FIRST ADVENTURES LIMITED
WEST LOTHIAN


Company number SC260386
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 53 HIGH STREET, LINLITHGOW, WEST LOTHIAN, EH497ED
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIRST ADVENTURES LIMITED are www.firstadventures.co.uk, and www.first-adventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. First Adventures Limited is a Private Limited Company. The company registration number is SC260386. First Adventures Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of First Adventures Limited is 53 High Street Linlithgow West Lothian Eh497ed. . CARR, Martin is a Secretary of the company. CARR, Linda Anne is a Director of the company. CARR, Martin William is a Director of the company. The company operates in "Pre-primary education".


Current Directors

Secretary
CARR, Martin
Appointed Date: 05 December 2003
Director
CARR, Linda Anne
Appointed Date: 05 December 2003
73 years old
Director
CARR, Martin William
Appointed Date: 01 April 2010
69 years old

Persons With Significant Control

Mrs Linda Anne Carr
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin William Carr
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST ADVENTURES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
02 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 23 more events
28 Jan 2005
Partic of mort/charge *
14 Dec 2004
Return made up to 05/12/04; full list of members
02 Nov 2004
Accounting reference date extended from 31/12/04 to 31/03/05
03 Apr 2004
Partic of mort/charge *
05 Dec 2003
Incorporation

FIRST ADVENTURES LIMITED Charges

21 January 2005
Standard security
Delivered: 28 January 2005
Status: Satisfied on 2 December 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: The old manse, main street, polmont.
19 March 2004
Standard security
Delivered: 3 April 2004
Status: Satisfied on 2 December 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: The old manse, main street, polmont.

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