ADVENTURE CONCEPTS LIMITED

Key Data

Status

Dissolved

Company No.

SC234214

Incorporation date

17/07/2002

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2002)

10/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/07/2023

Confirmation statement made on 2023-07-17 with updates

View PDF (4 pages)

13/07/2023

Application to strike the company off the register

View PDF (1 pages)

22/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

26/07/2022

Confirmation statement made on 2022-07-17 with updates

View PDF (4 pages)

19/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

13/01/2022

Change of details for Mr Duncan George Mccallum as a person with significant control on 2022-01-13

View PDF (2 pages)

13/01/2022

Director's details changed for Mr Duncan George Mccallum on 2022-01-13

View PDF (2 pages)

23/07/2021

Confirmation statement made on 2021-07-17 with updates

View PDF (4 pages)

03/03/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

17/07/2020

Confirmation statement made on 2020-07-17 with updates

View PDF (4 pages)

27/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

18/07/2019

Confirmation statement made on 2019-07-17 with updates

View PDF (4 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

01/08/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (4 pages)

25/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

17/07/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (4 pages)

13/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

29/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (4 pages)

07/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

22/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (3 pages)

14/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

07/08/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (3 pages)

19/05/2014

Director's details changed for Duncan George Mccallum on 2014-03-06

View PDF (2 pages)

20/03/2014

Registered office address changed from 24 Great King Street Edinburgh EH3 6QN Scotland on 2014-03-20

View PDF (1 pages)

03/12/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

26/11/2013

Registered office address changed from 24 Great King Street 24 Great King Street Edinburgh EH3 6QN Scotland on 2013-11-26

View PDF (1 pages)

26/11/2013

Registered office address changed from 21 Oswald Court Edinburgh Midlothian EH9 2HY Scotland on 2013-11-26

View PDF (1 pages)

17/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (3 pages)

13/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

17/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (3 pages)

11/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

04/04/2012

Termination of appointment of John Lawrie as a secretary

View PDF (1 pages)

04/04/2012

Registered office address changed from 23 Buckingham Terrace Edinburgh EH4 3AE Scotland on 2012-04-04

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (4 pages)

29/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

01/04/2011

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (4 pages)

01/04/2011

Director's details changed for Duncan George Mccallum on 2010-07-07

View PDF (2 pages)

28/09/2010

Annual return made up to 2009-07-17 with full list of shareholders

View PDF (3 pages)

18/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

07/11/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

01/10/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

01/10/2008

Registered office changed on 01/10/2008 from 23 buckingham terrace EH4 3AE edinburgh EH43AE scotland

View PDF (1 pages)

30/09/2008

Registered office changed on 30/09/2008 from 21 oswald court edinburgh EH9 2HY

View PDF (1 pages)

30/12/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

27/09/2007

New secretary appointed

View PDF (2 pages)

03/09/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

03/09/2007

Secretary resigned

View PDF (1 pages)

04/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

10/08/2006

Secretary's particulars changed

View PDF (1 pages)

18/07/2006

Return made up to 17/07/06; full list of members

View PDF (2 pages)

01/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

28/07/2005

Return made up to 17/07/05; full list of members

View PDF (2 pages)

09/02/2005

New secretary appointed

View PDF (2 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

Registered office changed on 09/02/05 from: 16 hill street edinburgh midlothian EH2 3LD

View PDF (1 pages)

09/02/2005

Resolutions

View PDF (1 pages)

04/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

06/08/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

06/08/2004

Director resigned

View PDF (1 pages)

23/07/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (3 pages)

06/07/2004

Registered office changed on 06/07/04 from: 12 hope street edinburgh midlothian EH2 4DB

View PDF (1 pages)

06/07/2004

Secretary resigned

View PDF (1 pages)

06/07/2004

New secretary appointed

View PDF (2 pages)

28/07/2003

Return made up to 17/07/03; full list of members

View PDF (5 pages)

28/07/2003

Director's particulars changed

View PDF (1 pages)

15/11/2002

Ad 14/11/02--------- £ si 824@1=824 £ ic 176/1000

View PDF (2 pages)

15/11/2002

Ad 14/11/02--------- £ si 175@1=175 £ ic 1/176

View PDF (2 pages)

15/11/2002

Resolutions

View PDF (0 pages)

15/11/2002

Resolutions

View PDF (0 pages)

15/11/2002

Resolutions

View PDF (0 pages)

15/11/2002

Resolutions

View PDF (34 pages)

15/11/2002

Director resigned

View PDF (1 pages)

15/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

New director appointed

View PDF (2 pages)

17/07/2002

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-16.49 % *

* during past year

Cash in Bank

£1,844.00

Business linkages

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Confirmation

Last made up date

31/07/2022

Last change occurred

31/07/2022

Accounts

Total Exemption Full

Last made up date

31/07/2022

Next account date

31/07/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
85.99K
-
0.00
2.21K
-

2022
1
66.22K
-
0.00
1.84K
-

2022
1
66.22K
-
0.00
1.84K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

66.22K £-23.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.84K £-16.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hill, Crawfurd Maitland Alexander	Director	14/11/2002 - 01/07/2004	-
Anley-Mccallum, Saskia	Secretary	08/12/2004 - 01/07/2007	-
Lawrie, John Linton	Secretary	01/09/2007 - 18/07/2011	1
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED	Corporate Secretary	17/07/2002 - 30/04/2004	81
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED	Corporate Secretary	18/05/2004 - 08/12/2004	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVENTURE CONCEPTS LIMITED

ADVENTURE CONCEPTS LIMITED is an(a) Dissolved company incorporated on 17/07/2002 with the registered office located at 4th Floor 115 George Street, Edinburgh EH2 4JN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENTURE CONCEPTS LIMITED?

ADVENTURE CONCEPTS LIMITED is currently Dissolved. It was registered on 17/07/2002 and dissolved on 10/10/2023.

Where is ADVENTURE CONCEPTS LIMITED located?

ADVENTURE CONCEPTS LIMITED is registered at 4th Floor 115 George Street, Edinburgh EH2 4JN.

What does ADVENTURE CONCEPTS LIMITED do?

ADVENTURE CONCEPTS LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does ADVENTURE CONCEPTS LIMITED have?

ADVENTURE CONCEPTS LIMITED had 1 employees in 2022.

What is the latest filing for ADVENTURE CONCEPTS LIMITED?

The latest filing was on 10/10/2023: Final Gazette dissolved via voluntary strike-off.