ADVEQ FOUNDER PARTNER LIMITED
EDINBURGH

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

Company number SC388218
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Anita Forster as a director on 29 August 2016. The most likely internet sites of ADVEQ FOUNDER PARTNER LIMITED are www.adveqfounderpartner.co.uk, and www.adveq-founder-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Adveq Founder Partner Limited is a Private Limited Company. The company registration number is SC388218. Adveq Founder Partner Limited has been working since 04 November 2010. The present status of the company is Active. The registered address of Adveq Founder Partner Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. ALDAG, Stephanie is a Director of the company. ATHERTON, John is a Director of the company. BUCHER, Philippe is a Director of the company. NIEUWENHUIS, Mark is a Director of the company. Director FORSTER, Anita has been resigned. Director GRAY, Gary George has been resigned. Director KNAUER, Anne-Juliane has been resigned. Director KUPFERSCHMID, Swen Patrick has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 04 November 2010
Director
ALDAG, Stephanie
Appointed Date: 04 November 2010
54 years old
Director
ATHERTON, John
Appointed Date: 29 December 2015
44 years old
Director
BUCHER, Philippe
Appointed Date: 04 November 2010
52 years old
Director
NIEUWENHUIS, Mark
Appointed Date: 29 December 2015
44 years old

Resigned Directors

Director
FORSTER, Anita
Resigned: 29 August 2016
Appointed Date: 03 February 2015
51 years old
Director
GRAY, Gary George
Resigned: 04 November 2010
Appointed Date: 04 November 2010
54 years old
Director
KNAUER, Anne-Juliane
Resigned: 28 December 2015
Appointed Date: 10 August 2012
47 years old
Director
KUPFERSCHMID, Swen Patrick
Resigned: 10 August 2012
Appointed Date: 04 November 2010
45 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 04 November 2010
Appointed Date: 04 November 2010

Persons With Significant Control

Bruno Raschle
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ADVEQ FOUNDER PARTNER LIMITED Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Termination of appointment of Anita Forster as a director on 29 August 2016
05 Jan 2016
Appointment of John Atherton as a director on 29 December 2015
05 Jan 2016
Appointment of Mark Nieuwenhuis as a director on 29 December 2015
...
... and 18 more events
05 Nov 2010
Appointment of Philippe Bucher as a director
04 Nov 2010
Termination of appointment of Burness (Directors) Limited as a director
04 Nov 2010
Termination of appointment of Gary George Gray as a director
04 Nov 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
04 Nov 2010
Incorporation

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