About

Registered Number: SC390271
Date of Incorporation: 13/12/2010 (13 years and 5 months ago)
Company Status: Active
Registered Address: 23b West Harbour Road, Edinburgh, EH5 1PN,

 

Based in Edinburgh, My Adventure (Edinburgh) Ltd was established in 2010, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Brinson, Ross Austin, Johnson, Peter, Christie, Bethany Jane, Crawford, Julie, Farmer, Allan David, Genovese, Rebecca, Hodgson, Julia Anne, Linforth, Anthony John, Mackenzie, Kirsty, Mcbirnie, Graeme James, Mcdonald, Hazel, Rubens, Desmond William, Sweeny, Charles Cornelius.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRINSON, Ross Austin 18 March 2020 - 1
CHRISTIE, Bethany Jane 13 September 2017 30 June 2018 1
CRAWFORD, Julie 13 December 2010 14 November 2013 1
FARMER, Allan David 13 December 2010 19 March 2015 1
GENOVESE, Rebecca 13 September 2017 23 October 2018 1
HODGSON, Julia Anne 14 November 2013 18 March 2020 1
LINFORTH, Anthony John 13 December 2010 15 January 2014 1
MACKENZIE, Kirsty 14 November 2013 26 September 2017 1
MCBIRNIE, Graeme James 19 November 2013 26 September 2017 1
MCDONALD, Hazel 14 November 2013 26 September 2017 1
RUBENS, Desmond William 13 December 2010 15 January 2014 1
SWEENY, Charles Cornelius 11 December 2019 18 March 2020 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Peter 13 December 2010 21 November 2013 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
PSC02 - N/A 19 March 2020
PSC07 - N/A 19 March 2020
AD01 - Change of registered office address 19 March 2020
TM01 - Termination of appointment of director 19 March 2020
TM01 - Termination of appointment of director 19 March 2020
AP01 - Appointment of director 19 March 2020
TM01 - Termination of appointment of director 19 March 2020
CS01 - N/A 22 December 2019
AA - Annual Accounts 19 December 2019
AP01 - Appointment of director 17 December 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 19 December 2018
TM01 - Termination of appointment of director 23 October 2018
AP01 - Appointment of director 15 October 2018
TM01 - Termination of appointment of director 09 July 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 19 December 2017
CH01 - Change of particulars for director 26 September 2017
AP01 - Appointment of director 26 September 2017
AP01 - Appointment of director 26 September 2017
TM01 - Termination of appointment of director 26 September 2017
TM01 - Termination of appointment of director 26 September 2017
TM01 - Termination of appointment of director 26 September 2017
AA - Annual Accounts 06 March 2017
CS01 - N/A 21 December 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 29 December 2015
TM01 - Termination of appointment of director 20 August 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 16 December 2014
TM01 - Termination of appointment of director 16 December 2014
TM01 - Termination of appointment of director 16 December 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 09 December 2013
AP01 - Appointment of director 28 November 2013
TM02 - Termination of appointment of secretary 21 November 2013
TM01 - Termination of appointment of director 21 November 2013
AP01 - Appointment of director 21 November 2013
AP01 - Appointment of director 18 November 2013
AP01 - Appointment of director 18 November 2013
TM01 - Termination of appointment of director 14 November 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 14 December 2012
AA - Annual Accounts 23 January 2012
AA01 - Change of accounting reference date 23 January 2012
AR01 - Annual Return 06 January 2012
AA01 - Change of accounting reference date 05 January 2012
NEWINC - New incorporation documents 13 December 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.