ADVENT MANAGEMENT IV LIMITED
MIDLOTHIAN LOTHIAN SHELF (215) LIMITED

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Company number SC270227
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ADVENT MANAGEMENT IV LIMITED are www.adventmanagementiv.co.uk, and www.advent-management-iv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Advent Management Iv Limited is a Private Limited Company. The company registration number is SC270227. Advent Management Iv Limited has been working since 02 July 2004. The present status of the company is Active. The registered address of Advent Management Iv Limited is 50 Lothian Road Edinburgh Midlothian 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. MALIK, Mohammed Shahzad Ahmed, Dr is a Director of the company. PAREKH, Rajesh Bhikhu, Dr is a Director of the company. Secretary BURNESS LLP has been resigned. 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 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: 20 September 2004
Director
BAINES, Peter Anthony
Appointed Date: 20 September 2004
63 years old
Director
GABB, Leslie Ian
Appointed Date: 20 September 2004
64 years old
Director
MALIK, Mohammed Shahzad Ahmed, Dr
Appointed Date: 14 July 2006
58 years old
Director
PAREKH, Rajesh Bhikhu, Dr
Appointed Date: 14 July 2006
65 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 20 September 2004
Appointed Date: 01 August 2004
Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 August 2004
Appointed Date: 02 July 2004
Director
BENJAMIN, Jerry Christopher
Resigned: 31 December 2008
Appointed Date: 20 September 2004
84 years old
Director
CHEESMAN, David
Resigned: 31 December 2007
Appointed Date: 20 September 2004
82 years old
Director
COOKSEY, David James Scott, Sir
Resigned: 30 September 2006
Appointed Date: 20 September 2004
85 years old
Director
LEE, Patrick Pak Tin
Resigned: 23 January 2009
Appointed Date: 20 September 2004
70 years old
Director
MCNAIR, Martin Alexander
Resigned: 11 August 2009
Appointed Date: 20 September 2004
66 years old
Director
MCNAUGHT-DAVIS, James Anthony
Resigned: 19 December 2005
Appointed Date: 20 September 2004
66 years old
Director
TEASDALE, Nicholas John
Resigned: 31 December 2008
Appointed Date: 20 September 2004
75 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 20 September 2004
Appointed Date: 02 July 2004

Persons With Significant Control

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

ADVENT MANAGEMENT IV LIMITED Events

28 Dec 2016
Total exemption full accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 2 July 2016 with updates
02 Oct 2015
Total exemption full accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
05 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 48 more events
24 Sep 2004
Director resigned
23 Sep 2004
Company name changed lothian shelf (215) LIMITED\certificate issued on 23/09/04
04 Aug 2004
New secretary appointed
03 Aug 2004
Secretary resigned
02 Jul 2004
Incorporation

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