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TBC ADVENTURE LTD.

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

This company is commonly known as Tbc Adventure Ltd.. The company was founded 17 years ago and was given the registration number SC321763. The firm's registered office is in BALERNO. You can find them at 20 Ravelrig Gait, , Balerno, Midlothian. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TBC ADVENTURE LTD.
Company Number:SC321763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Ravelrig Gait, Balerno, Midlothian, EH14 7NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Ravelrig Gait, Balerno, EH14 7NH

Director19 April 2007Active
2, 2 Babylon Court, Tranent, Scotland, EH33 1ES

Secretary19 April 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary19 April 2007Active
43, Lutton Place, Edinburgh, United Kingdom, EH8 9PS

Director01 December 2008Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director19 April 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director19 April 2007Active

People with Significant Control

Mrs Alison Bowie
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:20, Ravelrig Gait, Balerno, EH14 7NH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-05-11Officers

Termination secretary company with name termination date.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2022-12-21Change of name

Certificate change of name company.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-05-10Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type micro entity.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type micro entity.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-05-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Officers

Change person secretary company with change date.

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2014-05-08Address

Change registered office address company with date old address.

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2013-11-12Accounts

Accounts with accounts type total exemption small.

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