General information

Name:

Adv. (dundee) Limited

Office Address:

5 Atholl Crescent EH3 8EJ Edinburgh

Number: SC558606

Incorporation date: 2017-02-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 5 Atholl Crescent, Edinburgh EH3 8EJ Adv. (dundee) Ltd is a Private Limited Company with SC558606 registration number. The firm was created on February 24, 2017. It has been already two years since It's registered name is Adv. (dundee) Ltd, but till 2019 the name was Adventure H2o (dundee) and up to that point, until August 24, 2018 this firm was known under the name Adventure H2o. This means it has used three different company names. The firm's declared SIC number is 93199, that means Other sports activities. 2021-02-28 is the last time when account status updates were filed.

That limited company owes its accomplishments and permanent improvement to exactly four directors, who are Alexander G., Timothy W., James B. and Callum M., who have been in the firm since February 2017.

The companies with significant control over this firm are: Adv. Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Atholl Crescent, EH3 8EJ and was registered as a PSC under the reg no Sc568155.

  • Previous company's names
  • Adv. (dundee) Ltd 2019-03-22
  • Adventure H2o (dundee) Ltd 2018-08-24
  • Adventure H2o Ltd 2017-02-24

Financial data based on annual reports

Company staff

Alexander G.

Role: Director

Appointed: 24 February 2017

Latest update: 25 June 2021

Timothy W.

Role: Director

Appointed: 24 February 2017

Latest update: 25 June 2021

James B.

Role: Director

Appointed: 24 February 2017

Latest update: 25 June 2021

Callum M.

Role: Director

Appointed: 24 February 2017

Latest update: 25 June 2021

People with significant control

Adv. Holdings Ltd
Address: 5 Atholl Crescent, Edinburgh, EH3 8EJ, Scotland
Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc568155
Notified on 27 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sandy N.
Notified on 14 March 2019
Ceased on 15 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James B.
Notified on 27 June 2017
Ceased on 14 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy W.
Notified on 27 June 2017
Ceased on 14 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2022
Account last made up date 28 February 2021
Confirmation statement next due date 09 March 2022
Confirmation statement last made up date 23 February 2021
Annual Accounts
Start Date For Period Covered By Report 24 February 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 (AA)
filed on: 13th, August 2021
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 93199 : Other sports activities
4
Company Age

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