ADAPTIVE VENTURE MANAGERS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC155637
Status Liquidation
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address FRP ADVISORY LLP, APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013; Appointment of a provisional liquidator; Court order notice of winding up. The most likely internet sites of ADAPTIVE VENTURE MANAGERS LIMITED are www.adaptiveventuremanagers.co.uk, and www.adaptive-venture-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adaptive Venture Managers Limited is a Private Limited Company. The company registration number is SC155637. Adaptive Venture Managers Limited has been working since 30 January 1995. The present status of the company is Liquidation. The registered address of Adaptive Venture Managers Limited is Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh Eh12 5hd. . SWEENEY, Charles is a Secretary of the company. BURNS, Richard Ronald James is a Director of the company. SWEENEY, Charles is a Director of the company. Secretary MCSWAN, Malcolm has been resigned. Secretary MUIR-SIMPSON, Richard Mannington has been resigned. Nominee Secretary MURRAY BEITH & MURRAY WS has been resigned. Secretary SCOTT, David Douglas has been resigned. Director CONNELL, Charles Raymond has been resigned. Director COOK, James has been resigned. Director DYSON, Clive Malcolm has been resigned. Director GIFFORD, Michael Roger, Sir has been resigned. Director HARVEY-JAMIESON, Rodger Ridout has been resigned. Director JACOBS, Walter William, Dr has been resigned. Director MCSWAN, Malcolm has been resigned. Director MOORHOUSE, John Edwin has been resigned. Director MUIR-SIMPSON, Richard Mannington has been resigned. Director RAE, Robin Bell has been resigned. Director RUTTERFORD, Michael David has been resigned. Director SCOTT, David Douglas has been resigned. Director SCUSE, Jeremy Francis Charles has been resigned. Director SUTHERLAND, Roderick John Harrison has been resigned. Director TROY, Duncan William has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
SWEENEY, Charles
Appointed Date: 15 October 2007
Director
BURNS, Richard Ronald James
Appointed Date: 21 August 2006
79 years old
Director
SWEENEY, Charles
Appointed Date: 13 February 2007
62 years old

Resigned Directors

Secretary
MCSWAN, Malcolm
Resigned: 15 October 2007
Appointed Date: 05 November 2004
Secretary
MUIR-SIMPSON, Richard Mannington
Resigned: 07 March 2003
Appointed Date: 20 February 1995
Nominee Secretary
MURRAY BEITH & MURRAY WS
Resigned: 20 February 1995
Appointed Date: 30 January 1995
Secretary
SCOTT, David Douglas
Resigned: 05 November 2004
Appointed Date: 07 March 2003
Director
CONNELL, Charles Raymond
Resigned: 22 October 1999
Appointed Date: 17 October 1995
93 years old
Director
COOK, James
Resigned: 16 October 2004
Appointed Date: 26 August 2004
78 years old
Director
DYSON, Clive Malcolm
Resigned: 05 August 2004
Appointed Date: 11 November 2002
71 years old
Director
GIFFORD, Michael Roger, Sir
Resigned: 16 October 2004
Appointed Date: 01 September 2000
70 years old
Director
HARVEY-JAMIESON, Rodger Ridout
Resigned: 20 February 1995
Appointed Date: 30 January 1995
78 years old
Director
JACOBS, Walter William, Dr
Resigned: 11 November 2002
Appointed Date: 17 May 1995
77 years old
Director
MCSWAN, Malcolm
Resigned: 15 October 2007
Appointed Date: 01 September 1995
86 years old
Director
MOORHOUSE, John Edwin
Resigned: 05 August 2004
Appointed Date: 17 May 2000
84 years old
Director
MUIR-SIMPSON, Richard Mannington
Resigned: 07 March 2003
Appointed Date: 20 February 1995
79 years old
Director
RAE, Robin Bell
Resigned: 13 February 2007
Appointed Date: 20 May 2002
77 years old
Director
RUTTERFORD, Michael David
Resigned: 12 February 2009
Appointed Date: 14 February 2005
78 years old
Director
SCOTT, David Douglas
Resigned: 05 November 2004
Appointed Date: 26 August 2004
61 years old
Director
SCUSE, Jeremy Francis Charles
Resigned: 05 August 2004
Appointed Date: 20 February 1995
72 years old
Director
SUTHERLAND, Roderick John Harrison
Resigned: 31 January 2006
Appointed Date: 26 July 2005
60 years old
Director
TROY, Duncan William
Resigned: 11 October 1999
Appointed Date: 07 July 1997
66 years old

ADAPTIVE VENTURE MANAGERS LIMITED Events

12 Dec 2013
Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013
10 Sep 2009
Appointment of a provisional liquidator
10 Sep 2009
Court order notice of winding up
10 Sep 2009
Notice of winding up order
11 Aug 2009
Registered office changed on 11/08/2009 from 5TH floor 7 castle street edinburgh EH2 3AH
...
... and 191 more events
24 Feb 1995
New secretary appointed;new director appointed
24 Feb 1995
Secretary resigned
24 Feb 1995
Director resigned
24 Feb 1995
New director appointed
30 Jan 1995
Incorporation

ADAPTIVE VENTURE MANAGERS LIMITED Charges

10 August 2000
Standard security
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land & buildings at quarrywood court, livingston.
12 March 1997
Bond & floating charge
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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