Company NameSeafari Adventures (Oban) Ltd
DirectorsMichael Anthony Hill and Jessica Mary Hill
Company StatusActive
Company NumberSC431015
CategoryPrivate Limited Company
Incorporation Date23 August 2012(11 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Anthony Hill
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2012(same day as company formation)
RoleMarine Excursion Operator
Country of ResidenceOban
Correspondence Address101 Easdale Island
Oban
PA34 4TB
Scotland
Director NameMrs Jessica Mary Hill
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2012(same day as company formation)
RoleShop Operator
Country of ResidenceUnited Kingdom
Correspondence Address101 Easdale Island
Oban
PH34 4TB
Scotland

Location

Registered AddressEasdale Village Shop
Easdale
Oban
Argyll And Bute
PA34 4RF
Scotland
ConstituencyArgyll and Bute
WardOban North and Lorn
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Easdale Village Shop LTD
100.00%
Ordinary A

Financials

Year2014
Net Worth£60,962
Current Liabilities£58,024

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due29 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 November

Returns

Latest Return23 August 2023 (8 months, 1 week ago)
Next Return Due6 September 2024 (4 months, 1 week from now)

Charges

9 May 2017Delivered on: 16 May 2017
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

25 August 2023Confirmation statement made on 23 August 2023 with updates (4 pages)
23 August 2023Change of details for Easdale Village Shop Limited as a person with significant control on 22 August 2023 (2 pages)
23 August 2023Director's details changed for Mrs Jessica Mary Hill on 22 August 2023 (2 pages)
23 August 2023Director's details changed for Michael Anthony Hill on 22 August 2023 (2 pages)
23 August 2023Director's details changed for Michael Anthony Hill on 22 August 2023 (2 pages)
23 August 2023Director's details changed for Mrs Jessica Mary Hill on 22 August 2023 (2 pages)
21 August 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
17 October 2022Registered office address changed from 66 Tay Street Perth PH2 8RA to Easdale Village Shop Easdale Oban Argyll and Bute PA34 4RF on 17 October 2022 (1 page)
2 September 2022Confirmation statement made on 23 August 2022 with updates (4 pages)
23 August 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
9 November 2021Total exemption full accounts made up to 29 November 2020 (10 pages)
13 September 2021Confirmation statement made on 23 August 2021 with updates (4 pages)
9 October 2020Confirmation statement made on 23 August 2020 with updates (4 pages)
29 September 2020Total exemption full accounts made up to 29 November 2019 (9 pages)
30 August 2019Total exemption full accounts made up to 29 November 2018 (9 pages)
23 August 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
23 August 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
26 June 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
6 September 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
6 September 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
23 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
16 May 2017Registration of charge SC4310150001, created on 9 May 2017 (8 pages)
16 May 2017Registration of charge SC4310150001, created on 9 May 2017 (8 pages)
23 August 2016Confirmation statement made on 23 August 2016 with updates (6 pages)
23 August 2016Confirmation statement made on 23 August 2016 with updates (6 pages)
31 May 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 May 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 May 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
8 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
8 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
28 August 2015Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page)
28 August 2015Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page)
24 August 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(5 pages)
24 August 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(5 pages)
10 August 2015Director's details changed for Jessica Mary Hill on 7 August 2015 (2 pages)
10 August 2015Director's details changed for Michael Anthony Hill on 7 August 2015 (2 pages)
10 August 2015Director's details changed for Jessica Mary Hill on 7 August 2015 (2 pages)
10 August 2015Director's details changed for Michael Anthony Hill on 7 August 2015 (2 pages)
10 August 2015Director's details changed for Michael Anthony Hill on 7 August 2015 (2 pages)
10 August 2015Director's details changed for Jessica Mary Hill on 7 August 2015 (2 pages)
28 August 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(5 pages)
28 August 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(5 pages)
15 May 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
15 May 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
23 August 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
(5 pages)
23 August 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
(5 pages)
8 October 2012Register inspection address has been changed (1 page)
8 October 2012Register(s) moved to registered inspection location (1 page)
8 October 2012Register inspection address has been changed (1 page)
8 October 2012Register(s) moved to registered inspection location (1 page)
23 August 2012Incorporation (24 pages)
23 August 2012Current accounting period extended from 31 August 2013 to 30 November 2013 (1 page)
23 August 2012Incorporation (24 pages)
23 August 2012Current accounting period extended from 31 August 2013 to 30 November 2013 (1 page)