Aerial Adventures (Global) Limited

Company Registration Number: SC368102

Scottish Company

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Aerial Adventures (Global) Limited is a Private Company Limited by Shares first registered on 5 November 2009. Its current registered address is in Edinburgh, Midlothian.

Registered Address

60 CONSTITUTION STREET
EDINBURGH
MIDLOTHIAN
EH6 6RR

There are 271 companies currently registered at this postcode, including this one.

All companies at EH6 6RR

Registration Data

Company Number

SC368102

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93110 - Operation of sports facilities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £417,366£309,804£147,276£60,746£0£0
Current Assets £54,832£60,757£2,393£1,973£0£0
of which Cash £1,711£259£541£1,113£0£0
Total Assets £472,198£370,561£149,669£62,719£0£0
Current Liabilities £263,565£215,659£76,031£32,346£0£0
Net Current Assets £-208,733£-154,902£-73,638£-30,373£0£0
Total Net Worth £208,633£154,902£73,638£30,373£0£0

Previous Names

  • ATRIUM ADVENTURES LIMITED, active until 27 March 2012
  • TOTEM GAMES LIMITED, active until 9 February 2011

Company Officers

  • MURRAY, Mark Alan

    Director

    Appointed on 20 March 2012

     

    Nationality: British

    Occupation: Project Consultant

    Month of birth: July 1975

    Admiral House, Third Floor
    29-30 Maritime Street
    Edinburgh
    Lothian
    EH6 6SE
    Scotland

  • TAYLOR, Neil Kennedy

    Director

    Appointed on 5 November 2009

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1977

    Princes Exchange
    1 Earl Grey Street
    Edinburgh
    EH3 9EE
    United Kingdom

  • TAYLOR, Philip Frances

    Director

    Appointed on 5 November 2009

     

    Nationality: British

    Occupation: Analyst

    Month of birth: September 1972

    Princes Exchange
    1 Earl Grey Street
    Edinburgh
    EH3 9EE
    United Kingdom

  • TAYLOR, Gavin Henderson

    Director

    Appointed on 5 November 2009

    Resigned on 20 March 2012

    Nationality: British

    Occupation: Psychologist

    Month of birth: November 1980

    Princes Exchange
    1 Earl Grey Street
    Edinburgh
    EH3 9EE
    United Kingdom

  • TAYLOR, Steven Alexander

    Director

    Appointed on 5 November 2009

    Resigned on 20 March 2012

    Nationality: British

    Occupation: Marketing Director

    Month of birth: January 1975

    Princes Exchange
    1 Earl Grey Street
    Edinburgh
    EH3 9EE
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQEM7U. Transaction: MzE2MTg0MDgwOGFkaXF6a2N4.

  2. 13 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X54TP4YX. Transaction: MzE0NjI4NDk4NWFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8POD5. Transaction: MzEzNjMyNjE0OWFkaXF6a2N4.

  4. 8 June 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X49594Z5. Transaction: MzEyNDc0MjI0MmFkaXF6a2N4.

  5. 3 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXAVE5. Transaction: MzExMjY3ODUxOGFkaXF6a2N4.

  6. 27 June 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3AYCPCW. Transaction: MzEwMjc3NTY2M2FkaXF6a2N4.

  7. 11 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW68G8. Transaction: MzA4ODU0NjIzM2FkaXF6a2N4.

  8. 2 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2FU6RUI. Transaction: MzA4NDI0MzU3M2FkaXF6a2N4.

  9. 6 June 2013 Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Address. Type: AD01. Barcode: X29YUQII. Transaction: MzA3OTMyNzQ4NGFkaXF6a2N4.

  10. 22 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9KOBU. Transaction: MzA2Nzk5MTE3MmFkaXF6a2N4.

  11. 30 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E8T8JK. Transaction: MzA2MTU5NzUxNmFkaXF6a2N4.

  12. 9 May 2012 Statement of capital following an allotment of shares on 22 April 2012 [View PDF]

    Action Date: 22 April 2012. Category: Capital. Type: SH01. Barcode: S184ZD5T. Transaction: MzA1NzIwNTU3OGFkaXF6a2N4.

  13. 27 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S15KF4P7. Transaction: MzA1NDg0MTA5MGFkaXF6a2N4.

  14. 27 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDg0MDQwNWFkaXF6a2N4.

  15. 22 March 2012 Appointment of Mr Mark Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S157V9HD. Transaction: MzA1NDU2NzEzOWFkaXF6a2N4.

  16. 22 March 2012 Termination of appointment of Gavin Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S157V9HT. Transaction: MzA1NDU2Njc0NGFkaXF6a2N4.

  17. 22 March 2012 Termination of appointment of Steven Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S157V9HL. Transaction: MzA1NDU2NjY1NGFkaXF6a2N4.

  18. 17 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: SPVR4ZAG. Transaction: MzA0NzM1ODU1MGFkaXF6a2N4.

  19. 19 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SS71BWRQ. Transaction: MzA0MjMzMjE1MmFkaXF6a2N4.

  20. 9 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SX1ZZRIX. Transaction: MzAzMTkyOTA1NWFkaXF6a2N4.

  21. 9 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTkyODg4MmFkaXF6a2N4.

  22. 1 December 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: SYX82PJ5. Transaction: MzAyODAwNDI5MGFkaXF6a2N4.

  23. 5 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX4BYEPA. Transaction: MzAwMjIyNTE1MGFkaXF6a2N4.

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