THE EXTRAORDINARY ADVENTURE CLUB LTD

HORIZON SCOTLAND THE APEX, FORRES ENTERPRISE PARK, FORRES  IV36 2AB
  • Active
  • Private Limited Company
  • Company No. SC422945
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE EXTRAORDINARY ADVENTURE CLUB LTD was incorporated on Friday, April 27, 2012 as a Private Limited Company with registered address in FORRES. THE EXTRAORDINARY ADVENTURE CLUB LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 4 months and 27 days.

Name THE EXTRAORDINARY ADVENTURE CLUB LTD
Company number SC422945
Company type Private Limited Company
Incorporation date 27 Apr 2012
Status Active
Industry (SIC 2007)

Address

Registered Address HORIZON SCOTLAND THE APEX
FORRES ENTERPRISE PARK
FORRES
IV36 2AB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Isla Jane Morrison Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Calum Peter Morrison Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 April
Next annual accounts due 29 April 2024, (-148 days left)
Latest accounts 30 April 2022
Next confirmation statement due 25 May 2017
Last confirmation statement dated 27 April 2016

Mortgages

No mortgages have been registered against THE EXTRAORDINARY ADVENTURE CLUB LTD.

Previous Names

Name Change Date
THE EXTRAORDINARY ADVENTURE CLUB LTD 27 Apr 2012