
2009-09-104.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2009-09-10CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2009-09-104.2(Scot)NOTICE OF WINDING UP ORDER
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH
2009-08-114.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2009-04-01363aRETURN MADE UP TO 30/01/09; BULK LIST AVAILABLE SEPARATELY
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL RUTTERFORD
2008-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES
2008-02-18363sRETURN MADE UP TO 30/01/08; BULK LIST AVAILABLE SEPARATELY
2008-01-1688(2)RAD 30/07/07--------- £ SI 8852597@.01=88525 £ IC 2211474/2299999
2008-01-1688(2)RAD 05/10/07--------- £ SI 61500000@.01=615000 £ IC 1653361/2268361
2008-01-1688(2)RAD 30/11/07--------- £ SI 4000000@.01=40000 £ IC 1613361/1653361
2007-11-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-21288aNEW SECRETARY APPOINTED
2007-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-14288bDIRECTOR RESIGNED
2007-03-05288aNEW DIRECTOR APPOINTED
2007-03-01363(288)DIRECTOR RESIGNED
2007-03-01363sRETURN MADE UP TO 30/01/07; BULK LIST AVAILABLE SEPARATELY
2006-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-25288aNEW DIRECTOR APPOINTED
2006-07-06288cDIRECTOR'S PARTICULARS CHANGED
2006-06-1588(2)RAD 30/05/06--------- £ SI 600000@.01=6000 £ IC 1601281/1607281
2006-04-2488(2)RAD 15/03/06-07/04/06 £ SI 5200532@.01=52005 £ IC 1549276/1601281
2006-03-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-20363sRETURN MADE UP TO 30/01/06; BULK LIST AVAILABLE SEPARATELY
2005-12-08363sRETURN MADE UP TO 30/01/05; BULK LIST AVAILABLE SEPARATELY; AMEND
2005-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH
2005-07-27288aNEW DIRECTOR APPOINTED
2005-02-2888(2)RAD 23/09/04--------- £ SI 40502449@.01
2005-02-2888(2)RAD 23/09/04--------- £ SI 1333333@.01
2005-02-2888(2)RAD 23/09/04--------- £ SI 3487083@.01
2005-02-25363(288)DIRECTOR RESIGNED
2005-02-25363sRETURN MADE UP TO 30/01/05; BULK LIST AVAILABLE SEPARATELY
2005-02-15288aNEW SECRETARY APPOINTED
2005-02-15288aNEW DIRECTOR APPOINTED
2004-11-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-02RES04£ NC 1000000/2300000 26/0
2004-09-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-09-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-02288aNEW DIRECTOR APPOINTED
2004-09-01288aNEW DIRECTOR APPOINTED
2004-08-2088(2)RAD 30/07/04--------- £ SI 1802198@.01=18021 £ IC 575616/593637
2004-08-13225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-08-09288bDIRECTOR RESIGNED
2004-08-09288bDIRECTOR RESIGNED
2004-08-09288bDIRECTOR RESIGNED
2004-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-03-02363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2004-02-27AUDAUDITOR'S RESIGNATION
2003-11-1888(2)RAD 29/10/03--------- £ SI 20000000@.01=200000 £ IC 375615/575615
2003-06-12MARREREGISTRATION MEMORANDUM AND ARTICLES
2003-06-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-12CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2003-06-1253APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2003-06-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-06-12RES02REREG PLC-PRI 02/05/03
2003-06-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-12RES13SUB-DIVIDE SHARES 0.01 02/05/03
2003-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-03-22288aNEW SECRETARY APPOINTED
2003-03-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-02363sRETURN MADE UP TO 30/01/03; BULK LIST AVAILABLE SEPARATELY
2003-02-2888(2)RAD 31/01/03--------- £ SI 107214@.02=2144 £ IC 373471/375615
2002-11-20288aNEW DIRECTOR APPOINTED
2002-11-20288bDIRECTOR RESIGNED
2002-06-18288aNEW DIRECTOR APPOINTED
2002-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2002-02-26363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS; AMEND
2002-02-11363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2002-02-08RES13PRE-EMPTION RIGHTS 30/01/02
2002-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-14288cDIRECTOR'S PARTICULARS CHANGED
2001-11-03288cDIRECTOR'S PARTICULARS CHANGED
2001-10-01225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices



Licences & Regulatory approval
We could not find any licences issued to ADAPTIVE VENTURE MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-08-11
Fines / Sanctions
No fines or sanctions have been issued against ADAPTIVE VENTURE MANAGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2000-08-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1997-03-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of ADAPTIVE VENTURE MANAGERS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ADAPTIVE VENTURE MANAGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAPTIVE VENTURE MANAGERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding companies including head offices) as ADAPTIVE VENTURE MANAGERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADAPTIVE VENTURE MANAGERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyADAPTIVE VENTURE MANAGERS LIMITEDEvent Date2009-08-11
Notice is hereby given that on 31 July 2009 a Petition was presented to the Court of Session in Edinburgh by Adaptive Venture Managers Limited, a company incorporated under the Companies Acts and having its registered office at 5th Floor, 7 Castle Street, Edinburgh EH2 3AH, craving the Court inter alia that the said Adaptive Venture Managers Limited be wound up by the Court and that an Interim Liquidator be appointed, in which Petition Lord Glennie by Interlocutor dated 31 July 2009 appointed all persons having an interest to lodge Answers in the hands of the Deputy Clerk of Session at the Court of Session, Parliament Square, Edinburgh within 8 days after intimation, advertisement or service; and eo die appointed Thomas Campbell MacLennan, Insolvency Practitioner of 160 Dundee Street, Edinburgh EH11 1DQ, to be the Provisional Liquidator of the said Company with the powers specified in parts II and III of Schedule 4 of the Insolvency Act 1986; all of which notice is hereby given. Katrina Lumsdaine Anderson Strathern LLP, 1 Rutland Court, Edinburgh EH3 8EY. DX ED3 Edinburgh. Solicitor for the Petitioner. Ref: KLL.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAPTIVE VENTURE MANAGERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADAPTIVE VENTURE MANAGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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