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Company Information for

ADVENTURE CONCEPTS LIMITED

4TH FLOOR, 115 GEORGE STREET, 115 GEORGE STREET, EDINBURGH, EH2 4JN,
Company Registration Number
SC234214
Private Limited Company
Active

Company Overview

About Adventure Concepts Ltd
ADVENTURE CONCEPTS LIMITED was founded on 2002-07-17 and has its registered office in 115 George Street. The organisation's status is listed as "Active". Adventure Concepts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADVENTURE CONCEPTS LIMITED
 
Legal Registered Office
4TH FLOOR
115 GEORGE STREET
115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in EH2
 
Filing Information
Company Number SC234214
Company ID Number SC234214
Date formed 2002-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-17
Return next due 2018-07-31
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB188147180  
Last Datalog update: 2018-03-29 22:28:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENTURE CONCEPTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON BUSINESS SERVICES LIMITED   VORLICH LIMITED

Company Officers of ADVENTURE CONCEPTS LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN GEORGE MCCALLUM
Director 2002-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LINTON LAWRIE
Company Secretary 2007-09-01 2011-07-18
SASKIA ANLEY-MCCALLUM
Company Secretary 2004-12-08 2007-07-01
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Company Secretary 2004-05-18 2004-12-08
CRAWFURD MAITLAND ALEXANDER HILL
Director 2002-11-14 2004-07-01
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Nominated Secretary 2002-07-17 2004-04-30
DAVIDSON CHALMERS (NOMINEES) LIMITED
Nominated Director 2002-07-17 2002-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN GEORGE MCCALLUM MARINA WALLS C.I.C. Director 2015-08-28 CURRENT 2015-08-28 Dissolved 2017-11-07
DUNCAN GEORGE MCCALLUM RAVENS ROCK LIMITED Director 2015-06-24 CURRENT 2015-06-24 Dissolved 2017-08-15
DUNCAN GEORGE MCCALLUM URBAN AIRPARKS LTD Director 2014-09-26 CURRENT 2014-09-26 Dissolved 2016-03-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-04-13AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-04-07AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-22AR0117/07/15 FULL LIST
2015-04-14AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-07AR0117/07/14 FULL LIST
2014-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEORGE MCCALLUM / 06/03/2014
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN SCOTLAND
2013-12-03AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 24 GREAT KING STREET 24 GREAT KING STREET EDINBURGH EH3 6QN SCOTLAND
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 21 OSWALD COURT EDINBURGH MIDLOTHIAN EH9 2HY SCOTLAND
2013-07-17AR0117/07/13 FULL LIST
2013-04-13AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-17AR0117/07/12 FULL LIST
2012-04-11AA31/07/11 TOTAL EXEMPTION SMALL
2012-04-04TM02APPOINTMENT TERMINATED, SECRETARY JOHN LAWRIE
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 23 BUCKINGHAM TERRACE EDINBURGH EH4 3AE SCOTLAND
2011-08-08AR0117/07/11 FULL LIST
2011-04-29AA31/07/10 TOTAL EXEMPTION SMALL
2011-04-01AR0117/07/10 FULL LIST
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEORGE MCCALLUM / 07/07/2010
2010-09-28AR0117/07/09 FULL LIST
2010-03-18AA31/07/09 TOTAL EXEMPTION SMALL
2008-11-07AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 23 BUCKINGHAM TERRACE EH4 3AE EDINBURGH EH43AE SCOTLAND
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 21 OSWALD COURT EDINBURGH EH9 2HY
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-27288aNEW SECRETARY APPOINTED
2007-09-03363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-09-03288bSECRETARY RESIGNED
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-10288cSECRETARY'S PARTICULARS CHANGED
2006-07-18363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-28363aRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-02-09287REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 16 HILL STREET EDINBURGH MIDLOTHIAN EH2 3LD
2005-02-09288bSECRETARY RESIGNED
2005-02-09RES13CHANGE SECRETARY & R/O 05/02/05
2005-02-09288aNEW SECRETARY APPOINTED
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-06288bDIRECTOR RESIGNED
2004-08-06363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-06363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-07-06288aNEW SECRETARY APPOINTED
2004-07-06288bSECRETARY RESIGNED
2004-07-06287REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 12 HOPE STREET EDINBURGH MIDLOTHIAN EH2 4DB
2003-07-28363aRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-07-28288cDIRECTOR'S PARTICULARS CHANGED
2002-11-15288aNEW DIRECTOR APPOINTED
2002-11-15288bDIRECTOR RESIGNED
2002-11-15288aNEW DIRECTOR APPOINTED
2002-11-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-11-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-1588(2)RAD 14/11/02--------- £ SI 824@1=824 £ IC 176/1000
2002-11-1588(2)RAD 14/11/02--------- £ SI 175@1=175 £ IC 1/176
2002-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to ADVENTURE CONCEPTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVENTURE CONCEPTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVENTURE CONCEPTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 17,096
Creditors Due Within One Year 2012-07-31 £ 34,429
Creditors Due Within One Year 2012-07-31 £ 34,429
Creditors Due Within One Year 2011-07-31 £ 12,263

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVENTURE CONCEPTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2011-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 9,170
Cash Bank In Hand 2012-07-31 £ 34,268
Cash Bank In Hand 2012-07-31 £ 34,268
Cash Bank In Hand 2011-07-31 £ 10,748
Tangible Fixed Assets 2011-07-31 £ 1,445

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVENTURE CONCEPTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVENTURE CONCEPTS LIMITED
Trademarks
We have not found any records of ADVENTURE CONCEPTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENTURE CONCEPTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as ADVENTURE CONCEPTS LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
RARE BLUE MEDIA LIMITED £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
Outgoings
Business Rates/Property Tax
No properties were found where ADVENTURE CONCEPTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVENTURE CONCEPTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVENTURE CONCEPTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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