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ADVENTURE EMERGENCY CARE LIMITED

ADVENTURE EMERGENCY CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADVENTURE EMERGENCY CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC161395
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVENTURE EMERGENCY CARE LIMITED?

    • General secondary education (85310) / Education

    Where is ADVENTURE EMERGENCY CARE LIMITED located?

    Registered Office Address
    10/12 Airthrey Rd
    Stirling
    FK9 5JR
    Undeliverable Registered Office AddressNo

    What were the previous names of ADVENTURE EMERGENCY CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOMOND VENTURES FOUR LIMITEDNov 06, 1995Nov 06, 1995

    What are the latest accounts for ADVENTURE EMERGENCY CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ADVENTURE EMERGENCY CARE LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for ADVENTURE EMERGENCY CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gordon Alexander Phillips as a director on Jan 28, 2026

    		1 pagesTM01

    Confirmation statement made on Nov 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 06, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		10 pagesAA
    View All Filings

    Who are the officers of ADVENTURE EMERGENCY CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Robert Michael, Dr
    10/12 Airthrey Rd
    Stirling
    FK9 5JR
    		Director
    10/12 Airthrey Rd
    Stirling
    FK9 5JR
    		United KingdomBritish51279920010
    ASHCROFT CAMERON SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		62720590001
    WALTON KILGOUR
    10-12 Airthrey Road
    FK9 5JR Stirling
    		Secretary
    10-12 Airthrey Road
    FK9 5JR Stirling
    		52440060002
    PHILLIPS, Gordon Alexander
    10/12 Airthrey Rd
    Stirling
    FK9 5JR
    		Director
    10/12 Airthrey Rd
    Stirling
    FK9 5JR
    		United KingdomBritish52713280001
    ASHCROFT CAMERON NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		40126540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVENTURE EMERGENCY CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Robert Michael Phillips
    Borden Road
    G13 1RB Glasgow
    11
    Scotland
    		Apr 06, 2016
    Borden Road
    G13 1RB Glasgow
    11
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0