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THE EXTRAORDINARY ADVENTURE CLUB LTD

THE EXTRAORDINARY ADVENTURE CLUB LTD

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

    • Overview

    Company NameTHE EXTRAORDINARY ADVENTURE CLUB LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC422945
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE EXTRAORDINARY ADVENTURE CLUB LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE EXTRAORDINARY ADVENTURE CLUB LTD located?

    Registered Office Address
    8 Walker Street
    EH3 7LA Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE EXTRAORDINARY ADVENTURE CLUB LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 29, 2024
    Next Accounts Due OnJul 29, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for THE EXTRAORDINARY ADVENTURE CLUB LTD?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for THE EXTRAORDINARY ADVENTURE CLUB LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Maleth Swordale Road Evanton Dingwall IV16 9UZ Scotland to 8 Walker Street Edinburgh EH3 7LA on Sep 03, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 01, 2025

    		LRESEX

    Registered office address changed from Wardend House Wardend House Forres Morayshire IV36 2SH United Kingdom to Maleth Swordale Road Evanton Dingwall IV16 9UZ on Aug 21, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Previous accounting period extended from Apr 29, 2024 to Oct 29, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Horizon Scotland the Apex Forres Enterprise Park Forres Morayshire IV36 2AB to Wardend House Wardend House Forres Morayshire IV36 2SH on May 02, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		12 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		13 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		12 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA

    Confirmation statement made on Apr 27, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 27, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Previous accounting period shortened from Apr 30, 2017 to Apr 29, 2017

    		1 pagesAA01

    Confirmation statement made on Apr 27, 2017 with updates

    		9 pagesCS01

    Total exemption full accounts made up to Apr 30, 2016

    		8 pagesAA

    Statement of capital following an allotment of shares on Nov 09, 2016

    • Capital: GBP 100.00
    		4 pagesSH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of THE EXTRAORDINARY ADVENTURE CLUB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Calum Peter
    Walker Street
    EH3 7LA Edinburgh
    8
    		Director
    Walker Street
    EH3 7LA Edinburgh
    8
    		ScotlandBritish169186170001
    MORRISON, Isla Jane
    Walker Street
    EH3 7LA Edinburgh
    8
    		Director
    Walker Street
    EH3 7LA Edinburgh
    8
    		United KingdomBritish169186300001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		168719730001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE EXTRAORDINARY ADVENTURE CLUB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Calum Peter Morrison
    The Enterprise Park
    Forres
    IV36 2AB Moray
    Horizon Scotland
    Scotland
    		Apr 06, 2016
    The Enterprise Park
    Forres
    IV36 2AB Moray
    Horizon Scotland
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Isla Jane Morrison
    The Enterprise Park
    Forres
    IV36 2AB Moray
    Horizon Scotland
    Scotland
    		Apr 06, 2016
    The Enterprise Park
    Forres
    IV36 2AB Moray
    Horizon Scotland
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does THE EXTRAORDINARY ADVENTURE CLUB LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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