A.t.v. Adventure Xtreme Limited

Company Registration Number: SC218601

Scottish Company

A.t.v. Adventure Xtreme Limited is a Private Company Limited by Shares first registered on 27 April 2001. Its current registered address is in Glasgow.

Registered Address

319 ST VINCENT STREET
GLASGOW
G2 5AS

There are 99 companies currently registered at this postcode, including this one.

All companies at G2 5AS

Registration Data

Company Number

SC218601

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

27 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2011

Accounts Next Due

31 January 2013

Returns Last Made Up

27 April 2014

Returns Next Due

25 May 2015

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £725,848£431,034£264,255£240,255£195,156
of which Cash £59,642£0£0£0£205
Total Assets £725,848£431,034£264,255£240,255£195,156
Current Liabilities £320,955£188,776£126,625£115,897£215,882
Net Current Assets £404,893£242,258£137,630£124,358£-20,726
Total Net Worth £183,948£183,883£174,473£137,706£105,765

Previous Names

  • LOCHMANSE LIMITED, active until 11 May 2001

Company Officers

  • LOSINSKI, Margaret

    Secretary

    Appointed on 10 May 2001

     

    Nationality: British

    5
    Mid Park
    East Kilbride
    Glasgow
    G75 0BZ
    Scotland

  • MILLER, Glen

    Director

    Appointed on 10 May 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Gartincaber Farmhouse
    Milton Of Buchanan
    Drymen
    Strathclyde
    G63 0AE

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 27 April 2001

    Resigned on 10 May 2001

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 27 April 2001

    Resigned on 10 May 2001

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 October 2016 Registered office address changed from 45 Finnieston Street Glasgow G3 8JU to 319 st Vincent Street Glasgow G2 5AS on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Address. Type: AD01. Barcode: S5HX9OZC. Transaction: MzE2MDM1MzExNmFkaXF6a2N4.

  2. 17 October 2016 Secretary's details changed for Miss Margaret Losinski on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: CH03. Barcode: X5HRSW4Y. Transaction: MzE1OTgyOTUzOWFkaXF6a2N4.

  3. 30 April 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36WXQ6O. Transaction: MzA5OTE2NTQ1NGFkaXF6a2N4.

  4. 8 August 2013 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S2EB3ZFC. Transaction: MzA4Mjk1MTI2NGFkaXF6a2N4.

  5. 8 August 2013 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S2EB4114. Transaction: MzA4Mjk1MDQzOGFkaXF6a2N4.

  6. 17 July 2013 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Barcode: S2CS2EEG. Transaction: MzA4MTY1NjU3NGFkaXF6a2N4.

  7. 4 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzA5OTk0NmFkaXF6a2N4.

  8. 3 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjcxMDk5OWFkaXF6a2N4.

  9. 29 April 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27B4L6Q. Transaction: MzA3NzA5OTkxNmFkaXF6a2N4.

  10. 29 April 2013 Registered office address changed from Gartincaber Farmhouse Milton of Buchanan Drymen Strthclyde G63 0AE on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Address. Type: AD01. Barcode: X27B3HPU. Transaction: MzA3NzA4ODM4OWFkaXF6a2N4.

  11. 6 August 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S1EJ57LC. Transaction: MzA2MTk1NDQwMGFkaXF6a2N4.

  12. 5 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1Njk5MjUyMmFkaXF6a2N4.

  13. 4 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X188IQDV. Transaction: MzA1Njk5MjUwNWFkaXF6a2N4.

  14. 4 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NjE1NjU1MmFkaXF6a2N4.

  15. 12 May 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SUUFDU02. Transaction: MzAzNzA1ODc3NmFkaXF6a2N4.

  16. 6 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XJ6PUTWU. Transaction: MzAzNjY5NDg1MmFkaXF6a2N4.

  17. 7 May 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S5YORJPI. Transaction: MzAxNTA3NDQzMmFkaXF6a2N4.

  18. 27 April 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XNLWVJIX. Transaction: MzAxNDM3NjI1NWFkaXF6a2N4.

  19. 27 April 2010 Director's details changed for Glen Miller on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XNLWUJIW. Transaction: MzAxNDM3NTUxMGFkaXF6a2N4.

  20. 29 April 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9S5A9F1. Transaction: MjAzMTgwNTIyN2FkaXF6a2N4.

  21. 15 April 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SLTAE8VX. Transaction: MjAzMDYyNDYyMWFkaXF6a2N4.

  22. 25 June 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: SX1160UR. Transaction: MjAwNzgyNDU5M2FkaXF6a2N4.

  23. 22 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SYNXKZVO. Transaction: MjAwNTg4NjIzOGFkaXF6a2N4.

  24. 19 October 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcyMTA3NmFkaXF6a2N4.

  25. 24 May 2007 Return made up to 27/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUyMzk4NWFkaXF6a2N4.

  26. 6 July 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgzOTgxOGFkaXF6a2N4.

  27. 6 June 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk1Nzg3M2FkaXF6a2N4.

  28. 7 June 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMDEwMjM3NWFkaXF6a2N4.

  29. 30 April 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE3NDY5N2FkaXF6a2N4.

  30. 12 May 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE3NzAxMmFkaXF6a2N4.

  31. 23 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NTMwMDQ1OWFkaXF6a2N4.

  32. 24 May 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE3NzY0M2FkaXF6a2N4.

  33. 21 May 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MTUxNTM2NmFkaXF6a2N4.

  34. 27 May 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA4ODQxOWFkaXF6a2N4.

  35. 21 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAwNzg3MWFkaXF6a2N4.

  36. 21 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODYwNTQ3MWFkaXF6a2N4.

  37. 21 June 2001 Registered office changed on 21/06/01 from: 33A gordon street glasgow G1 3PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDk0NTAzN2FkaXF6a2N4.

  38. 21 June 2001 Ad 10/05/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTE0MDU5N2FkaXF6a2N4.

  39. 13 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTk1NDE5NmFkaXF6a2N4.

  40. 13 May 2001 Registered office changed on 13/05/01 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzY1MTUzNmFkaXF6a2N4.

  41. 13 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM5MDg0MWFkaXF6a2N4.

  42. 13 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc0ODY0NWFkaXF6a2N4.

  43. 11 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTIyMDEyMGFkaXF6a2N4.

  44. 27 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTg4MDE0NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.