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Adveq Founder Partner Limited

Company Registration Number: SC388218

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adveq Founder Partner Limited is a Private Company Limited by Shares first registered on 4 November 2010. Its current registered address is in Edinburgh.

Registered Address

50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ

There are 3690 companies currently registered at this postcode, including this one.

All companies at EH3 9WJ

Registration Data

Company Number

SC388218

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

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

Financial Summary

201620152014201320122011
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

Previous Names

No previous names

Company Officers

  • BURNESS PAULL LLP

    Corporate Secretary

    Appointed on 4 November 2010

     

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    Scotland

  • ALDAG, Stephanie

    Director

    Appointed on 4 November 2010

     

    Nationality: Swiss

    Occupation: Corporate Lawyer

    Month of birth: December 1970

    Affolternstrasse 56
    Zurich
    8050
    Switzerland

  • ATHERTON, John

    Director

    Appointed on 29 December 2015

     

    Nationality: British

    Occupation: General Counsel Private Investment Structures

    Month of birth: October 1981

    C/O Adveq Management (Uk) Limited
    42 Brook Street
    London
    W1K 5DB
    United Kingdom

  • NIEUWENHUIS, Mark

    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

  • BUCHER, Philippe

    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

  • BUCHER, Philippe

    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

  • FORSTER, Anita

    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

  • GRAY, Gary George

    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

  • KNAUER, Anne-Juliane

    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

  • KUPFERSCHMID, Swen Patrick

    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

  • BURNESS (DIRECTORS) LIMITED

    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 25/09/2017.

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Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6CAH4WA. Transaction: MzE4MjMzODQxNGFkaXF6a2N4.

  2. 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6CAH4U3. Transaction: MzE4MjMzODQxMGFkaXF6a2N4.

  3. 15 June 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S68G2LVN. Transaction: MzE3Nzk2NjIwNmFkaXF6a2N4.

  4. 31 May 2017 Termination of appointment of Philippe Bucher as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM01. Barcode: X67MRUNV. Transaction: MzE3NzAyNTQxNmFkaXF6a2N4.

  5. 12 May 2017 Appointment of Mr Philippe Bucher as a director on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: AP01. Barcode: X66AE7SA. Transaction: MzE3NTY1ODk3MGFkaXF6a2N4.

  6. 2 May 2017 Termination of appointment of Philippe Bucher as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: TM01. Barcode: X65M25E0. Transaction: MzE3NDg2ODc4N2FkaXF6a2N4.

  7. 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0JKEY. Transaction: MzE2MTIyNzQ0MGFkaXF6a2N4.

  8. 3 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GGRGXV. Transaction: MzE1ODU1MzgwNmFkaXF6a2N4.

  9. 30 August 2016 Termination of appointment of Anita Forster as a director on 29 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Officers. Type: TM01. Barcode: X5EHO4TK. Transaction: MzE1NjE2MDE2NmFkaXF6a2N4.

  10. 5 January 2016 Appointment of John Atherton as a director on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: AP01. Barcode: X4XZFA8O. Transaction: MzEzOTAwMDAyMWFkaXF6a2N4.

  11. 5 January 2016 Appointment of Mark Nieuwenhuis as a director on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: AP01. Barcode: X4XZFA54. Transaction: MzEzOTAwMDAzMmFkaXF6a2N4.

  12. 5 January 2016 Termination of appointment of Anne-Juliane Knauer as a director on 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Officers. Type: TM01. Barcode: X4XZFA8W. Transaction: MzEzOTAwMDAzM2FkaXF6a2N4.

  13. 4 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFF9EY. Transaction: MzEzNDQ4MDI3NWFkaXF6a2N4.

  14. 7 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4H1KU69. Transaction: MzEzMjIwNDU4M2FkaXF6a2N4.

  15. 3 February 2015 Appointment of Anita Forster as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: AP01. Barcode: X40GGXBS. Transaction: MzExNjU4Njg3N2FkaXF6a2N4.

  16. 17 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU549L. Transaction: MzExMTQ3MTAwMGFkaXF6a2N4.

  17. 25 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36G3M2I. Transaction: MzA5ODgxMTMyMGFkaXF6a2N4.

  18. 4 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGIUT6. Transaction: MzA4ODExMzk0NWFkaXF6a2N4.

  19. 3 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQDA3. Transaction: MzA4NjMwNjQ3OWFkaXF6a2N4.

  20. 5 August 2013 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Officers. Type: CH04. Barcode: X2E4TAM3. Transaction: MzA4MjcxNTQyMWFkaXF6a2N4.

  21. 5 February 2013 Director's details changed for Stephanie Burkhalter on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH01. Barcode: X21K37C0. Transaction: MzA3MjI5OTcxMmFkaXF6a2N4.

  22. 3 December 2012 Secretary's details changed for Burness Llp on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH04. Barcode: X1MZET41. Transaction: MzA2ODY0MTI2OGFkaXF6a2N4.

  23. 5 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1NWYJ. Transaction: MzA2Njk0NzQ3N2FkaXF6a2N4.

  24. 10 August 2012 Appointment of Anne-Juliane Knauer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F1AIYJ. Transaction: MzA2MjI1MzEzMmFkaXF6a2N4.

  25. 10 August 2012 Termination of appointment of Swen Patrick Kupferschmid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F1AIYB. Transaction: MzA2MjI1MzEyOWFkaXF6a2N4.

  26. 19 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1BC1P2B. Transaction: MzA1OTM2MzI0NWFkaXF6a2N4.

  27. 4 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: X8QM2YYF. Transaction: MzA0NjYxNDIwNmFkaXF6a2N4.

  28. 5 November 2010 Appointment of Stephanie Burkhalter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV5N3OT4. Transaction: MzAyNjQ0MzkyM2FkaXF6a2N4.

  29. 5 November 2010 Appointment of Swen Patrick Kupferschmid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV5O2OT4. Transaction: MzAyNjQ0MzkwNmFkaXF6a2N4.

  30. 5 November 2010 Appointment of Philippe Bucher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV5O1OT3. Transaction: MzAyNjQ0MzkwOGFkaXF6a2N4.

  31. 4 November 2010 Termination of appointment of Burness (Directors) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV5O4OT6. Transaction: MzAyNjQ0MzkxN2FkaXF6a2N4.

  32. 4 November 2010 Termination of appointment of Gary George Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV5O3OT5. Transaction: MzAyNjQ0MzkxMmFkaXF6a2N4.

  33. 4 November 2010 Current accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XV5N2OT3. Transaction: MzAyNjQ0MzkyMWFkaXF6a2N4.

  34. 4 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUUSUOTO. Transaction: MzAyNjQxNjAyM2FkaXF6a2N4.

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54.158.55.5 Thu, 19 Oct 2017 21:53:47 +0100