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THE EXTRAORDINARY ADVENTURE CLUB LTD

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

This company is commonly known as The Extraordinary Adventure Club Ltd. The company was founded 12 years ago and was given the registration number SC422945. The firm's registered office is in FORRES. You can find them at Horizon Scotland The Apex, Forres Enterprise Park, Forres, Morayshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE EXTRAORDINARY ADVENTURE CLUB LTD
Company Number:SC422945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2012
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Horizon Scotland The Apex, Forres Enterprise Park, Forres, Morayshire, IV36 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horizon Scotland, The Apex, Forres Enterprise Park, Forres, IV36 2AB

Director27 April 2012Active
Horizon Scotland, The Apex, Forres Enterprise Park, Forres, IV36 2AB

Director27 April 2012Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary27 April 2012Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director27 April 2012Active

People with Significant Control

Mr Calum Peter Morrison
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:Scotland
Address:Horizon Scotland, The Enterprise Park, Moray, Scotland, IV36 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Isla Jane Morrison
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:Scotland
Address:Horizon Scotland, The Enterprise Park, Moray, Scotland, IV36 2AB
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 (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
2024-05-02Confirmation statement

Confirmation statement with no updates.

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2024-05-02Address

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

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2024-04-30Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2018-01-30Accounts

Change account reference date company previous shortened.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption full.

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2016-12-01Capital

Capital allotment shares.

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2016-08-27Gazette

Gazette filings brought up to date.

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2016-08-25Annual return

Annual return company with made up date full list shareholders.

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2016-08-23Address

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

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2016-08-18Address

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

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2016-07-26Gazette

Gazette notice compulsory.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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