Edinburgh Adventure Limited

Company Name	Edinburgh Adventure Limited
Company Status	Dissolved
Company Number	SC366518
Category	Private Limited Company
Incorporation Date	8 October 2009(14 years, 6 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr James Nathaniel Clayton-Jones
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bellevue Street Edinburgh EH7 4BX Scotland

Director Name	Mr Colin McNeill
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2009(same day as company formation)
Role	Journalist
Country of Residence	Scotland
Correspondence Address	22 Fettes Row Edinburgh EH3 6RH Scotland

Contact

Website	rollinghaggis.com
Telephone	0845 5390834
Telephone region	Unknown

Location

Registered Address	40 (1f) Dublin Street Edinburgh EH3 6NN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

60 at £1	James Nathaniel Clayton-jones 60.00% Ordinary
40 at £1	Colin Mcneill 40.00% Ordinary

Financials

Year	2014
Net Worth	-£32
Current Liabilities	£31,952

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2020	First Gazette notice for voluntary strike-off (1 page)
2 April 2020	Application to strike the company off the register (1 page)
30 October 2019	Accounts for a dormant company made up to 31 January 2019 (10 pages)
22 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (4 pages)
21 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (4 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (4 pages)
8 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
8 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
11 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
9 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (4 pages)
9 October 2015	Registered office address changed from 17 Bellevue Street Edinburgh EH7 4BX to 40 (1F) Dublin Street Edinburgh EH3 6NN on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 17 Bellevue Street Edinburgh EH7 4BX to 40 (1F) Dublin Street Edinburgh EH3 6NN on 9 October 2015 (1 page)
9 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (4 pages)
9 October 2015	Registered office address changed from 17 Bellevue Street Edinburgh EH7 4BX to 40 (1F) Dublin Street Edinburgh EH3 6NN on 9 October 2015 (1 page)
9 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
10 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
10 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
10 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
17 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
17 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
17 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
23 May 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
23 May 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
17 December 2012	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 17 December 2012 (1 page)
5 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
31 October 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
30 May 2012	Director's details changed for Mr James Nathaniel Clayton-Jones on 30 May 2012 (2 pages)
30 May 2012	Director's details changed for Mr James Nathaniel Clayton-Jones on 30 May 2012 (2 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Director's details changed for Mr Colin Mcneill on 8 October 2011 (2 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Director's details changed for Mr Colin Mcneill on 8 October 2011 (2 pages)
12 October 2011	Director's details changed for Mr Colin Mcneill on 8 October 2011 (2 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
7 June 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
7 June 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
13 April 2011	Previous accounting period extended from 31 October 2010 to 31 January 2011 (3 pages)
13 April 2011	Previous accounting period extended from 31 October 2010 to 31 January 2011 (3 pages)
12 January 2011	Director's details changed for Mr Colin Mcneill on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mr Colin Mcneill on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mr James Nathaniel Clayton-Jones on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mr James Nathaniel Clayton-Jones on 12 January 2011 (2 pages)
28 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Mr Colin Mcneill on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Colin Mcneill on 15 February 2010 (2 pages)
16 November 2009	Director's details changed (2 pages)
16 November 2009	Director's details changed (2 pages)
3 November 2009	Director's details changed for Mr Colin Mcneill on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Colin Mcneill on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Colin Mcneill on 3 November 2009 (2 pages)
8 October 2009	Incorporation (25 pages)
8 October 2009	Incorporation (25 pages)

Edinburgh Adventure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland