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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 07:51:03
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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2017-07-31	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2013-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 160 DUNDEE STREET EDINBURGH EH11 1DQ
2009-09-10	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2009-09-10	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2009-09-10	4.2(Scot)	NOTICE OF WINDING UP ORDER
2009-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH
2009-08-11	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2009-04-01	363a	RETURN MADE UP TO 30/01/09; BULK LIST AVAILABLE SEPARATELY
2009-02-20	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL RUTTERFORD
2008-09-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES
2008-02-18	363s	RETURN MADE UP TO 30/01/08; BULK LIST AVAILABLE SEPARATELY
2008-01-16	88(2)R	AD 30/07/07--------- £ SI 8852597@.01=88525 £ IC 2211474/2299999
2008-01-16	88(2)R	AD 05/10/07--------- £ SI 61500000@.01=615000 £ IC 1653361/2268361
2008-01-16	88(2)R	AD 30/11/07--------- £ SI 4000000@.01=40000 £ IC 1613361/1653361
2007-11-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-21	288a	NEW SECRETARY APPOINTED
2007-10-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-14	288b	DIRECTOR RESIGNED
2007-03-05	288a	NEW DIRECTOR APPOINTED
2007-03-01	363(288)	DIRECTOR RESIGNED
2007-03-01	363s	RETURN MADE UP TO 30/01/07; BULK LIST AVAILABLE SEPARATELY
2006-11-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-25	288a	NEW DIRECTOR APPOINTED
2006-07-06	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-15	88(2)R	AD 30/05/06--------- £ SI 600000@.01=6000 £ IC 1601281/1607281
2006-04-24	88(2)R	AD 15/03/06-07/04/06 £ SI 5200532@.01=52005 £ IC 1549276/1601281
2006-03-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-20	363s	RETURN MADE UP TO 30/01/06; BULK LIST AVAILABLE SEPARATELY
2005-12-08	363s	RETURN MADE UP TO 30/01/05; BULK LIST AVAILABLE SEPARATELY; AMEND
2005-10-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH
2005-07-27	288a	NEW DIRECTOR APPOINTED
2005-02-28	88(2)R	AD 23/09/04--------- £ SI 40502449@.01
2005-02-28	88(2)R	AD 23/09/04--------- £ SI 1333333@.01
2005-02-28	88(2)R	AD 23/09/04--------- £ SI 3487083@.01
2005-02-25	363(288)	DIRECTOR RESIGNED
2005-02-25	363s	RETURN MADE UP TO 30/01/05; BULK LIST AVAILABLE SEPARATELY
2005-02-15	288a	NEW SECRETARY APPOINTED
2005-02-15	288a	NEW DIRECTOR APPOINTED
2004-11-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-02	RES04	£ NC 1000000/2300000 26/0
2004-09-02	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-09-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-02	288a	NEW DIRECTOR APPOINTED
2004-09-01	288a	NEW DIRECTOR APPOINTED
2004-08-20	88(2)R	AD 30/07/04--------- £ SI 1802198@.01=18021 £ IC 575616/593637
2004-08-13	225	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-08-09	288b	DIRECTOR RESIGNED
2004-08-09	288b	DIRECTOR RESIGNED
2004-08-09	288b	DIRECTOR RESIGNED
2004-06-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-03-02	363s	RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2004-02-27	AUD	AUDITOR'S RESIGNATION
2003-11-18	88(2)R	AD 29/10/03--------- £ SI 20000000@.01=200000 £ IC 375615/575615
2003-06-12	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2003-06-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-12	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2003-06-12	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2003-06-12	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-06-12	RES02	REREG PLC-PRI 02/05/03
2003-06-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-12	RES13	SUB-DIVIDE SHARES 0.01 02/05/03
2003-04-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-03-22	288a	NEW SECRETARY APPOINTED
2003-03-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-02	363s	RETURN MADE UP TO 30/01/03; BULK LIST AVAILABLE SEPARATELY
2003-02-28	88(2)R	AD 31/01/03--------- £ SI 107214@.02=2144 £ IC 373471/375615
2002-11-20	288a	NEW DIRECTOR APPOINTED
2002-11-20	288b	DIRECTOR RESIGNED
2002-06-18	288a	NEW DIRECTOR APPOINTED
2002-04-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2002-02-26	363s	RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS; AMEND
2002-02-11	363s	RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2002-02-08	RES13	PRE-EMPTION RIGHTS 30/01/02
2002-02-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-14	288c	DIRECTOR'S PARTICULARS CHANGED
2001-11-03	288c	DIRECTOR'S PARTICULARS CHANGED
2001-10-01	225	ACC. 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 Type	Petitions to Wind Up (Companies)
Defending party	ADAPTIVE VENTURE MANAGERS LIMITED	Event Date	2009-08-11
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

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