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ADVENTURE CONCEPTS LIMITED

Company number SC234214

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Mar 2014	AD01	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN Scotland on 20 March 2014	View PDF Registered office address changed from 24 Great King Street Edinburgh EH3 6QN Scotland on 20 March 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
26 Nov 2013	AD01	Registered office address changed from 24 Great King Street 24 Great King Street Edinburgh EH3 6QN Scotland on 26 November 2013	View PDF Registered office address changed from 24 Great King Street 24 Great King Street Edinburgh EH3 6QN Scotland on 26 November 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2013	AD01	Registered office address changed from 21 Oswald Court Edinburgh Midlothian EH9 2HY Scotland on 26 November 2013	View PDF Registered office address changed from 21 Oswald Court Edinburgh Midlothian EH9 2HY Scotland on 26 November 2013 - link opens in a new window - 1 page (1 page)
17 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	View PDF Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 - link opens in a new window - 3 pages (3 pages)
13 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
17 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	View PDF Annual return made up to 17 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
04 Apr 2012	TM02	Termination of appointment of John Lawrie as a secretary	View PDF Termination of appointment of John Lawrie as a secretary - link opens in a new window - 1 page (1 page)
04 Apr 2012	AD01	Registered office address changed from 23 Buckingham Terrace Edinburgh EH4 3AE Scotland on 4 April 2012	View PDF Registered office address changed from 23 Buckingham Terrace Edinburgh EH4 3AE Scotland on 4 April 2012 - link opens in a new window - 1 page (1 page)
08 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	View PDF Annual return made up to 17 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	CH01	Director's details changed for Duncan George Mccallum on 7 July 2010	View PDF Director's details changed for Duncan George Mccallum on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AR01	Annual return made up to 17 July 2009 with full list of shareholders	View PDF Annual return made up to 17 July 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
07 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
01 Oct 2008	363a	Return made up to 17/07/08; full list of members	View PDF Return made up to 17/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	287	Registered office changed on 01/10/2008 from 23 buckingham terrace EH4 3AE edinburgh EH43AE scotland	View PDF Registered office changed on 01/10/2008 from 23 buckingham terrace EH4 3AE edinburgh EH43AE scotland - link opens in a new window - 1 page (1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from 21 oswald court edinburgh EH9 2HY	View PDF Registered office changed on 30/09/2008 from 21 oswald court edinburgh EH9 2HY - link opens in a new window - 1 page (1 page)
30 Dec 2007	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
27 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 2007	363a	Return made up to 17/07/07; full list of members	View PDF Return made up to 17/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jan 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)

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