HISTORICAL ADVENTURES LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G78 1NQ

Company number SC312052
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address 23 VICTORIA ROAD, BARRHEAD, GLASGOW, G78 1NQ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of HISTORICAL ADVENTURES LIMITED are www.historicaladventures.co.uk, and www.historical-adventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Historical Adventures Limited is a Private Limited Company. The company registration number is SC312052. Historical Adventures Limited has been working since 16 November 2006. The present status of the company is Active. The registered address of Historical Adventures Limited is 23 Victoria Road Barrhead Glasgow G78 1nq. . BUTTAR, David William is a Secretary of the company. BUTTAR, David William is a Director of the company. O'RORKE, David Graham is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
BUTTAR, David William
Appointed Date: 16 November 2006

Director
BUTTAR, David William
Appointed Date: 16 November 2006
78 years old

Director
O'RORKE, David Graham
Appointed Date: 16 November 2006
43 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 16 November 2006
Appointed Date: 16 November 2006

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 November 2006
Appointed Date: 16 November 2006

Persons With Significant Control

Mr David William Buttar
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Graham O'Rorke
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HISTORICAL ADVENTURES LIMITED Events

18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Feb 2015
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2

...
... and 17 more events
28 Nov 2006
New director appointed
28 Nov 2006
New secretary appointed;new director appointed
21 Nov 2006
Secretary resigned
21 Nov 2006
Director resigned
16 Nov 2006
Incorporation