Advent Management Iii Limited

Company Registration Number: SC209205

Scottish Company

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Advent Management Iii Limited is a Private Company Limited by Shares first registered on 18 July 2000. Its current registered address is in Edinburgh.

Registered Address

50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ

There are 3492 companies currently registered at this postcode, including this one.

All companies at EH3 9WJ

Registration Data

Company Number

SC209205

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £20,420£20,837£20,460£12,355£380,992£1,068,604
of which Cash £19,994£20,563£20,351£12,172£380,992£283,047
Total Assets £20,420£20,837£20,460£12,355£380,992£1,068,604
Current Liabilities £720£300£0£540£10,595£770,344
Net Current Assets £19,700£20,537£20,460£11,815£370,397£298,260
Total Net Worth £19,700£20,537£20,460£11,815£370,397£144,597

Previous Names

  • LOTHIAN FIFTY (679) LIMITED, active until 27 September 2000

Company Officers

  • GABB, Leslie Ian

    Secretary

    Appointed on 18 September 2000

     

    Nationality: British

    Occupation: Finance Director

    The Old Rectory
    Westbourne Road
    Westbourne, Emsworth
    West Sussex
    PO10 8UL
    Uk

  • BAINES, Peter Anthony

    Director

    Appointed on 18 September 2000

     

    Nationality: British

    Occupation: Venture Capital

    Month of birth: September 1962

    11 Denbigh Gardens
    Richmond
    Surrey
    TW10 6EN

  • GABB, Leslie Ian

    Director

    Appointed on 18 September 2000

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1961

    The Old Rectory
    Westbourne Road
    Westbourne, Emsworth
    West Sussex
    PO10 8UL
    Uk

  • BURNESS SOLICITORS

    Corporate Nominee Secretary

    Appointed on 18 July 2000

    Resigned on 18 September 2000

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

  • BENJAMIN, Jerry Christopher

    Director

    Appointed on 18 September 2000

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: December 1940

    Carisbrooke Manor
    Colwood Lane
    Bolney
    West Sussex
    RH17 5QQ

  • CHEESMAN, David

    Director

    Appointed on 18 September 2000

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1942

    The Pines Plantation Road
    Leighton Buzzard
    Bedfordshire
    LU7 3HU

  • COOKSEY, David James Scott, Sir

    Director

    Appointed on 18 September 2000

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: May 1940

    Advent Venture Partners
    25 Buckingham Gate
    London
    SW1E 6LD

  • LEE, Patrick Pak Tin

    Director

    Appointed on 18 September 2000

    Resigned on 23 January 2009

    Nationality: American

    Occupation: Venture Capitalist

    Month of birth: September 1955

    Advent Venture Partners
    25 Buckingham Gate
    London
    SW1E 6LD

  • MCNAIR, Martin Alexander

    Director

    Appointed on 18 September 2000

    Resigned on 11 August 2009

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: August 1959

    12 St Saviours Court
    Alexandra Park Road
    London
    N22 7AZ

  • MCNAUGHT-DAVIS, James Anthony

    Director

    Appointed on 4 November 2002

    Resigned on 19 December 2005

    Nationality: British

    Occupation: Venture Capita

    Month of birth: October 1959

    41 Wynnstay Gardens
    London
    W8 6UT

  • PEARCE, William Harold Neil

    Director

    Appointed on 18 September 2000

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1943

    Tickley
    Burkham
    Alton
    Hampshire
    GU34 5RR

  • TEASDALE, Nicholas John

    Director

    Appointed on 18 September 2000

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1950

    Lime Trees Church Road
    Cookham Dean
    Maidenhead
    Berkshire
    SL6 9PG

  • BURNESS (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 18 July 2000

    Resigned on 18 September 2000

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

This information was most recently updated today.

Latest Filings

  1. 9 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5EXQC4O. Transaction: MzE1Njc3MTk4N2FkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYB91M. Transaction: MzE1MzYxNTc4OWFkaXF6a2N4.

  3. 2 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GK2GSH. Transaction: MzEzMTUzNjc0OGFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJO6FN. Transaction: MzEyNzgzOTg0MWFkaXF6a2N4.

  5. 30 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3H4ZP7M. Transaction: MzEwODUxMjk5NmFkaXF6a2N4.

  6. 22 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3COKPFC. Transaction: MzEwNDE1NzAzNmFkaXF6a2N4.

  7. 7 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ14G. Transaction: MzA4NjQ4NDg2MmFkaXF6a2N4.

  8. 30 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPAO3K. Transaction: MzA4MjM5NzMyN2FkaXF6a2N4.

  9. 31 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBG60D. Transaction: MzA2MTY4MjA0MGFkaXF6a2N4.

  10. 11 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1CL2RK8. Transaction: MzA2MDYzOTg3OGFkaXF6a2N4.

  11. 25 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XAA07W4O. Transaction: MzA0MDk5Nzg5OGFkaXF6a2N4.

  12. 11 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ST51WVN5. Transaction: MzA0MDIxMTMzMWFkaXF6a2N4.

  13. 27 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XPBWZM1F. Transaction: MzAyMDI4ODc5MWFkaXF6a2N4.

  14. 12 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S3UILLKX. Transaction: MzAxOTMzNTE4MWFkaXF6a2N4.

  15. 9 October 2009 Termination of appointment of Martin Mcnair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJVJ6DYB. Transaction: MzAwMDQ1ODc3OWFkaXF6a2N4.

  16. 21 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVYZTBQJ. Transaction: MjAzNzUzMTIwNGFkaXF6a2N4.

  17. 15 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SI1AXBJC. Transaction: MjAzNzIwNDU1OWFkaXF6a2N4.

  18. 9 February 2009 Director and secretary's change of particulars / leslie gabb / 27/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOZ5Z750. Transaction: MjAyNTM1NTI5NWFkaXF6a2N4.

  19. 6 February 2009 Director and secretary's change of particulars / leslie gabb / 27/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOZ4S75S. Transaction: MjAyNTE5Njg0MWFkaXF6a2N4.

  20. 6 February 2009 Director's change of particulars / peter baines / 31/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOZ5A75B. Transaction: MjAyNTE5Njg0NGFkaXF6a2N4.

  21. 6 February 2009 Appointment terminated director patrick lee [View PDF]

    Category: Officers. Type: 288b. Barcode: XOX9M75P. Transaction: MjAyNTE4OTQwNGFkaXF6a2N4.

  22. 7 January 2009 Appointment terminated director nicholas teasdale [View PDF]

    Category: Officers. Type: 288b. Barcode: XGTNF6BP. Transaction: MjAyMjcxODUzMmFkaXF6a2N4.

  23. 7 January 2009 Appointment terminated director jeremy benjamin [View PDF]

    Category: Officers. Type: 288b. Barcode: XGTKO6BV. Transaction: MjAyMjcxNjg3NGFkaXF6a2N4.

  24. 21 July 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF10Z1LY. Transaction: MjAwOTM0MTQxNGFkaXF6a2N4.

  25. 14 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SWAJ61BZ. Transaction: MjAwODk4NTU5OGFkaXF6a2N4.

  26. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE3OTk3MWFkaXF6a2N4.

  27. 23 July 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc3NTg2OGFkaXF6a2N4.

  28. 10 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY1MTYwM2FkaXF6a2N4.

  29. 27 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU3OTc2N2FkaXF6a2N4.

  30. 27 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU3OTc2NmFkaXF6a2N4.

  31. 3 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkwMTY0NGFkaXF6a2N4.

  32. 26 July 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAwMzYxMmFkaXF6a2N4.

  33. 25 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUyODc4NGFkaXF6a2N4.

  34. 22 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDAwMjI4N2FkaXF6a2N4.

  35. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTI2NjY0MGFkaXF6a2N4.

  36. 20 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMDI5ODQzNWFkaXF6a2N4.

  37. 19 July 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU5ODM3M2FkaXF6a2N4.

  38. 16 August 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTE1MTY5M2FkaXF6a2N4.

  39. 3 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1ODk0OTgwMWFkaXF6a2N4.

  40. 30 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NzAwNjM0OWFkaXF6a2N4.

  41. 28 July 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzUzODcxNGFkaXF6a2N4.

  42. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTM5MTU0NmFkaXF6a2N4.

  43. 11 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkxMjUyM2FkaXF6a2N4.

  44. 12 August 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc2ODY5NmFkaXF6a2N4.

  45. 10 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NjY0MjE4N2FkaXF6a2N4.

  46. 24 April 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMTgzOTg2MGFkaXF6a2N4.

  47. 8 January 2002 Accounting reference date extended from 31/03/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzEwNTc3MWFkaXF6a2N4.

  48. 24 July 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk4MTYzOWFkaXF6a2N4.

  49. 11 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTkzMDYwMmFkaXF6a2N4.

  50. 11 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjUxODc1NmFkaXF6a2N4.

  51. 11 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM3MDQyMmFkaXF6a2N4.

  52. 11 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE1ODE0MmFkaXF6a2N4.

  53. 11 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzM5NDI4NWFkaXF6a2N4.

  54. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE2Mjk1N2FkaXF6a2N4.

  55. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDgyMDg0MWFkaXF6a2N4.

  56. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQzMTc4OGFkaXF6a2N4.

  57. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTkyODUyNGFkaXF6a2N4.

  58. 3 October 2000 Accounting reference date shortened from 31/07/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDY1NDI3NmFkaXF6a2N4.

  59. 26 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Njk4NzYxOWFkaXF6a2N4.

  60. 23 September 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5OTc3MjYxMGFkaXF6a2N4.

  61. 23 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDg3MTM1NmFkaXF6a2N4.

  62. 20 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjk3MTk5NGFkaXF6a2N4.

  63. 20 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk4OTgzNWFkaXF6a2N4.

  64. 18 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTEzNjU5OWFkaXF6a2N4.

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