AM

ADVENT MANAGEMENT II LIMITED

Dissolved

Company number SC180199

Edinburgh · Incorporated 3 November 1997

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Fund management activities · SIC 66300

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WJB (486) LIMITED · 3 November 1997 – 9 February 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GL
GABB, Leslie Ian
Secretary
18 September 2000
GL
GABB, Leslie Ian
Director
18 September 2000
BP
BAINES, Peter Anthony
Director
30 June 2000
MJ
MCNAUGHT-DAVIS, James Anthony
Director · Resigned
4 November 2002
WA
WARDELL-YERBURGH, Atlanta Jane Kenyon
Secretary · Resigned
30 June 2000
LP
LEE, Patrick Pak Tin
Director · Resigned
30 June 2000
MM
MCNAIR, Martin Alexander
Director · Resigned
30 June 2000
PW
PEARCE, William Harold Neil
Director · Resigned
30 June 2000
TN
TEASDALE, Nicholas John
Director · Resigned
30 June 2000
CD
CHEESMAN, David
Director · Resigned
15 June 1998
WM
WILLIAMS, Martin Gwynne
Secretary · Resigned
30 January 1998
BJ
BENJAMIN, Jerry Christopher
Director · Resigned
30 January 1998
CD
COOKSEY, David James Scott, Sir
Director · Resigned
30 January 1998
SA
SPEIRS, Allan Cameron
Director · Resigned
30 January 1998
WM
WILLIAMS, Martin Gwynne
Director · Resigned
30 January 1998
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
3 November 1997
WL
WJB (DIRECTORS) LIMITED
Corporate Director · Resigned
3 November 1997

Persons with significant control

PS
Advent Venture Partners Llp
Ownership Of Shares 75 To 100 Percent
3 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 March 2018 View
Gazette Notice Voluntary
Gazette
9 January 2018 View
Dissolution Application Strike Off Company
Dissolution
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Accounts With Accounts Type Full
Accounts
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Change Sail Address Company
Address
1 December 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Termination Director Company With Name
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
15 July 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Annual Return
14 November 2008 View
Accounts With Accounts Type Full
Accounts
10 July 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Annual Return
14 November 2007 View
Legacy
Officers
13 November 2007 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Legacy
Officers
27 November 2006 View
Legacy
Annual Return
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
2 October 2006 View
Accounts With Accounts Type Full
Accounts
25 July 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Annual Return
1 December 2005 View
Accounts With Accounts Type Full
Accounts
20 July 2005 View
Legacy
Annual Return
26 November 2004 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Annual Return
11 November 2003 View
Accounts With Accounts Type Full
Accounts
30 August 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Annual Return
12 November 2002 View
Legacy
Officers
11 November 2002 View
Accounts With Accounts Type Full
Accounts
31 July 2002 View
Auditors Resignation Company
Auditors
24 April 2002 View
Legacy
Annual Return
21 November 2001 View
Accounts With Accounts Type Full
Accounts
10 August 2001 View
Legacy
Annual Return
15 November 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Accounts With Accounts Type Full
Accounts
4 August 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Annual Return
29 November 1999 View
Accounts With Accounts Type Full
Accounts
9 August 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Annual Return
2 December 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Address
9 April 1998 View
Legacy
Accounts
9 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Certificate Change Of Name Company
Change Of Name
6 February 1998 View
Legacy
Accounts
4 February 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Officers
4 February 1998 View
Memorandum Articles
Incorporation
4 February 1998 View
Resolution
Resolution
4 February 1998 View
Resolution
Resolution
4 February 1998 View
Incorporation Company
Incorporation
3 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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