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Adventure Nutrition Limited

Company Registration Number: SC417034

Scottish Company

Approximate Location Map
Streetview
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 Nutrition Limited is a Private Company Limited by Shares first registered on 14 February 2012. Its current registered address is in Edinburgh.

Registered Address

58 GREAT KING STREET
EDINBURGH
EH3 6QY

There are 6 companies currently registered at this postcode, including this one.

All companies at EH3 6QY

Registration Data

Company Number

SC417034

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £34,807£37,869£20,790£9,529
of which Cash £4,754£5,378£6,194£4,749
Total Assets £34,807£37,869£20,790£9,529
Current Liabilities £32,276£35,467£47,721£7,498
Net Current Assets £2,531£2,402£-26,931£2,031
Total Net Worth £2,531£2,402£-26,931£2,031

Previous Names

No previous names

Company Officers

  • ANNANDALE, David Paul

    Director

    Appointed on 5 February 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1956

    5
    Riplingham Road
    Skidby
    Cottingham
    E. Yorks
    HU16 5TR
    England

  • TESTER, George

    Director

    Appointed on 14 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    58
    Great King Street
    Edinburgh
    EH3 6QY
    United Kingdom

  • DE NIJS, Cornelis Daniel, Dr

    Director

    Appointed on 14 February 2012

    Resigned on 4 October 2016

    Nationality: Dutch

    Occupation: Director

    Month of birth: April 1960

    60
    Papenweg
    Maastricht
    6212CH
    Netherlands

This information was most recently updated 24/09/2018.

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Latest Filings

  1. 30 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7FLAOV0. Transaction: MzIxNTg0MTkzMWFkaXF6a2N4.

  2. 25 February 2018 [View PDF]

    Action Date: 14 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70JT8M3. Transaction: MzE5ODYzMjczOWFkaXF6a2N4.

  3. 30 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G3HNMX. Transaction: MzE4NjcyOTQ4OWFkaXF6a2N4.

  4. 21 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PQ7Z4. Transaction: MzE2OTM4MjI1NmFkaXF6a2N4.

  5. 4 October 2016 Termination of appointment of Cornelis Daniel De Nijs as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: TM01. Barcode: X5GWFG97. Transaction: MzE1ODkyODU3NWFkaXF6a2N4.

  6. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLXI1V. Transaction: MzE1ODY0OTc1OGFkaXF6a2N4.

  7. 24 May 2016 Previous accounting period shortened from 29 February 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X57NWOVS. Transaction: MzE0OTI1MzQxNmFkaXF6a2N4.

  8. 1 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X51U2XLT. Transaction: MzE0MzA1MDYzOGFkaXF6a2N4.

  9. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8R1OB. Transaction: MzEzNjMzODI2OWFkaXF6a2N4.

  10. 23 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41TTPB6. Transaction: MzExNzg4NTM2MmFkaXF6a2N4.

  11. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMX29L. Transaction: MzExMjM2NzA1N2FkaXF6a2N4.

  12. 30 May 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X3909C6Y. Transaction: MzEwMTAyMDE1OWFkaXF6a2N4.

  13. 13 February 2014 Appointment of Mr David Paul Annandale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31N9QAY. Transaction: MzA5NDQ4NjQ1NWFkaXF6a2N4.

  14. 13 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L1G1Z7. Transaction: MzA4ODcyOTE0MmFkaXF6a2N4.

  15. 23 May 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X28YO5EI. Transaction: MzA3ODUwNzU1N2FkaXF6a2N4.

  16. 14 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12N395V. Transaction: MzA1MjQ2MDEzMWFkaXF6a2N4.

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54.196.26.1 Mon, 22 Oct 2018 01:58:34 +0100