ADVENTURE CALLS LIMITED

VICTORIA HOUSE, 13 VICTORIA STREET, ABERDEEN  AB10 1XB
  • Active
  • Private Limited Company
  • Company No. SC728286
  • Last Updated: 01 Mar 2024

Company Profile

ADVENTURE CALLS LIMITED was incorporated on Friday, April 1, 2022 as a Private Limited Company with registered address in ABERDEEN. ADVENTURE CALLS LIMITED 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 2 years 6 months and 18 days.

Name ADVENTURE CALLS LIMITED
Company number SC728286
Company type Private Limited Company
Incorporation date 01 Apr 2022
Status Active
Industry (SIC 2007)

Address

Registered Address VICTORIA HOUSE
13 VICTORIA STREET
ABERDEEN
AB10 1XB
Country Of Origin SCOTLAND

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
Mr Jamie-Lee Taylor Nationality: British Dates: Wednesday, May 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Fraser Taylor Nationality: British Dates: Wednesday, May 25, 2022 - Friday, January 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Stronachs Nominees Limited Albyn Place, AB10 1YL Dates: Friday, April 1, 2022 - Wednesday, May 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (103 days left)
Latest accounts 30 April 2023
Next confirmation statement due 29 April 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ADVENTURE CALLS LIMITED.

Previous Names

Name Change Date
ADVENTURE CALLS LIMITED 01 Apr 2022
SLLP 359 LIMITED 24 May 2022