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ACTION ADVENTURE ACTIVITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Action Adventure Activities Limited. The company was founded 18 years ago and was given the registration number SC288644. The firm's registered office is in STIRLINGSHIRE. You can find them at Easterhill Farm, Gartmore, Stirlingshire, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:ACTION ADVENTURE ACTIVITIES LIMITED
Company Number:SC288644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2005
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Easterhill Farm, Gartmore, Stirlingshire, FK8 3SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Easterhill Farm, Gartmore, FK8 3SA

Secretary01 January 2006Active
Easterhill Farm, Gartmore, FK8 3SA

Director09 August 2005Active
27 Newlands, Kirknewton, EH27 8LR

Secretary09 August 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary09 August 2005Active
27 Newlands, Kirknewton, EH27 8LR

Director03 November 2005Active
23 Newlands, Kirknewton, EH27 8LR

Director03 November 2005Active

People with Significant Control

Mr Ross Mcdonald Masterton
Notified on:01 September 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:Easterhill Farm, Stirlingshire, FK8 3SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-11Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type micro entity.

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2023-02-01Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-03-31Persons with significant control

Notification of a person with significant control.

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2022-03-31Persons with significant control

Withdrawal of a person with significant control statement.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2020-12-05Confirmation statement

Confirmation statement with no updates.

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2020-10-17Confirmation statement

Confirmation statement with no updates.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-03-21Accounts

Accounts with accounts type micro entity.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-10-28Gazette

Gazette filings brought up to date.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-10-24Gazette

Gazette notice compulsory.

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2016-11-19Gazette

Gazette filings brought up to date.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-11-01Gazette

Gazette notice compulsory.

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2016-03-07Accounts

Accounts with accounts type micro entity.

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2015-11-25Accounts

Accounts with accounts type total exemption full.

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2015-11-25Accounts

Accounts with accounts type total exemption full.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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