ADVENTURE SCOTLAND LIMITED

ADVENTURE SCOTLAND LIMITED

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

    Company NameADVENTURE SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC224340
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ADVENTURE SCOTLAND LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is ADVENTURE SCOTLAND LIMITED located?

    Registered Office Address
    Croft House
    12 Croftside
    PH22 1QJ Aviemore
    Inverness-Shire,
    Undeliverable Registered Office AddressNo

    What were the previous names of ADVENTURE SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    INDEXDELTA LIMITEDOct 17, 2001Oct 17, 2001

    What are the latest accounts for ADVENTURE SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for ADVENTURE SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    3 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    8 pagesAA

    Annual return made up to Oct 17, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    8 pagesAA

    Annual return made up to Oct 17, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    8 pagesAA

    Annual return made up to Oct 17, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption full accounts made up to Oct 31, 2010

    10 pagesAA

    Annual return made up to Oct 17, 2010 with full list of shareholders

    15 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    10 pagesAA

    Annual return made up to Oct 17, 2009 with full list of shareholders

    18 pagesAR01

    Who are the officers of ADVENTURE SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORROCKS, Janet
    Croft House
    12 Croftside
    PH22 1QJ Aviemore
    Inverness Shire
    Secretary
    Croft House
    12 Croftside
    PH22 1QJ Aviemore
    Inverness Shire
    British125424110001
    HORROCKS, David Robert
    12 Croftside
    PH22 1QJ Aviemore
    Inverness Shire
    Director
    12 Croftside
    PH22 1QJ Aviemore
    Inverness Shire
    ScotlandBritish62138440004
    HORROCKS, Janet
    Croft House
    12 Croftside
    PH22 1QJ Aviemore
    Inverness Shire
    Director
    Croft House
    12 Croftside
    PH22 1QJ Aviemore
    Inverness Shire
    ScotlandBritish125424110001
    JAMIESON, Iain Nicol
    Marsco
    Miltonduff
    IV30 8TL Elgin
    Moray
    Director
    Marsco
    Miltonduff
    IV30 8TL Elgin
    Moray
    ScotlandBritish74964100001
    MITCHELL, Anthony Graham
    House Of Deer
    Old Deer
    AB42 5LN Peterhead
    Aberdeenshire
    Secretary
    House Of Deer
    Old Deer
    AB42 5LN Peterhead
    Aberdeenshire
    British83283900001
    PASHLEY, Rodney Clifford
    Framheim
    Tomacharich
    PH33 6SP Fort William
    Inverness Shire
    Secretary
    Framheim
    Tomacharich
    PH33 6SP Fort William
    Inverness Shire
    British79241760001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    LATHAM, David Arthur
    Garrol Foot
    Finzean
    AB31 6PP Banchory
    Kincardineshire
    Director
    Garrol Foot
    Finzean
    AB31 6PP Banchory
    Kincardineshire
    ScotlandBritish62138450001
    MACKIE, Barney
    3 Rowan Park
    PH23 3BE Carrbridge
    Inverness Shire
    Director
    3 Rowan Park
    PH23 3BE Carrbridge
    Inverness Shire
    ScotlandBritish72164650001
    MITCHELL, Anthony Graham
    House Of Deer
    Old Deer
    AB42 5LN Peterhead
    Aberdeenshire
    Director
    House Of Deer
    Old Deer
    AB42 5LN Peterhead
    Aberdeenshire
    British83283900001
    PASHLEY, Rodney Clifford
    Framheim
    Tomacharich
    PH33 6SP Fort William
    Inverness Shire
    Director
    Framheim
    Tomacharich
    PH33 6SP Fort William
    Inverness Shire
    ScotlandBritish79241760001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of ADVENTURE SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Horrocks
    Croft House
    12 Croftside
    PH22 1QJ Aviemore
    Inverness-Shire,
    Oct 17, 2016
    Croft House
    12 Croftside
    PH22 1QJ Aviemore
    Inverness-Shire,
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Robert Horrocks
    Croft House
    12 Croftside
    PH22 1QJ Aviemore
    Inverness-Shire,
    Oct 17, 2016
    Croft House
    12 Croftside
    PH22 1QJ Aviemore
    Inverness-Shire,
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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