Action Adventure Activities Limited

Company Registration Number: SC288644

Scottish Company

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Action Adventure Activities Limited is a Private Company Limited by Shares first registered on 9 August 2005. Its current registered address is in Stirlingshire.

Registered Address

EASTERHILL FARM
GARTMORE
STIRLINGSHIRE
FK8 3SA

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC288644

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£1£5,941£0£0£0£40,848£0
Current Assets £2,292£7,520£26,422£786£0£1,157£3,133£0
of which Cash £0£0£0£786£0£184£0£0
Total Assets £2,292£7,521£32,363£786£0£1,157£43,981£0
Current Liabilities £7,248£0£392£11,674£44,399£17,803£9,701£11,891
Net Current Assets £-4,956£7,520£26,030£-10,888£-44,399£-16,646£-6,568£-11,891
Total Net Worth £-20,991£7,521£31,971£-4,947£-24,348£-40,007£34,280£-30,397

Previous Names

No previous names

Company Officers

  • MASTERTON, Ross Mcdonald

    Secretary

    Appointed on 1 January 2006

     

    Easterhill Farm
    Gartmore
    Stirlingshire
    FK8 3SA

  • MASTERTON, Ross Mcdonald

    Director

    Appointed on 9 August 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1966

    Easterhill Farm
    Gartmore
    Stirlingshire
    FK8 3SA

  • MASTERTON, Derek

    Secretary

    Appointed on 9 August 2005

    Resigned on 20 December 2005

    27 Newlands
    Kirknewton
    EH27 8LR

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 2005

    Resigned on 9 August 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

  • MASTERTON, Derek

    Director

    Appointed on 3 November 2005

    Resigned on 24 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    27 Newlands
    Kirknewton
    EH27 8LR

  • MASTERTON, Grant

    Director

    Appointed on 3 November 2005

    Resigned on 24 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    23 Newlands
    Kirknewton
    Midlothian
    EH27 8LR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MjE2ODU2MGFkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYH6FV. Transaction: MzE2MjE2ODUzOGFkaXF6a2N4.

  3. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDE2MzkxNWFkaXF6a2N4.

  4. 7 March 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S51VI6RT. Transaction: MzE0MzA3NjQzNWFkaXF6a2N4.

  5. 25 November 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S4KDOY1U. Transaction: MzEzNTM1OTQyMWFkaXF6a2N4.

  6. 25 November 2015 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S4KDOY22. Transaction: MzEzNTM1OTQyMGFkaXF6a2N4.

  7. 17 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZP1C8. Transaction: MzEyOTEwODkyNWFkaXF6a2N4.

  8. 3 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMYRWI. Transaction: MzEwNjgwMTgzOGFkaXF6a2N4.

  9. 11 December 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S2MXDVPU. Transaction: MzA5MDQ3OTYzMmFkaXF6a2N4.

  10. 8 December 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2MRMRS9. Transaction: MzA5MDI3NzQ2MWFkaXF6a2N4.

  11. 27 September 2013 Termination of appointment of Grant Masterton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2HKQYEH. Transaction: MzA4NTg5NzcyOGFkaXF6a2N4.

  12. 27 September 2013 Termination of appointment of Derek Masterton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2HKQYE9. Transaction: MzA4NTg5NzY4OWFkaXF6a2N4.

  13. 10 January 2013 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S1ZN65S3. Transaction: MzA3MDkxMzk2OGFkaXF6a2N4.

  14. 12 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2OTE4MjQ5NWFkaXF6a2N4.

  15. 11 December 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1NHIFKY. Transaction: MzA2OTE1NDM2NmFkaXF6a2N4.

  16. 7 December 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2ODE5NDY0M2FkaXF6a2N4.

  17. 31 August 2012 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: S1GC7VZ7. Transaction: MzA2MzMxOTQ1NWFkaXF6a2N4.

  18. 31 December 2011 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzA0OTgwMjUwMGFkaXF6a2N4.

  19. 29 December 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: X0P802O8. Transaction: MzA0OTgwMjQwNmFkaXF6a2N4.

  20. 19 October 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0NTY1NjI2M2FkaXF6a2N4.

  21. 2 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MjQwMjE1M2FkaXF6a2N4.

  22. 8 November 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XVV57OXK. Transaction: MzAyNjU4ODI0OWFkaXF6a2N4.

  23. 17 May 2010 Annual return made up to 9 August 2009 with full list of shareholders [View PDF]

    Action Date: 9 August 2009. Category: Annual return. Type: AR01. Barcode: XB03XK2U. Transaction: MzAxNTY4MzQxN2FkaXF6a2N4.

  24. 28 April 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S6VJLJFV. Transaction: MzAxNDQ1NTg5MWFkaXF6a2N4.

  25. 27 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMjI0NDQwM2FkaXF6a2N4.

  26. 27 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMjI0NDQxOGFkaXF6a2N4.

  27. 25 March 2010 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: S7W4VILX. Transaction: MzAxMjI0NDM5OWFkaXF6a2N4.

  28. 25 March 2010 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: S7W4UILW. Transaction: MzAxMjI0NDM1OWFkaXF6a2N4.

  29. 18 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNDQzODg4N2FkaXF6a2N4.

  30. 7 April 2009 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4I8X8SO. Transaction: MjAzMDA4ODI5NmFkaXF6a2N4.

  31. 14 February 2008 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE5MjMwMTAwN2FkaXF6a2N4.

  32. 11 February 2008 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1MzIzOGFkaXF6a2N4.

  33. 17 November 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkzMTYwMWFkaXF6a2N4.

  34. 17 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkzMTYwMGFkaXF6a2N4.

  35. 28 March 2006 Registered office changed on 28/03/06 from: 42 harrison gardens edinburgh EH11 1SG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQ4ODE2OWFkaXF6a2N4.

  36. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTA2NDM5NWFkaXF6a2N4.

  37. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTEyOTc0M2FkaXF6a2N4.

  38. 10 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg4OTU4N2FkaXF6a2N4.

  39. 9 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjY1OTUwMmFkaXF6a2N4.

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