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THE ADVANTURE GROUP LTD

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

This company is commonly known as The Advanture Group Ltd. The company was founded 3 years ago and was given the registration number SC669724. The firm's registered office is in STIRLING. You can find them at John Player Building, Stirling Enterprise Park, Stirling, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE ADVANTURE GROUP LTD
Company Number:SC669724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2020
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:John Player Building, Stirling Enterprise Park, Stirling, Scotland, FK7 7RP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
John Player Building, Stirling Enterprise Park, Stirling, Scotland, FK7 7RP

Director04 August 2020Active
John Player Building, Stirling Enterprise Park, Stirling, Scotland, FK7 7RP

Director04 August 2020Active

People with Significant Control

Mr Dylan Mcconnell
Notified on:04 August 2020
Status:Active
Date of birth:May 1994
Nationality:Irish
Country of residence:Scotland
Address:39, Mcnaughton Court, Stirling, Scotland, FK8 2PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Luke Mcconnell
Notified on:04 August 2020
Status:Active
Date of birth:March 1992
Nationality:Irish
Country of residence:Scotland
Address:John Player Building, Stirling Enterprise Park, Stirling, Scotland, FK7 7RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-18Dissolution

Dissolution application strike off company.

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2020-09-16Officers

Termination director company with name termination date.

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2020-08-18Address

Change registered office address company with date old address new address.

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2020-08-18Persons with significant control

Cessation of a person with significant control.

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2020-08-04Incorporation

Incorporation company.

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