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Adaptive Venture Managers Limited
Adaptive Venture Managers Limited is a dissolved company incorporated on 30 January 1995 with the registered office located in Edinburgh, City of Edinburgh. Adaptive Venture Managers Limited was registered 30 years ago.
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Status
Dissolved
Dissolved on
31 October 2017
(7 years ago)
Was
22 years old
at the time of dissolution
Company No
SC155637
Private limited company
Scottish Company
Age
30 years
Incorporated
30 January 1995
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Adaptive Venture Managers Limited
Contact
Address
FRP ADVISORY LLP
Apex 3 95 Haymarket Terrace
Edinburgh
EH12 5HD
Same address for the past
11 years
Companies in EH12 5HD
Telephone
Unreported
Email
Available in Endole App
Website
Adaptiveplc.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Charles Sweeney
Director • Secretary • Consultant • British • Lives in Scotland • Born in Feb 1963
Richard Ronald James Burns
Director • Retired Investment Manager • Scottish • Lives in Scotland • Born in May 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mabu (Holdings) Limited
Richard Ronald James Burns is a mutual person.
Active
Paxton House (Scotland) Limited
Richard Ronald James Burns is a mutual person.
Active
Polaris Publishing Limited
Richard Ronald James Burns is a mutual person.
Active
Sentinel Energy Limited
Richard Ronald James Burns is a mutual person.
Liquidation
Blue Square Utilities Ltd
Richard Ronald James Burns is a mutual person.
Liquidation
Physiomedics Limited
Mr Charles Sweeney is a mutual person.
Insolvency
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Financials
Net Assets, Total Assets & Total Liabilities (1998–2007)
Period Ended
31 Dec 2007
For period
31 Dec
⟶
31 Dec 2007
Traded for
12 months
Cash in Bank
£629.4K
Increased by £255.77K (+68%)
Turnover
£425.69K
Decreased by £244.56K (-36%)
Employees
11
Increased by 1 (+10%)
Total Assets
£955.02K
Increased by £277.99K (+41%)
Total Liabilities
-£231.17K
Decreased by £254.17K (-52%)
Net Assets
£723.85K
Increased by £532.16K (+278%)
Debt Ratio (%)
24%
Decreased by 47.48% (-66%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Years Ago on 12 Dec 2013
Wind Up Notice
16 Years Ago on 10 Sep 2009
Court Order to Wind Up
16 Years Ago on 10 Sep 2009
Group Accounts Submitted
16 Years Ago on 25 Sep 2008
Group Accounts Submitted
17 Years Ago on 11 Oct 2007
Group Accounts Submitted
18 Years Ago on 1 Nov 2006
Group Accounts Submitted
19 Years Ago on 27 Oct 2005
Group Accounts Submitted
21 Years Ago on 24 Jun 2004
Auditor Resigned
21 Years Ago on 27 Feb 2004
Company Re-registered
22 Years Ago on 12 Jun 2003
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Documents
Submitted on 31 Oct 2017
Notice of final meeting of creditors
Submitted on 31 Jul 2017
Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013
Submitted on 12 Dec 2013
Appointment of a provisional liquidator
Submitted on 10 Sep 2009
Court order notice of winding up
Submitted on 10 Sep 2009
Notice of winding up order
Submitted on 10 Sep 2009
Registered office changed on 11/08/2009 from 5TH floor 7 castle street edinburgh EH2 3AH
Submitted on 11 Aug 2009
Appointment of a provisional liquidator
Submitted on 11 Aug 2009
Return made up to 30/01/09; bulk list available separately
Submitted on 1 Apr 2009
Appointment terminated director michael rutterford
Submitted on 20 Feb 2009
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Repayment History
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