GRAND PRIX ADVENTURES LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD5 1PJ
Company number SC261985
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address 4 DUNNOTTAR PLACE, BROUGHTY FERRY, DUNDEE, TAYSIDE, DD5 1PJ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 10,000 ; Total exemption small company accounts made up to 31 May 2014. The most likely internet sites of GRAND PRIX ADVENTURES LIMITED are www.grandprixadventures.co.uk, and www.grand-prix-adventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Grand Prix Adventures Limited is a Private Limited Company. The company registration number is SC261985. Grand Prix Adventures Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Grand Prix Adventures Limited is 4 Dunnottar Place Broughty Ferry Dundee Tayside Dd5 1pj. . MCLEOD, Kenneth is a Director of the company. Secretary MCLEOD, Nicola has been resigned. Nominee Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
MCLEOD, Kenneth
Appointed Date: 15 January 2004
56 years old

Resigned Directors

Secretary
MCLEOD, Nicola
Resigned: 17 February 2009
Appointed Date: 15 January 2004
Nominee Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Mr Kenneth Mcleod
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GRAND PRIX ADVENTURES LIMITED Events

17 Mar 2017
Confirmation statement made on 15 January 2017 with updates
07 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10,000
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
16 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 10,000
09 Sep 2014
Previous accounting period shortened from 30 November 2014 to 31 May 2014
...
... and 33 more events
08 Apr 2004
Ad 15/01/04--------- £ si 9999@1=9999 £ ic 1/10000
08 Apr 2004
Registered office changed on 08/04/04 from: 4 dunottar place broughty ferry dundee tayside DD5 1PJ
08 Apr 2004
New director appointed
08 Apr 2004
New secretary appointed
15 Jan 2004
Incorporation

GRAND PRIX ADVENTURES LIMITED Charges

29 September 2008
Bond & floating charge
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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