ADVENTURE CONCEPTS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ADVENTURE CONCEPTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ADVENTURE CONCEPTS LIMITED was incorporated 21 years ago on 17/07/2002 and has the registered number: SC234214. The accounts status is TOTAL EXEMPTION FULL.
ADVENTURE CONCEPTS LIMITED was incorporated 21 years ago on 17/07/2002 and has the registered number: SC234214. The accounts status is TOTAL EXEMPTION FULL.
ADVENTURE CONCEPTS LIMITED - EDINBURGH
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 |
Registered Office
4TH FLOOR
EDINBURGH
EH2 4JN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DUNCAN GEORGE MCCALLUM | Jul 1961 | British | Director | 2002-11-14 | CURRENT |
| DAVIDSON CHALMERS (NOMINEES) LIMITED | Corporate Nominee Director | 2002-07-17 UNTIL 2002-11-14 | RESIGNED | ||
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Corporate Secretary | 2002-07-17 UNTIL 2004-04-30 | RESIGNED | ||
| SASKIA ANLEY-MCCALLUM | Feb 1970 | British | Secretary | 2004-12-08 UNTIL 2007-07-01 | RESIGNED |
| JOHN LINTON LAWRIE | British | Secretary | 2007-09-01 UNTIL 2011-07-18 | RESIGNED | |
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Corporate Secretary | 2004-05-18 UNTIL 2004-12-08 | RESIGNED | ||
| CRAWFURD MAITLAND ALEXANDER HILL | Jan 1964 | British | Director | 2002-11-14 UNTIL 2004-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Duncan George Mccallum | 2016-04-06 | 7/1961 | Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |