Fjord Adventures Limited

General information

Name:

Fjord Adventures Ltd

Office Address:

7 Duncan Street EH9 1SZ Edinburgh

Number: SC391960

Incorporation date: 2011-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 marks the beginning of Fjord Adventures Limited, a firm located at 7 Duncan Street, in Edinburgh. This means it's been thirteen years Fjord Adventures has prospered on the local market, as it was established on 2011/01/21. The firm Companies House Registration Number is SC391960 and the zip code is EH9 1SZ. The firm has operated under three different names. The first registered name, Lister Square (no.28), was switched on 2011/03/04 to Points North Charters. The current name is in use since 2018, is Fjord Adventures Limited. This enterprise's declared SIC number is 96040 which means Physical well-being activities. The firm's latest accounts describe the period up to 2021-12-31 and the latest confirmation statement was released on 2023-01-21.

With regards to this specific business, all of director's duties have so far been done by Crispin M. who was arranged to perform management duties four years ago. For almost one year Matthew B., had been managing this business up until the resignation two years ago. In addition a different director, including Matthew R. quit in April 2023. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

  • Previous company's names
  • Fjord Adventures Limited 2018-09-04
  • Points North Charters Limited 2011-03-04
  • Lister Square (no.28) Limited 2011-01-21

Financial data based on annual reports

Company staff

Crispin M.

Role: Director

Appointed: 01 September 2020

Latest update: 9 February 2024

Role: Corporate Secretary

Appointed: 01 September 2018

Address: Great Hampden, Great Missenden, HP16 9RD, England

Latest update: 9 February 2024

People with significant control

Sven S. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sven S.
Notified on 21 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 2nd, May 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96040 : Physical well-being activities
13
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