ADVENTI LIMITED

dissolved Company number SC230646

Private Limited by Shares · Incorporated on 23rd Apr 2002 · Closed on 15th Jul 2011

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SIC code: 7487
Registered office: Edinburgh, EH2 4NH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ADVENTI LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 23rd Apr 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

7 Directors View directors

20 Companies at address View all 23 Companies in postcode View postcode

SICs

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

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graham Bucknall	Director	23rd Apr 2002	This company	British	—
William Edwards	Secretary	23rd Sep 2008	This company	British	—
William Edwards	Director	23rd Sep 2008	This company	British	—
Malcolm McPherson	Director	22nd Apr 2003	This company	British	—
Alastair Salvesen	Director	31st May 2006	This company	British	—
Peter Shakeshaft	Director	21st Jul 2005	This company	British	—
Andrew Torrance	Director	1st Oct 2008	This company	British	—

Other companies at this address

View all 19

Company	Number	Incorporated	Status
APPLECROSS DEVELOPMENTS (EDINBURGH) LIMITED	SC294617	16th Dec 2005	dissolved
LABTECH HOLDING COMPANY LIMITED	SC283439	19th Apr 2005	dissolved
T HOMEWOOD LTD.	SC267442	5th May 2004	dissolved
CAMPMUIR POTATO SYSTEMS LIMITED	SC247759	14th Apr 2003	dissolved
INTEGRAL ARM LIMITED	SC231370	10th May 2002	dissolved

Showing the latest 5 of 19 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 23rd Apr 2002
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2008
Accounting reference date: 31st Mar

Timeline

23rd Apr 2002 Company incorporated
23rd Apr 2002 Graham Bucknall appointed as Director
23rd Apr 2002 Keith Edwards appointed as Director
23rd Apr 2002 Graham Bucknall appointed as Secretary
21st Jun 2002 MBM SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
24th Jun 2002 Graham Bucknall resigned as Secretary
22nd Apr 2003 Malcolm McPherson appointed as Director
22nd Apr 2003 Stephen Paterson appointed as Director
10th Sep 2003 Christopher Duff appointed as Director
20th May 2004 MBM SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
20th May 2004 HBJ SECRETARIAL LIMITED appointed as Corporate secretary
14th Jun 2004 Keith Edwards resigned as Director
24th Mar 2005 David McLaughlin appointed as Director
17th Jun 2005 John McAleenan appointed as Director
21st Jul 2005 Peter Shakeshaft appointed as Director
21st Jul 2005 James Spowart appointed as Director
11th Aug 2005 Andrew Smith appointed as Secretary
12th Aug 2005 HBJ SECRETARIAL LIMITED resigned as Corporate secretary
30th Sep 2005 Stephen Paterson resigned as Director
28th Oct 2005 David McLaughlin resigned as Director
28th Oct 2005 James Spowart resigned as Director
1st Nov 2005 Frederick Todd appointed as Director
1st Mar 2006 David Milne appointed as Director
3rd Apr 2006 Christopher Duff resigned as Director
31st May 2006 Alastair Salvesen appointed as Director
3rd Nov 2006 David Milne resigned as Director
1st Dec 2006 Frederick Todd resigned as Director
4th Dec 2006 Andrew Smith appointed as Director
25th Jun 2007 James Armstrong appointed as Director
1st Sep 2007 John Kinlock appointed as Director
5th Feb 2008 John Kinlock resigned as Director
5th Jun 2008 John McAleenan resigned as Director
9th Jul 2008 Edward Chance appointed as Director
23rd Sep 2008 William Edwards appointed as Director
23rd Sep 2008 William Edwards appointed as Secretary
23rd Sep 2008 Andrew Smith resigned as Secretary
1st Oct 2008 Andrew Torrance appointed as Director
31st Dec 2008 Andrew Smith resigned as Director
31st Jul 2009 Edward Chance resigned as Director
21st Dec 2009 James Armstrong resigned as Director

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