ADVENT MANAGEMENT II LIMITED

dissolved Company number SC180199

Private Limited by Shares · Incorporated on 3rd Nov 1997 · Closed on 27th Mar 2018

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SIC code: 66300
Registered office: Edinburgh, EH3 9WJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ADVENT MANAGEMENT II LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 3rd Nov 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Fund management activities.

3 Directors View directors

6918 Companies at address View all 6923 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

66300 — Fund management activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Baines	Director	30th Jun 2000		British	View profile
Leslie Gabb	Secretary	18th Sep 2000	This company	British	—
Leslie Gabb	Director	18th Sep 2000	This company	British	—

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Showing the latest 5 of 6,917 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 3rd Nov 1997
Company type: Private Limited by Shares
SIC code: 66300
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

3rd Nov 1997 Company incorporated
3rd Nov 1997 BURNESS SOLICITORS appointed as Corporate nominee secretary
3rd Nov 1997 WJB (DIRECTORS) LIMITED appointed as Director
30th Jan 1998 BURNESS SOLICITORS resigned as Corporate nominee secretary
30th Jan 1998 WJB (DIRECTORS) LIMITED resigned as Director
30th Jan 1998 Allan Speirs appointed as Director
30th Jan 1998 Martin Williams appointed as Director
30th Jan 1998 David Cooksey appointed as Director
30th Jan 1998 Jerry Benjamin appointed as Director
30th Jan 1998 Martin Williams appointed as Secretary
15th Jun 1998 David Cheesman appointed as Director
8th Jan 1999 Allan Speirs resigned as Director
30th Jun 2000 Martin Williams resigned as Director
30th Jun 2000 William Pearce appointed as Director
30th Jun 2000 Nicholas Teasdale appointed as Director
30th Jun 2000 Patrick Lee appointed as Director
30th Jun 2000 Martin McNair appointed as Director
30th Jun 2000 Martin Williams resigned as Secretary
30th Jun 2000 Atlanta Wardell-Yerburgh appointed as Secretary
30th Jun 2000 Peter Baines appointed as Director
18th Sep 2000 Leslie Gabb appointed as Director
18th Sep 2000 Leslie Gabb appointed as Secretary
18th Sep 2000 Atlanta Wardell-Yerburgh resigned as Secretary
4th Nov 2002 James McNaught-Davis appointed as Director
31st Jan 2003 William Pearce resigned as Director
19th Dec 2005 James McNaught-Davis resigned as Director
30th Sep 2006 David Cooksey resigned as Director
31st Dec 2007 David Cheesman resigned as Director
31st Dec 2008 Jerry Benjamin resigned as Director
31st Dec 2008 Nicholas Teasdale resigned as Director
23rd Jan 2009 Patrick Lee resigned as Director
11th Aug 2009 Martin McNair resigned as Director

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