MY ADVENTURE (EDINBURGH) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 4NL

Company number SC390271
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address 67 PENNYWELL ROAD, EDINBURGH, MIDLOTHIAN, EH4 4NL
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of MY ADVENTURE (EDINBURGH) LIMITED are www.myadventureedinburgh.co.uk, and www.my-adventure-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. My Adventure Edinburgh Limited is a Private Limited Company. The company registration number is SC390271. My Adventure Edinburgh Limited has been working since 13 December 2010. The present status of the company is Active. The registered address of My Adventure Edinburgh Limited is 67 Pennywell Road Edinburgh Midlothian Eh4 4nl. . HODGSON, Julia Anne is a Director of the company. MACKENZIE, Kirsty is a Director of the company. MCBIRNIE, Graeme James is a Director of the company. MCDONALD, Hazel is a Director of the company. Secretary JOHNSON, Peter has been resigned. Director BITEL, Mark David has been resigned. Director CRAWFORD, Julie has been resigned. Director FARMER, Allan David has been resigned. Director LINFORTH, Anthony John has been resigned. Director RUBENS, Desmond William has been resigned. The company operates in "Other sports activities".


Current Directors

Director
HODGSON, Julia Anne
Appointed Date: 14 November 2013
71 years old
Director
MACKENZIE, Kirsty
Appointed Date: 14 November 2013
41 years old
Director
MCBIRNIE, Graeme James
Appointed Date: 19 November 2013
48 years old
Director
MCDONALD, Hazel
Appointed Date: 14 November 2013
76 years old

Resigned Directors

Secretary
JOHNSON, Peter
Resigned: 21 November 2013
Appointed Date: 13 December 2010
Director
BITEL, Mark David
Resigned: 21 November 2013
Appointed Date: 13 December 2010
64 years old
Director
CRAWFORD, Julie
Resigned: 14 November 2013
Appointed Date: 13 December 2010
49 years old
Director
FARMER, Allan David
Resigned: 19 March 2015
Appointed Date: 13 December 2010
47 years old
Director
LINFORTH, Anthony John
Resigned: 15 January 2014
Appointed Date: 13 December 2010
76 years old
Director
RUBENS, Desmond William
Resigned: 15 January 2014
Appointed Date: 13 December 2010
73 years old

Persons With Significant Control

Muirhouse Youth Development Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MY ADVENTURE (EDINBURGH) LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
08 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Termination of appointment of Allan David Farmer as a director on 19 March 2015
...
... and 15 more events
23 Jan 2012
Accounts for a dormant company made up to 31 March 2011
23 Jan 2012
Previous accounting period shortened from 31 March 2012 to 31 March 2011
06 Jan 2012
Annual return made up to 13 December 2011 with full list of shareholders
05 Jan 2012
Current accounting period extended from 31 December 2011 to 31 March 2012
13 Dec 2010
Incorporation

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