AERIAL ADVENTURES LIVINGSTON CIC

AERIAL ADVENTURES LIVINGSTON CIC

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

    Company NameAERIAL ADVENTURES LIVINGSTON CIC
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC462237
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AERIAL ADVENTURES LIVINGSTON CIC?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is AERIAL ADVENTURES LIVINGSTON CIC located?

    Registered Office Address
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of AERIAL ADVENTURES LIVINGSTON CIC?

    Previous Company Names
    Company NameFromUntil
    AERIAL ADVENTURES LIVINGSTON LIMITEDOct 24, 2013Oct 24, 2013

    What are the latest accounts for AERIAL ADVENTURES LIVINGSTON CIC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for AERIAL ADVENTURES LIVINGSTON CIC?

    Last Confirmation Statement Made Up ToOct 23, 2025
    Next Confirmation Statement DueNov 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2024
    OverdueNo

    What are the latest filings for AERIAL ADVENTURES LIVINGSTON CIC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    12 pagesAA

    Termination of appointment of Philip Frances Taylor as a director on Jul 22, 2024

    1 pagesTM01

    Previous accounting period extended from Oct 31, 2023 to Nov 30, 2023

    1 pagesAA01

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    8 pagesAA

    Appointment of Mr Thomas Carslaw Ash as a director on Mar 28, 2023

    2 pagesAP01

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Mark Alan Murray as a director on Sep 30, 2022

    1 pagesTM01

    Micro company accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    13 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Philip Frances Taylor on Oct 16, 2020

    2 pagesCH01

    Director's details changed for Mr Mark Alan Murray on Oct 16, 2020

    2 pagesCH01

    Director's details changed for Mr Neil Kennedy Taylor on Oct 16, 2020

    2 pagesCH01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Memorandum and Articles of Association

    45 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of name

    pagesCICCON

    Certificate of change of name

    Company name changed aerial adventures livingston LIMITED\certificate issued on 18/12/19
    36 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 18, 2019

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 16, 2019

    RES15

    Confirmation statement made on Oct 23, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 23, 2018 with updates

    4 pagesCS01

    Who are the officers of AERIAL ADVENTURES LIVINGSTON CIC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASH, Thomas Carslaw
    Unit 345 The Centre Livingston
    Almond Boulevard
    EH54 6GS Livingston
    Aerial Adventures
    West Lothian
    United Kingdom
    Director
    Unit 345 The Centre Livingston
    Almond Boulevard
    EH54 6GS Livingston
    Aerial Adventures
    West Lothian
    United Kingdom
    ScotlandBritishDirector307456040001
    TAYLOR, Neil Kennedy
    Unit 345 The Centre Livingston
    Almond Boulevard
    EH54 6GS Livingston
    Aerial Adventures
    West Lothian
    United Kingdom
    Director
    Unit 345 The Centre Livingston
    Almond Boulevard
    EH54 6GS Livingston
    Aerial Adventures
    West Lothian
    United Kingdom
    ScotlandBritishDirector146729350002
    MURRAY, Mark Alan
    Unit 345 The Centre Livingston
    Almond Boulevard
    EH54 6GS Livingston
    Aerial Adventures
    West Lothian
    United Kingdom
    Director
    Unit 345 The Centre Livingston
    Almond Boulevard
    EH54 6GS Livingston
    Aerial Adventures
    West Lothian
    United Kingdom
    ScotlandBritishManaging Director64184730004
    TAYLOR, Philip Frances
    Unit 345 The Centre Livingston
    Almond Boulevard
    EH54 6GS Livingston
    Aerial Adventures
    West Lothian
    United Kingdom
    Director
    Unit 345 The Centre Livingston
    Almond Boulevard
    EH54 6GS Livingston
    Aerial Adventures
    West Lothian
    United Kingdom
    United KingdomBritishDirector146729360002

    Who are the persons with significant control of AERIAL ADVENTURES LIVINGSTON CIC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aerial Adventures (Global) Limited
    EH6 6RR Edinburgh
    60 Constitution Street
    Midlothian
    Scotland
    Apr 06, 2016
    EH6 6RR Edinburgh
    60 Constitution Street
    Midlothian
    Scotland
    No
    Legal FormCompany Limited By Share Capital
    Country RegisteredScotland
    Legal AuthorityUk Company Law
    Place RegisteredUk Company Reister
    Registration NumberSc368102
    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 75% 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.

    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