About

Registered Number: SC234214
Date of Incorporation: 17/07/2002 (22 years and 9 months ago)
Company Status: Active
Registered Address: 4th Floor 115 George Street, Edinburgh, EH2 4JN

 

Adventure Concepts Ltd was established in 2002, it has a status of "Active". We don't know the number of employees at this organisation. The current directors of this business are listed as Mccallum, Duncan George, Anley-mccallum, Saskia, Lawrie, John Linton, Hill, Crawfurd Maitland Alexander in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCALLUM, Duncan George 14 November 2002 - 1
HILL, Crawfurd Maitland Alexander 14 November 2002 01 July 2004 1
Secretary Name Appointed Resigned Total Appointments
ANLEY-MCCALLUM, Saskia 08 December 2004 01 July 2007 1
LAWRIE, John Linton 01 September 2007 18 July 2011 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 27 April 2020
CS01 - N/A 18 July 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 13 April 2017
CS01 - N/A 29 July 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 07 August 2014
CH01 - Change of particulars for director 19 May 2014
AD01 - Change of registered office address 20 March 2014
AA - Annual Accounts 03 December 2013
AD01 - Change of registered office address 26 November 2013
AD01 - Change of registered office address 26 November 2013
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 13 April 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 11 April 2012
TM02 - Termination of appointment of secretary 04 April 2012
AD01 - Change of registered office address 04 April 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 29 April 2011
AR01 - Annual Return 01 April 2011
CH01 - Change of particulars for director 01 April 2011
AR01 - Annual Return 28 September 2010
AA - Annual Accounts 18 March 2010
AA - Annual Accounts 07 November 2008
363a - Annual Return 01 October 2008
287 - Change in situation or address of Registered Office 01 October 2008
287 - Change in situation or address of Registered Office 30 September 2008
AA - Annual Accounts 30 December 2007
288a - Notice of appointment of directors or secretaries 27 September 2007
363a - Annual Return 03 September 2007
288b - Notice of resignation of directors or secretaries 03 September 2007
AA - Annual Accounts 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 10 August 2006
363a - Annual Return 18 July 2006
AA - Annual Accounts 01 December 2005
363a - Annual Return 28 July 2005
RESOLUTIONS - N/A 09 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288b - Notice of resignation of directors or secretaries 09 February 2005
287 - Change in situation or address of Registered Office 09 February 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 06 August 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
AA - Annual Accounts 23 July 2004
287 - Change in situation or address of Registered Office 06 July 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
363a - Annual Return 28 July 2003
288c - Notice of change of directors or secretaries or in their particulars 28 July 2003
RESOLUTIONS - N/A 15 November 2002
RESOLUTIONS - N/A 15 November 2002
RESOLUTIONS - N/A 15 November 2002
RESOLUTIONS - N/A 15 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
NEWINC - New incorporation documents 17 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.