Adventure Concepts Limited

Company Registration Number: SC234214

Scottish Company

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Adventure Concepts Limited is a Private Company Limited by Shares first registered on 17 July 2002. Its current registered address is in Edinburgh.

Registered Address

4TH FLOOR
115 GEORGE STREET
EDINBURGH
EH2 4JN

There are 648 companies currently registered at this postcode, including this one.

All companies at EH2 4JN

Registration Data

Company Number

SC234214

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,446£20,229£35,458£9,170£34,268£10,748£46,610
of which Cash £5,479£20,229£5,250£9,170£34,268£10,748£19,760
Total Assets £6,446£20,229£35,458£9,170£34,268£10,748£46,610
Current Liabilities £73,294£56,223£51,392£17,096£34,429£12,263£26,123
Net Current Assets £-66,848£-35,994£-15,934£-7,926£-161£-1,515£20,487
Total Net Worth £-59,580£-32,807£-11,901£-7,390£791£-70£21,825

Previous Names

No previous names

Company Officers

  • MCCALLUM, Duncan George

    Director

    Appointed on 14 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    4th Floor
    115 George Street
    Edinburgh
    EH2 4JN
    Scotland

  • ANLEY-MCCALLUM, Saskia

    Secretary

    Appointed on 8 December 2004

    Resigned on 1 July 2007

    21 Oswald Court
    Edinburgh
    EH9 2HY

  • LAWRIE, John Linton

    Secretary

    Appointed on 1 September 2007

    Resigned on 18 July 2011

    23
    Buckingham Terrace
    Edinburgh
    EH4 3AE

  • BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

    Corporate Secretary

    Appointed on 18 May 2004

    Resigned on 8 December 2004

    16 Hill Street
    Edinburgh
    Midlothian
    EH2 3LD

  • DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2002

    Resigned on 30 April 2004

    12 Hope Street
    Edinburgh
    EH2 4DB

  • HILL, Crawfurd Maitland Alexander

    Director

    Appointed on 14 November 2002

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    29 Muirfield Station
    Gullane
    East Lothian
    EH31 2HY

  • DAVIDSON CHALMERS (NOMINEES) LIMITED

    Corporate Nominee Director

    Appointed on 17 July 2002

    Resigned on 14 November 2002

    12 Hope Street
    Edinburgh
    Midlothian
    EH2 4DB

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

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Latest Filings

  1. 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AVSDKR. Transaction: MzE4MDY2ODY4OGFkaXF6a2N4.

  2. 13 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64AZZ36. Transaction: MzE3MzU3NDcwOGFkaXF6a2N4.

  3. 29 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8UZAY. Transaction: MzE1NDAwMjQ4M2FkaXF6a2N4.

  4. 7 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54DYBGI. Transaction: MzE0NTg1OTM3OWFkaXF6a2N4.

  5. 22 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6P97N. Transaction: MzEyNzUyODIyM2FkaXF6a2N4.

  6. 14 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45B2SU0. Transaction: MzEyMTE0ODI1NWFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3DROC6X. Transaction: MzEwNTE5MjU2NGFkaXF6a2N4.

  8. 19 May 2014 Director's details changed for Duncan George Mccallum on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: CH01. Barcode: X387LA8X. Transaction: MzEwMDI2MjU5OGFkaXF6a2N4.

  9. 20 March 2014 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN Scotland on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Address. Type: AD01. Barcode: X340Z94I. Transaction: MzA5NjYwNjA0NGFkaXF6a2N4.

  10. 3 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2MEP0MW. Transaction: MzA4OTk2MjM3NGFkaXF6a2N4.

  11. 26 November 2013 Registered office address changed from 24 Great King Street 24 Great King Street Edinburgh EH3 6QN Scotland on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Address. Type: AD01. Barcode: X2LZ17XL. Transaction: MzA4OTUwNDA0NWFkaXF6a2N4.

  12. 26 November 2013 Registered office address changed from 21 Oswald Court Edinburgh Midlothian EH9 2HY Scotland on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Address. Type: AD01. Barcode: X2LZ15V6. Transaction: MzA4OTUwMzU5OWFkaXF6a2N4.

  13. 17 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRTTQ1. Transaction: MzA4MTY4NDczNGFkaXF6a2N4.

  14. 13 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X268BNBL. Transaction: MzA3NjE5MDU5OGFkaXF6a2N4.

  15. 17 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDXKKO. Transaction: MzA2MDkyOTg4MGFkaXF6a2N4.

  16. 11 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16NMB5L. Transaction: MzA1NTY4NTU4MWFkaXF6a2N4.

  17. 4 April 2012 Termination of appointment of John Lawrie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X165PS41. Transaction: MzA1NTM3MjEzN2FkaXF6a2N4.

  18. 4 April 2012 Registered office address changed from 23 Buckingham Terrace Edinburgh EH4 3AE Scotland on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Address. Type: AD01. Barcode: X165PR0O. Transaction: MzA1NTM3MTg2NmFkaXF6a2N4.

  19. 8 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XEYYXWII. Transaction: MzA0MTc0NjQzNmFkaXF6a2N4.

  20. 29 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH4S4TPW. Transaction: MzAzNjM1MTAzNGFkaXF6a2N4.

  21. 1 April 2011 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: X80FFSXO. Transaction: MzAzNDg5NTc0OGFkaXF6a2N4.

  22. 1 April 2011 Director's details changed for Duncan George Mccallum on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: X80FESXN. Transaction: MzAzNDg5NTY1MWFkaXF6a2N4.

  23. 28 September 2010 Annual return made up to 17 July 2009 with full list of shareholders [View PDF]

    Action Date: 17 July 2009. Category: Annual return. Type: AR01. Barcode: XGD5GNSQ. Transaction: MzAyNDE5MjY2MmFkaXF6a2N4.

  24. 18 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S85F0IEG. Transaction: MzAxMTc0MDgyOWFkaXF6a2N4.

  25. 7 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SRWCA4KP. Transaction: MjAxNzU0NTUyNGFkaXF6a2N4.

  26. 1 October 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVEC53LB. Transaction: MjAxNDUyOTExOGFkaXF6a2N4.

  27. 1 October 2008 Registered office changed on 01/10/2008 from 23 buckingham terrace EH4 3AE edinburgh EH43AE scotland [View PDF]

    Category: Address. Type: 287. Barcode: XVEC43LA. Transaction: MjAxNDUyNzkyNmFkaXF6a2N4.

  28. 30 September 2008 Registered office changed on 30/09/2008 from 21 oswald court edinburgh EH9 2HY [View PDF]

    Category: Address. Type: 287. Barcode: XV44E3K1. Transaction: MjAxNDQ1NjY1OWFkaXF6a2N4.

  29. 30 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1MDcxOWFkaXF6a2N4.

  30. 27 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEzODk1OGFkaXF6a2N4.

  31. 3 September 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg0NjU0MGFkaXF6a2N4.

  32. 3 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg1NDAyM2FkaXF6a2N4.

  33. 4 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEyODc0MGFkaXF6a2N4.

  34. 10 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDAxMjUzNmFkaXF6a2N4.

  35. 18 July 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzExNTA4M2FkaXF6a2N4.

  36. 1 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEwMDA3MDM0MmFkaXF6a2N4.

  37. 28 July 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTA3MjgyMmFkaXF6a2N4.

  38. 9 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkyODk0M2FkaXF6a2N4.

  39. 9 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTE5MzkxMGFkaXF6a2N4.

  40. 9 February 2005 Registered office changed on 09/02/05 from: 16 hill street edinburgh midlothian EH2 3LD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDA0MTA4MmFkaXF6a2N4.

  41. 9 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTkxMjUzM2FkaXF6a2N4.

  42. 4 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAwODc3Nzg0OGFkaXF6a2N4.

  43. 6 August 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYwNjg3MWFkaXF6a2N4.

  44. 6 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjUyMzMzOWFkaXF6a2N4.

  45. 23 July 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0MjU3OTM1MGFkaXF6a2N4.

  46. 6 July 2004 Registered office changed on 06/07/04 from: 12 hope street edinburgh midlothian EH2 4DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDM1MTUxM2FkaXF6a2N4.

  47. 6 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU1MDQzNmFkaXF6a2N4.

  48. 6 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU2MDc2NWFkaXF6a2N4.

  49. 28 July 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDg5OTM2MWFkaXF6a2N4.

  50. 28 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTU3NjcyOGFkaXF6a2N4.

  51. 15 November 2002 Ad 14/11/02--------- £ si 824@1=824 £ ic 176/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODc4NTYxOGFkaXF6a2N4.

  52. 15 November 2002 Ad 14/11/02--------- £ si 175@1=175 £ ic 1/176 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDQ1NjY5MWFkaXF6a2N4.

  53. 15 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDYwODc0NGFkaXF6a2N4.

  54. 15 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzcwNTM1N2FkaXF6a2N4.

  55. 15 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzk2Mjg0MWFkaXF6a2N4.

  56. 15 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTA3NTE5MGFkaXF6a2N4.

  57. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU2OTAyNWFkaXF6a2N4.

  58. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM5ODk0M2FkaXF6a2N4.

  59. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA5OTgzMmFkaXF6a2N4.

  60. 17 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTA2MTc5NmFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:00:27 +0100