Advent Management Iv Limited

Company Registration Number: SC270227

Scottish Company

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Advent Management Iv Limited is a Private Company Limited by Shares first registered on 2 July 2004. Its current registered address is in Midlothian.

Registered Address

50 LOTHIAN ROAD
EDINBURGH
MIDLOTHIAN
EH3 9WJ

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

All companies at EH3 9WJ

Registration Data

Company Number

SC270227

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £57,157£47,828£38,429£26,134£421,751£359,596
of which Cash £56,684£47,512£38,275£26,015£421,750£359,595
Total Assets £57,157£47,828£38,429£26,134£421,751£359,596
Current Liabilities £0£0£0£0£11,387£9,241
Net Current Assets £57,157£47,828£38,429£26,134£410,364£350,355
Total Net Worth £57,157£47,828£38,429£26,134£410,364£163,309

Previous Names

  • LOTHIAN SHELF (215) LIMITED, active until 23 September 2004

Company Officers

  • GABB, Leslie Ian

    Secretary

    Appointed on 20 September 2004

     

    Nationality: British

    Occupation: Finance Director

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

  • BAINES, Peter Anthony

    Director

    Appointed on 20 September 2004

     

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: September 1962

    11 Denbigh Gardens
    Richmond
    Surrey
    TW10 6EN

  • GABB, Leslie Ian

    Director

    Appointed on 20 September 2004

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1961

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

  • MALIK, Mohammed Shahzad Ahmed, Dr

    Director

    Appointed on 14 July 2006

     

    Nationality: British

    Occupation: Venture Capital

    Month of birth: March 1967

    Twin Oaks
    413 Cockfosters Road
    Hadley Wood
    Barnet
    Herts
    EN4 0JS
    Uk

  • PAREKH, Rajesh Bhikhu, Dr

    Director

    Appointed on 14 July 2006

     

    Nationality: British

    Occupation: Venture Capital

    Month of birth: July 1960

    158-160
    North Gower Street
    London
    NW1 2ND
    England

  • BURNESS LLP

    Corporate Secretary

    Appointed on 1 August 2004

    Resigned on 20 September 2004

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

  • BURNESS SOLICITORS

    Corporate Nominee Secretary

    Appointed on 2 July 2004

    Resigned on 1 August 2004

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

  • BENJAMIN, Jerry Christopher

    Director

    Appointed on 20 September 2004

    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 20 September 2004

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: December 1942

    The Pines Plantation Road
    Leighton Buzzard
    Bedfordshire
    LU7 3HU

  • COOKSEY, David James Scott, Sir

    Director

    Appointed on 20 September 2004

    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 20 September 2004

    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 20 September 2004

    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 20 September 2004

    Resigned on 19 December 2005

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: October 1959

    41 Wynnstay Gardens
    London
    W8 6UT

  • TEASDALE, Nicholas John

    Director

    Appointed on 20 September 2004

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: April 1950

    Lime Trees Church Road
    Cookham Dean
    Maidenhead
    Berkshire
    SL6 9PG

  • BURNESS (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 2 July 2004

    Resigned on 20 September 2004

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIJ4OJ. Transaction: MzE1MzE1Mjk5NWFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4GK2GOX. Transaction: MzEzMTUzNjc1MGFkaXF6a2N4.

  3. 8 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6D6XV. Transaction: MzEyNjY4NjE5MGFkaXF6a2N4.

  4. 5 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0UDOY. Transaction: MzExNDI5ODY0M2FkaXF6a2N4.

  5. 22 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLZV1V. Transaction: MzEwNDE0MzMzNGFkaXF6a2N4.

  6. 22 July 2014 Director's details changed for Dr Rajesh Bhikhu Parekh on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X3CLZV1N. Transaction: MzEwNDA5ODk5N2FkaXF6a2N4.

  7. 20 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2LJCN2R. Transaction: MzA4OTA2MTU3MmFkaXF6a2N4.

  8. 3 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2BU66NU. Transaction: MzA4MDkyMTY0M2FkaXF6a2N4.

  9. 11 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1CL2RIH. Transaction: MzA2MDYzOTk1M2FkaXF6a2N4.

  10. 4 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CGJ0NU. Transaction: MzA2MDI3MDU4MWFkaXF6a2N4.

  11. 8 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ST51UVN3. Transaction: MzA0MDEzMjk0M2FkaXF6a2N4.

  12. 5 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X3TVEVKH. Transaction: MzAzOTkyNjMyOWFkaXF6a2N4.

  13. 12 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S3UIMLKY. Transaction: MzAxOTMzNTIyNmFkaXF6a2N4.

  14. 7 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XR8O3LGO. Transaction: MzAxOTAxMDMxNGFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: XJVMTDY1. Transaction: MzAwMDQ1ODc5MGFkaXF6a2N4.

  16. 15 July 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SI1AZBJE. Transaction: MjAzNzIwNDcyOGFkaXF6a2N4.

  17. 9 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLHKBE0. Transaction: MjAzNjg1NDI5M2FkaXF6a2N4.

  18. 10 February 2009 Director's change of particulars / mohammed malik / 20/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPTN479M. Transaction: MjAyNTQ5ODI2MmFkaXF6a2N4.

  19. 6 February 2009 Director's change of particulars / peter baines / 31/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOZ1J75G. Transaction: MjAyNTE5NjIzN2FkaXF6a2N4.

  20. 6 February 2009 Director and secretary's change of particulars / leslie gabb / 27/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOYWB752. Transaction: MjAyNTE5NjIzMWFkaXF6a2N4.

  21. 6 February 2009 Director and secretary's change of particulars / leslie gabb / 27/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOYQ275N. Transaction: MjAyNTE5NTY4OWFkaXF6a2N4.

  22. 6 February 2009 Appointment terminated director patrick lee [View PDF]

    Category: Officers. Type: 288b. Barcode: XOXAV75Z. Transaction: MjAyNTE4OTQxM2FkaXF6a2N4.

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

    Category: Officers. Type: 288b. Barcode: XGTO46BF. Transaction: MjAyMjcxODUzNmFkaXF6a2N4.

  24. 7 January 2009 Appointment terminated director nicholas teasdale [View PDF]

    Category: Officers. Type: 288b. Barcode: XGTMR6B0. Transaction: MjAyMjcxODUzMGFkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SVS3K1BE. Transaction: MjAwODk1ODIzMGFkaXF6a2N4.

  26. 9 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDMG18X. Transaction: MjAwODY1NzUyMmFkaXF6a2N4.

  27. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE3NzI3OWFkaXF6a2N4.

  28. 20 August 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQwOTE5NWFkaXF6a2N4.

  29. 10 July 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjM4MDE4MWFkaXF6a2N4.

  30. 27 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU2NjU5NGFkaXF6a2N4.

  31. 27 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU2NjQ1OGFkaXF6a2N4.

  32. 3 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU3NDA2NGFkaXF6a2N4.

  33. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI1MDg5MmFkaXF6a2N4.

  34. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg1OTMwMmFkaXF6a2N4.

  35. 25 July 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzgzMTQyOWFkaXF6a2N4.

  36. 18 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc1MTM3MGFkaXF6a2N4.

  37. 28 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg1MjE0MWFkaXF6a2N4.

  38. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM3MTk5NmFkaXF6a2N4.

  39. 25 July 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ4MjkwM2FkaXF6a2N4.

  40. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzMyODA2MmFkaXF6a2N4.

  41. 25 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM3MjIzMGFkaXF6a2N4.

  42. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI2OTE4NGFkaXF6a2N4.

  43. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg4MDgyOGFkaXF6a2N4.

  44. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ0NDg2NmFkaXF6a2N4.

  45. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjIzNTkxM2FkaXF6a2N4.

  46. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA2MDI5M2FkaXF6a2N4.

  47. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA5OTQwOGFkaXF6a2N4.

  48. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ1Mzg4M2FkaXF6a2N4.

  49. 24 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTE0OTE5NmFkaXF6a2N4.

  50. 24 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTYyNTY0MmFkaXF6a2N4.

  51. 24 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ3NTgxNGFkaXF6a2N4.

  52. 24 September 2004 Accounting reference date shortened from 31/07/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTgzODUyNGFkaXF6a2N4.

  53. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQ0MTc4MmFkaXF6a2N4.

  54. 23 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDYyMDIxMGFkaXF6a2N4.

  55. 4 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk3Njk5NmFkaXF6a2N4.

  56. 3 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDMwNzg0MWFkaXF6a2N4.

  57. 2 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTMxMDA5OGFkaXF6a2N4.

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