Adveq Founder Partner (Gp) Limited

Company Registration Number: SC429191

Scottish Company

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Adveq Founder Partner (Gp) Limited is a Private Company Limited by Shares first registered on 27 July 2012. Its current registered address is in Edinburgh.

Registered Address

50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ

There are 3662 companies currently registered at this postcode, including this one.

All companies at EH3 9WJ

Registration Data

Company Number

SC429191

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 July 2012

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

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £10,489£4,647£5,991£463
of which Cash £8,939£4,645£5,990£461
Total Assets £10,489£4,647£5,991£463
Current Liabilities £7,203£2,114£3,608£0
Net Current Assets £3,286£2,533£2,383£463
Total Net Worth £3,286£2,533£2,383£463

Previous Names

No previous names

Company Officers

  • BURNESS PAULL LLP

    Corporate Secretary

    Appointed on 27 July 2012

     

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    Scotland

  • ALDAG, Stephanie

    Director

    Appointed on 27 July 2012

     

    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 27 July 2012

    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 27 July 2012

    Resigned on 27 July 2012

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1970

    2
    (2f1) Henderson Terrace
    Edinburgh
    Midlothian
    EH11 2JZ
    Scotland

  • KNAUER, Anne-Juliane

    Director

    Appointed on 27 July 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

  • BURNESS (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 27 July 2012

    Resigned on 27 July 2012

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69373MX. Transaction: MzE3ODUxNjc5M2FkaXF6a2N4.

  2. 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: S68G2LUR. Transaction: MzE3Nzk2NjIwOGFkaXF6a2N4.

  3. 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: X67MRUQ0. Transaction: MzE3NzAyNTQyOGFkaXF6a2N4.

  4. 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: X66ADQDM. Transaction: MzE3NTY1ODQ3MGFkaXF6a2N4.

  5. 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: X65M25I3. Transaction: MzE3NDg2ODc5NGFkaXF6a2N4.

  6. 3 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GGRGY3. Transaction: MzE1ODU1MzgwM2FkaXF6a2N4.

  7. 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: X5EHO4M1. Transaction: MzE1NjE2MDE3MmFkaXF6a2N4.

  8. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4VI01. Transaction: MzE1MTg5MzU0MmFkaXF6a2N4.

  9. 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: X4XZFA4O. Transaction: MzEzOTAwMDAyOWFkaXF6a2N4.

  10. 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: X4XZFA4W. Transaction: MzEzOTAwMDAzMGFkaXF6a2N4.

  11. 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: X4XZFA1R. Transaction: MzEzOTAwMDAyNmFkaXF6a2N4.

  12. 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: S4H1KU61. Transaction: MzEzMjIwNDU4NWFkaXF6a2N4.

  13. 3 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZGJHE. Transaction: MzEyODI5NzU5MWFkaXF6a2N4.

  14. 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: X40GGX5V. Transaction: MzExNjU4Njg3OGFkaXF6a2N4.

  15. 28 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D42A0X. Transaction: MzEwNDUyMTMwOGFkaXF6a2N4.

  16. 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: A36G3M0I. Transaction: MzA5ODgwODQwOGFkaXF6a2N4.

  17. 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: X2E4TAMI. Transaction: MzA4MjcxNTQzNWFkaXF6a2N4.

  18. 29 July 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMOMX4. Transaction: MzA4MjMxMzgwMGFkaXF6a2N4.

  19. 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: X21K37C8. Transaction: MzA3MjI5OTcwM2FkaXF6a2N4.

  20. 4 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: X1MZET49. Transaction: MzA2ODY0MTI3M2FkaXF6a2N4.

  21. 30 July 2012 Appointment of Philippe Bucher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E18VSC. Transaction: MzA2MTUzNDU2NGFkaXF6a2N4.

  22. 30 July 2012 Appointment of Anne-Juliane Knauer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E18VSG. Transaction: MzA2MTUzNDU3MGFkaXF6a2N4.

  23. 30 July 2012 Appointment of Stephanie Burkhalter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E18VO0. Transaction: MzA2MTUzNDUyNmFkaXF6a2N4.

  24. 27 July 2012 Termination of appointment of Gary Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E18VT7. Transaction: MzA2MTUzNDU3NWFkaXF6a2N4.

  25. 27 July 2012 Termination of appointment of Burness (Directors) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E18VSO. Transaction: MzA2MTUzNDU3MmFkaXF6a2N4.

  26. 27 July 2012 Current accounting period extended from 31 July 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1E18VTF. Transaction: MzA2MTUzNDU3OGFkaXF6a2N4.

  27. 27 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1E16GR5. Transaction: MzA2MTQ5NTA4MGFkaXF6a2N4.

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