ADVENT MANAGEMENT III LIMITED
EDINBURGH LOTHIAN FIFTY (679) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC209205
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of ADVENT MANAGEMENT III LIMITED are www.adventmanagementiii.co.uk, and www.advent-management-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Advent Management Iii Limited is a Private Limited Company. The company registration number is SC209205. Advent Management Iii Limited has been working since 18 July 2000. The present status of the company is Active. The registered address of Advent Management Iii Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . GABB, Leslie Ian is a Secretary of the company. BAINES, Peter Anthony is a Director of the company. GABB, Leslie Ian is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Director BENJAMIN, Jerry Christopher has been resigned. Director CHEESMAN, David has been resigned. Director COOKSEY, David James Scott, Sir has been resigned. Director LEE, Patrick Pak Tin has been resigned. Director MCNAIR, Martin Alexander has been resigned. Director MCNAUGHT-DAVIS, James Anthony has been resigned. Director PEARCE, William Harold Neil has been resigned. Director TEASDALE, Nicholas John has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GABB, Leslie Ian
Appointed Date: 18 September 2000
Director
BAINES, Peter Anthony
Appointed Date: 18 September 2000
63 years old
Director
GABB, Leslie Ian
Appointed Date: 18 September 2000
64 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 18 September 2000
Appointed Date: 18 July 2000
Director
BENJAMIN, Jerry Christopher
Resigned: 31 December 2008
Appointed Date: 18 September 2000
84 years old
Director
CHEESMAN, David
Resigned: 31 December 2007
Appointed Date: 18 September 2000
82 years old
Director
COOKSEY, David James Scott, Sir
Resigned: 30 September 2006
Appointed Date: 18 September 2000
85 years old
Director
LEE, Patrick Pak Tin
Resigned: 23 January 2009
Appointed Date: 18 September 2000
70 years old
Director
MCNAIR, Martin Alexander
Resigned: 11 August 2009
Appointed Date: 18 September 2000
66 years old
Director
MCNAUGHT-DAVIS, James Anthony
Resigned: 19 December 2005
Appointed Date: 04 November 2002
66 years old
Director
PEARCE, William Harold Neil
Resigned: 31 January 2003
Appointed Date: 18 September 2000
82 years old
Director
TEASDALE, Nicholas John
Resigned: 31 December 2008
Appointed Date: 18 September 2000
75 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 18 September 2000
Appointed Date: 18 July 2000

Persons With Significant Control

Advent Venture Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVENT MANAGEMENT III LIMITED Events

09 Sep 2016
Total exemption full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 18 July 2016 with updates
02 Oct 2015
Total exemption full accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
30 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 54 more events
23 Sep 2000
Memorandum and Articles of Association
23 Sep 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Sep 2000
Secretary resigned
20 Sep 2000
Director resigned
18 Jul 2000
Incorporation

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