Adventure Emergency Care Limited

Company Registration Number: SC161395

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adventure Emergency Care Limited is a Private Company Limited by Shares first registered on 6 November 1995.

Registered Address

10/12 AIRTHREY RD
STIRLING
FK9 5JR

There are 13 companies currently registered at this postcode, including this one.

All companies at FK9 5JR

Registration Data

Company Number

SC161395

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85310 - General secondary education

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£10£0£0£0£0£0
of which Cash £0£10£0£0£0£0£0
Total Assets £0£10£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£10£0£0£0£0£0
Total Net Worth £0£10£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PHILLIPS, Gordon Alexander

    Director

    Appointed on 9 January 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    10/12 Airthrey Rd
    Stirling
    FK9 5JR

  • PHILLIPS, Robert Michael, Dr

    Director

    Appointed on 9 January 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    10/12 Airthrey Rd
    Stirling
    FK9 5JR

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 November 1995

    Resigned on 9 January 1996

    19 Glasgow Road
    Paisley
    Renfrewshire
    PA1 3QX

  • WALTON KILGOUR

    Corporate Secretary

    Appointed on 9 January 1996

    Resigned on 6 November 2009

    10-12 Airthrey Road
    Stirling
    FK9 5JR

  • ASHCROFT CAMERON NOMINEES LIMITED

    Director

    Appointed on 6 November 1995

    Resigned on 9 January 1996

    19 Glasgow Road
    Paisley
    Renfrewshire
    PA1 3QX

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC9TNS. Transaction: MzE2MzgwNDcxN2FkaXF6a2N4.

  2. 11 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D4DPRG. Transaction: MzE1NDk0ODQwMmFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4LW9XEG. Transaction: MzEzNzExNTM0N2FkaXF6a2N4.

  4. 14 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DRZIK2. Transaction: MzEyODk5ODIwNGFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDKGMR. Transaction: MzExNDA4ODQwMWFkaXF6a2N4.

  6. 2 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FKDZS9. Transaction: MzEwNjY4OTMzOGFkaXF6a2N4.

  7. 12 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYRTEZ. Transaction: MzA4ODYyOTAwNmFkaXF6a2N4.

  8. 2 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HS97C0. Transaction: MzA4NjIwMTc1MmFkaXF6a2N4.

  9. 7 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6W0NK. Transaction: MzA2NzExODExMWFkaXF6a2N4.

  10. 22 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1JYCDRE. Transaction: MzA2NjIzODc4MGFkaXF6a2N4.

  11. 8 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: X9YAUZ29. Transaction: MzA0NjgyMDI5OWFkaXF6a2N4.

  12. 27 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SQJYQYOB. Transaction: MzA0NjE4MDM5MmFkaXF6a2N4.

  13. 16 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XYRWKP5W. Transaction: MzAyNzA3MzE4N2FkaXF6a2N4.

  14. 8 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S5I7000M. Transaction: MzAxNzEyNDYyMmFkaXF6a2N4.

  15. 17 May 2010 Director's details changed for Dr Robert Michael Phillips on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XB23CF15. Transaction: MzAxNTY1MzE0MWFkaXF6a2N4.

  16. 17 May 2010 Director's details changed for Gordon Alexander Phillips on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XB23BF14. Transaction: MzAxNTY1Mjg3NmFkaXF6a2N4.

  17. 14 May 2010 Termination of appointment of Walton Kilgour as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB23AF13. Transaction: MzAxNTU4NjczNmFkaXF6a2N4.

  18. 17 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X281SF1G. Transaction: MzAwMzAwNzUxMGFkaXF6a2N4.

  19. 10 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDFDGENE. Transaction: MzAwMjUzNzQ4OWFkaXF6a2N4.

  20. 23 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEFWX5WK. Transaction: MjAyMTE1NTM5NWFkaXF6a2N4.

  21. 5 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SROLS4F3. Transaction: MjAxNzM1NTM4MGFkaXF6a2N4.

  22. 21 November 2007 Return made up to 06/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODUzMDc0NGFkaXF6a2N4.

  23. 1 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4MjAzM2FkaXF6a2N4.

  24. 29 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ3OTkwN2FkaXF6a2N4.

  25. 15 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ5NTk3NWFkaXF6a2N4.

  26. 25 January 2006 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc4ODU4NWFkaXF6a2N4.

  27. 3 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1Mzg0NTAxOGFkaXF6a2N4.

  28. 1 February 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwODgzMTEyMmFkaXF6a2N4.

  29. 24 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODEwNDUyOWFkaXF6a2N4.

  30. 25 March 2004 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMwNDgzMWFkaXF6a2N4.

  31. 11 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTMzOTQ3NGFkaXF6a2N4.

  32. 25 March 2003 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc1NzY3NGFkaXF6a2N4.

  33. 28 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0OTgxOTg4MGFkaXF6a2N4.

  34. 27 December 2001 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjcxOTEzMGFkaXF6a2N4.

  35. 4 June 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMzA2ODczM2FkaXF6a2N4.

  36. 6 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDg4ODI3MmFkaXF6a2N4.

  37. 27 February 2001 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA0NDc1NWFkaXF6a2N4.

  38. 26 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzODY0MTg5M2FkaXF6a2N4.

  39. 26 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTIwNTAzM2FkaXF6a2N4.

  40. 28 February 2000 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM5OTYwN2FkaXF6a2N4.

  41. 10 January 2000 Accounting reference date extended from 30/11/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODU0NDEwMWFkaXF6a2N4.

  42. 15 March 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAzMTY4MTk0NWFkaXF6a2N4.

  43. 15 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzQzODkwMWFkaXF6a2N4.

  44. 11 March 1999 Return made up to 16/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzgxOTI1N2FkaXF6a2N4.

  45. 4 March 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTg1Njk5MGFkaXF6a2N4.

  46. 15 January 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAxMDk3MzgyN2FkaXF6a2N4.

  47. 9 January 1998 Return made up to 06/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTgzNTU2N2FkaXF6a2N4.

  48. 6 May 1997 Return made up to 06/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA0MDA5MDIxNmFkaXF6a2N4.

  49. 6 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI0NDQ2OGFkaXF6a2N4.

  50. 6 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMxMzM4NGFkaXF6a2N4.

  51. 6 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE3NTg5OGFkaXF6a2N4.

  52. 6 May 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDAxOTgxNDY0OGFkaXF6a2N4.

  53. 11 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODU5OTY1M2FkaXF6a2N4.

  54. 11 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDcwMzYyM2FkaXF6a2N4.

  55. 11 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDk0NDE0MWFkaXF6a2N4.

  56. 1 March 1996 Ad 09/01/96--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTY3NDIwOGFkaXF6a2N4.

  57. 1 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODk1MjAwMGFkaXF6a2N4.

  58. 1 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTg4NjgwNWFkaXF6a2N4.

  59. 1 March 1996 Registered office changed on 01/03/96 from: 19 glasgow road paisley PA1 3QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzQ3MTkxOGFkaXF6a2N4.

  60. 9 January 1996 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2Mzg1MTEwNWFkaXF6a2N4.

  61. 6 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Njg5MDcyOGFkaXF6a2N4.

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54.157.81.13 Sun, 22 Oct 2017 16:57:15 +0100