50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
There are 3938 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Scottish Company
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
SMALL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
4 November 2015
Returns Next Due
2 December 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £12,308 | £7,947 | £3,973 | £6,988 | £6,973 | £0 |
of which Cash | £12,306 | £7,945 | £3,971 | £6,987 | £4,543 | £0 |
Total Assets | £12,308 | £7,947 | £3,973 | £6,988 | £6,973 | £0 |
Current Liabilities | £9,638 | £6,007 | £2,441 | £6,337 | £6,648 | £0 |
Net Current Assets | £2,670 | £1,940 | £1,532 | £651 | £325 | £0 |
Total Net Worth | £2,670 | £1,940 | £1,532 | £651 | £325 | £0 |
No previous names
Corporate Secretary
Appointed on 4 November 2010
50
Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Director
Appointed on 4 November 2010
Nationality: Swiss
Occupation: Corporate Lawyer
Month of birth: December 1970
Affolternstrasse 56
Zurich
8050
Switzerland
Director
Appointed on 29 December 2015
Nationality: British
Occupation: General Counsel Private Investment Structures
Month of birth: October 1981
31
Gresham Street
London
EC2V 7QA
United Kingdom
Director
Appointed on 29 December 2015
Nationality: Dutch
Occupation: Legal Manager Private Investment Structures
Month of birth: July 1981
C/O Adveq Management Jersey Limited
Floor One
Liberation Station, Esplande
St Helier
JE2 3AS
Jersey
Director
Appointed on 10 May 2017
Resigned on 31 May 2017
Nationality: Swiss
Occupation: Chief Financial Officer
Month of birth: April 1973
Affolternstrasse 56
Zurich
8050
Switzerland
Director
Appointed on 4 November 2010
Resigned on 2 May 2017
Nationality: Swiss
Occupation: Chief Financial Officer
Month of birth: April 1973
Affolternstrasse 56
Zurich
8050
Switzerland
Director
Appointed on 3 February 2015
Resigned on 29 August 2016
Nationality: Swiss
Occupation: Legal Counsel
Month of birth: October 1974
Adveq Management Ag
Affolternstrasse 56
Zurich
8050
Switzerland
Director
Appointed on 4 November 2010
Resigned on 4 November 2010
Nationality: British
Occupation: None
Month of birth: December 1970
2
(2f1) Henderson Terrace
Edinburgh
Midlothian
EH11 2JZ
Scotland
Director
Appointed on 10 August 2012
Resigned on 28 December 2015
Nationality: German
Occupation: Corporate Lawyer
Month of birth: April 1978
C/O Adveq Management Ag
Affolternstrasse 56
Zurich
CH-8057
Switzerland
Director
Appointed on 4 November 2010
Resigned on 10 August 2012
Nationality: Swiss
Occupation: Head Of Fund Administration And Reporting
Month of birth: November 1980
Affolternstrasse 56
Zurich
8050
Switzerland
Corporate Director
Appointed on 4 November 2010
Resigned on 4 November 2010
50
Lothian Road
Festival Square
Edinburgh
EH3 9WJ
United Kingdom
This information was most recently updated 17/11/2017.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Action Date: 9 February 2018. Category: Officers. Type: TM01. Barcode: X70SAV0P. Transaction: MzE5OTA3MzIwN2FkaXF6a2N4.
Action Date: 4 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JOPEUW. Transaction: MzE5MDY3MTcxM2FkaXF6a2N4.
Action Date: 6 October 2017. Category: Officers. Type: CH01. Barcode: X6GNKJ60. Transaction: MzE4NzMxNTkyM2FkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: L6E2MFXC. Transaction: MzE4NTQzMzQ1N2FkaXF6a2N4.
Action Date: 31 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6CAH4WA. Transaction: MzE4MjMzODQxNGFkaXF6a2N4.
Action Date: 31 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6CAH4U3. Transaction: MzE4MjMzODQxMGFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S68G2LVN. Transaction: MzE3Nzk2NjIwNmFkaXF6a2N4.
Action Date: 31 May 2017. Category: Officers. Type: TM01. Barcode: X67MRUNV. Transaction: MzE3NzAyNTQxNmFkaXF6a2N4.
Action Date: 10 May 2017. Category: Officers. Type: AP01. Barcode: X66AE7SA. Transaction: MzE3NTY1ODk3MGFkaXF6a2N4.
Action Date: 2 May 2017. Category: Officers. Type: TM01. Barcode: X65M25E0. Transaction: MzE3NDg2ODc4N2FkaXF6a2N4.
Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0JKEY. Transaction: MzE2MTIyNzQ0MGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GGRGXV. Transaction: MzE1ODU1MzgwNmFkaXF6a2N4.
Action Date: 29 August 2016. Category: Officers. Type: TM01. Barcode: X5EHO4TK. Transaction: MzE1NjE2MDE2NmFkaXF6a2N4.
Action Date: 29 December 2015. Category: Officers. Type: AP01. Barcode: X4XZFA8O. Transaction: MzEzOTAwMDAyMWFkaXF6a2N4.
Action Date: 29 December 2015. Category: Officers. Type: AP01. Barcode: X4XZFA54. Transaction: MzEzOTAwMDAzMmFkaXF6a2N4.
Action Date: 28 December 2015. Category: Officers. Type: TM01. Barcode: X4XZFA8W. Transaction: MzEzOTAwMDAzM2FkaXF6a2N4.
Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFF9EY. Transaction: MzEzNDQ4MDI3NWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4H1KU69. Transaction: MzEzMjIwNDU4M2FkaXF6a2N4.
Action Date: 3 February 2015. Category: Officers. Type: AP01. Barcode: X40GGXBS. Transaction: MzExNjU4Njg3N2FkaXF6a2N4.
Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU549L. Transaction: MzExMTQ3MTAwMGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36G3M2I. Transaction: MzA5ODgxMTMyMGFkaXF6a2N4.
Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGIUT6. Transaction: MzA4ODExMzk0NWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQDA3. Transaction: MzA4NjMwNjQ3OWFkaXF6a2N4.
Action Date: 2 August 2013. Category: Officers. Type: CH04. Barcode: X2E4TAM3. Transaction: MzA4MjcxNTQyMWFkaXF6a2N4.
Action Date: 5 September 2012. Category: Officers. Type: CH01. Barcode: X21K37C0. Transaction: MzA3MjI5OTcxMmFkaXF6a2N4.
Action Date: 30 November 2012. Category: Officers. Type: CH04. Barcode: X1MZET41. Transaction: MzA2ODY0MTI2OGFkaXF6a2N4.
Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1NWYJ. Transaction: MzA2Njk0NzQ3N2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1F1AIYJ. Transaction: MzA2MjI1MzEzMmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1F1AIYB. Transaction: MzA2MjI1MzEyOWFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1BC1P2B. Transaction: MzA1OTM2MzI0NWFkaXF6a2N4.
Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: X8QM2YYF. Transaction: MzA0NjYxNDIwNmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XV5N3OT4. Transaction: MzAyNjQ0MzkyM2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XV5O2OT4. Transaction: MzAyNjQ0MzkwNmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XV5O1OT3. Transaction: MzAyNjQ0MzkwOGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XV5O4OT6. Transaction: MzAyNjQ0MzkxN2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XV5O3OT5. Transaction: MzAyNjQ0MzkxMmFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XV5N2OT3. Transaction: MzAyNjQ0MzkyMWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: XUUSUOTO. Transaction: MzAyNjQxNjAyM2FkaXF6a2N4.