MY ADVENTURE (EDINBURGH) LIMITED - LOANHEAD
Company Profile | Company Filings |
Overview
MY ADVENTURE (EDINBURGH) LIMITED is a Private Limited Company from LOANHEAD SCOTLAND and has the status: Active.
MY ADVENTURE (EDINBURGH) LIMITED was incorporated 13 years ago on 13/12/2010 and has the registered number: SC390271. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MY ADVENTURE (EDINBURGH) LIMITED was incorporated 13 years ago on 13/12/2010 and has the registered number: SC390271. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MY ADVENTURE (EDINBURGH) LIMITED - LOANHEAD
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 ELIN INDUSTRIAL ESTATE
LOANHEAD
EH20 9QX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROSS AUSTIN BRINSON | Sep 1991 | British | Director | 2020-03-18 | CURRENT |
MR PETER AIRLIE | Oct 1990 | British | Director | 2021-07-01 | CURRENT |
DESMOND WILLIAM RUBENS | Jun 1952 | British | Director | 2010-12-13 UNTIL 2014-01-15 | RESIGNED |
MRS HAZEL MCDONALD | Apr 1949 | British | Director | 2013-11-14 UNTIL 2017-09-26 | RESIGNED |
MR GRAEME JAMES MCBIRNIE | Nov 1976 | British | Director | 2013-11-19 UNTIL 2017-09-26 | RESIGNED |
MISS KIRSTY MACKENZIE | Apr 1984 | British | Director | 2013-11-14 UNTIL 2017-09-26 | RESIGNED |
MR ANTHONY JOHN LINFORTH | Sep 1949 | British | Director | 2010-12-13 UNTIL 2014-01-15 | RESIGNED |
MISS JULIA ANNE HODGSON | Jul 1954 | British | Director | 2013-11-14 UNTIL 2020-03-18 | RESIGNED |
MRS JENINDAR KAUR GILL-GRAHAM | Feb 1987 | British | Director | 2018-10-09 UNTIL 2020-03-19 | RESIGNED |
MRS REBECCA GENOVESE | Feb 1986 | British | Director | 2017-09-13 UNTIL 2018-10-23 | RESIGNED |
MR ALLAN DAVID FARMER | May 1978 | British | Director | 2010-12-13 UNTIL 2015-03-19 | RESIGNED |
MRS JULIE CRAWFORD | Aug 1976 | British | Director | 2010-12-13 UNTIL 2013-11-14 | RESIGNED |
MRS BETHANY JANE CHRISTIE | Mar 1986 | British | Director | 2017-09-13 UNTIL 2018-06-30 | RESIGNED |
MR MARK DAVID BITEL | Oct 1961 | British | Director | 2010-12-13 UNTIL 2013-11-21 | RESIGNED |
PETER JOHNSON | Secretary | 2010-12-13 UNTIL 2013-11-21 | RESIGNED | ||
MR CHARLES CORNELIUS SWEENY | Sep 1981 | Dutch | Director | 2019-12-11 UNTIL 2020-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Staffordshire Radford (Property And Investments) Ltd | 2020-10-28 | Stafford | Ownership of shares 75 to 100 percent | |
Intrepidus Outdoors Ltd | 2020-03-19 - 2021-01-01 | Stafford | Ownership of shares 75 to 100 percent | |
Muirhouse Youth Development Group | 2016-04-06 - 2020-03-19 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MY_ADVENTURE_(EDINBURGH)_ - Accounts | 2024-05-02 | 31-12-2023 | £43,021 equity |
MY_ADVENTURE_(EDINBURGH)_ - Accounts | 2023-06-06 | 31-12-2022 | £66,554 equity |
My Adventure (Edinburgh) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-24 | 31-12-2021 | £4,480 Cash £37,498 equity |
My Adventure (Edinburgh) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-25 | 31-12-2020 | £11,844 Cash £25,282 equity |
My Adventure (Edinburgh) Limited Filleted accounts for Companies House (small and micro) | 2019-12-20 | 31-03-2019 | £31,016 Cash £8,325 equity |