Company NameSilent Adventures Ltd
DirectorsJames Phillip Ashley Longworth and James Patrick Feeney
Company StatusActive
Company NumberSC576905
CategoryPrivate Limited Company
Incorporation Date21 September 2017(6 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79901Activities of tourist guides

Directors

Director NameCapt James Phillip Ashley Longworth
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2017(same day as company formation)
RoleCreative Director
Country of ResidenceScotland
Correspondence Address46/3 Timber Bush
Edinburgh
EH6 6QH
Scotland
Director NameMr James Patrick Feeney
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2018(1 year after company formation)
Appointment Duration5 years, 6 months
RoleMarketing Director
Country of ResidenceScotland
Correspondence Address7b West Castle Road
Edinburgh
EH10 5AT
Scotland
Director NameFreak Design Ltd (Corporation)
StatusResigned
Appointed20 October 2017(4 weeks, 1 day after company formation)
Appointment Duration11 months, 1 week (resigned 25 September 2018)
Correspondence Address115 George Street
Edinburgh
EH2 4JN
Scotland

Location

Registered Address46/3 Timber Bush
Edinburgh
EH6 6QH
Scotland
ConstituencyEdinburgh North and Leith
WardLeith

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 September 2023 (6 months, 1 week ago)
Next Return Due4 October 2024 (6 months, 1 week from now)

Filing History

21 September 2023Confirmation statement made on 20 September 2023 with no updates (3 pages)
1 September 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
23 May 2023Change of details for Mr James Patrick Feeney as a person with significant control on 1 January 2019 (2 pages)
2 May 2023Cessation of Daniel Longworth as a person with significant control on 1 April 2023 (1 page)
2 May 2023Change of details for Mr James Patrick Feeney as a person with significant control on 1 April 2023 (2 pages)
2 May 2023Change of details for Captain James Phillip Ashley Longworth as a person with significant control on 1 April 2023 (2 pages)
20 September 2022Confirmation statement made on 20 September 2022 with no updates (3 pages)
27 July 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
16 December 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
20 September 2021Confirmation statement made on 20 September 2021 with no updates (3 pages)
3 November 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
1 October 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
20 September 2019Confirmation statement made on 20 September 2019 with updates (4 pages)
25 June 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
20 June 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
14 May 2019Notification of Daniel Longworth as a person with significant control on 1 April 2019 (2 pages)
22 March 2019Appointment of Mr James Patrick Feeney as a director on 25 September 2018 (2 pages)
22 March 2019Current accounting period shortened from 30 September 2019 to 31 March 2019 (1 page)
22 March 2019Notification of James Patrick Feeney as a person with significant control on 25 September 2018 (2 pages)
22 March 2019Termination of appointment of Freak Design Ltd as a director on 25 September 2018 (1 page)
20 September 2018Confirmation statement made on 20 September 2018 with updates (4 pages)
20 October 2017Appointment of Freak Design Ltd as a director on 20 October 2017 (2 pages)
20 October 2017Appointment of Freak Design Ltd as a director on 20 October 2017 (2 pages)
21 September 2017Incorporation
Statement of capital on 2017-09-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
21 September 2017Incorporation
Statement of capital on 2017-09-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)