| Company Name | Adventure Calls Limited |
|---|---|
| Director | Jamie-Lee Taylor |
| Company Status | Active |
| Company Number | SC728286 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2022(2 years ago) |
| Previous Name | SLLP 359 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jamie-Lee Taylor |
|---|---|
| Date of Birth | December 2000 (Born 23 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2022(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Unemployed |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 April 2022(same day as company formation) |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Neil David Forbes |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2022(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Ross Scott Gardner |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2022(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Paul Fraser Taylor |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2022(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 19 January 2023) |
| Role | Delivery Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
Location
| Registered Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 21 December 2023 | Micro company accounts made up to 30 April 2023 (6 pages) |
|---|---|
| 6 September 2023 | Termination of appointment of Stronachs Secretaries Limited as a secretary on 19 August 2022 (1 page) |
| 17 April 2023 | Confirmation statement made on 31 March 2023 with updates (5 pages) |
| 3 March 2023 | Change of details for Mr Jamie-Lee Taylor as a person with significant control on 13 January 2023 (2 pages) |
| 3 March 2023 | Cessation of Paul Fraser Taylor as a person with significant control on 13 January 2023 (1 page) |
| 14 February 2023 | Director's details changed for Mr Jamie-Lee Taylor on 14 February 2023 (2 pages) |
| 19 January 2023 | Termination of appointment of Paul Fraser Taylor as a director on 19 January 2023 (1 page) |
| 19 August 2022 | Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Victoria House 13 Victoria Street Aberdeen AB10 1XB on 19 August 2022 (1 page) |
| 4 July 2022 | Memorandum and Articles of Association (21 pages) |
| 4 July 2022 | Resolutions
|
| 26 May 2022 | Notification of Paul Fraser Taylor as a person with significant control on 25 May 2022 (2 pages) |
| 26 May 2022 | Termination of appointment of Ross Scott Gardner as a director on 25 May 2022 (1 page) |
| 26 May 2022 | Notification of Jamie-Lee Taylor as a person with significant control on 25 May 2022 (2 pages) |
| 26 May 2022 | Appointment of Mr Jamie-Lee Taylor as a director on 25 May 2022 (2 pages) |
| 26 May 2022 | Cessation of Stronachs Nominees Limited as a person with significant control on 25 May 2022 (1 page) |
| 26 May 2022 | Appointment of Mr Paul Fraser Taylor as a director on 25 May 2022 (2 pages) |
| 26 May 2022 | Termination of appointment of Neil David Forbes as a director on 25 May 2022 (1 page) |
| 26 May 2022 | Statement of capital following an allotment of shares on 25 May 2022
|
| 24 May 2022 | Company name changed sllp 359 LIMITED\certificate issued on 24/05/22
|
| 1 April 2022 | Incorporation Statement of capital on 2022-04-01
|