About

Registered Number: SC234214
Date of Incorporation: 17/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 4th Floor 115 George Street, Edinburgh, EH2 4JN

 

Based in Edinburgh, Adventure Concepts Ltd was established in 2002, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. This company has 4 directors listed as Mccallum, Duncan George, Anley-mccallum, Saskia, Lawrie, John Linton, Hill, Crawfurd Maitland Alexander at Companies House.

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.