Company Information for EQUAL ADVENTURE
The Old Dairy Woodlands Industrial Estate, Woodlands Terrace, Grantown-On-Spey, MORAYSHIRE, PH26 3NA,
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Company Registration Number
SC340267
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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EQUAL ADVENTURE | |
Legal Registered Office | |
The Old Dairy Woodlands Industrial Estate Woodlands Terrace Grantown-On-Spey MORAYSHIRE PH26 3NA Other companies in PH26 | |
Company Number | SC340267 | |
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Company ID Number | SC340267 | |
Date formed | 2008-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-27 | |
Return next due | 2025-04-10 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-09 09:42:36 |
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Registered address | Last known status | Formation date | ||
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EQUAL ADVENTURE DEVELOPMENTS LIMITED | THE OLD DAIRY WOODLANDS INDUSTRIAL ESTATE WOODLANDS TERRACE GRANTOWN-ON-SPEY MORAYSHIRE PH26 3NA | Active | Company formed on the 2002-07-18 |
Officer | Role | Date Appointed |
---|---|---|
JEREMY SURESH PAUL |
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NEIL EDWARD EBBERSON |
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JOSEPH GIBSON |
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JEREMY SURESH PAUL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STEWART BELFORD |
Director | ||
INNES & MACKAY (SECRETARIES) LIMITED |
Company Secretary | ||
INNES & MACKAY (TRUSTEES) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AURORA FORTY4 LTD | Director | 2013-11-06 | CURRENT | 2013-11-06 | Dissolved 2017-05-02 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR LUCY WILSON | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Lucy Wilson on 2022-03-31 | |
PSC07 | CESSATION OF LUCY WILSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
PSC07 | CESSATION OF NEIL EBBERSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SPENCER LINDSEY HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD EBBERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY WILSON | |
AP01 | DIRECTOR APPOINTED MR KIERON CONLAN | |
AP03 | Appointment of Ms Lucy Wilson as company secretary on 2019-07-01 | |
PSC07 | CESSATION OF JOSEPH GIBSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GIBSON | |
TM02 | Termination of appointment of Jeremy Suresh Paul on 2019-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2015 FROM SOAPSTONE SUDIOS FINLARIG ROAD DULNAIN BRIDGE MORAY PH26 3NU | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2015 FROM THE OLD DAIRY WOODLANDS INDUSTRIAL ESTATE WOODLANDS TERRACE GRANTOWN-ON-SPEY MORAYSHIRE PH26 3NA SCOTLAND | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELFORD | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/03/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Jeremy Suresh Paul as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY INNES & MACKAY (SECRETARIES) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/11 FROM , C/O Innes & Mackay, Kintail House Beechwood Business Park, Inverness, IV2 3BW | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SURESH PAUL / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EBBERSON / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART BELFORD / 06/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INNES & MACKAY (SECRETARIES) LIMITED / 06/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR JOSEPH GIBSON | |
363a | ANNUAL RETURN MADE UP TO 27/03/09 | |
288a | DIRECTOR APPOINTED MR JEREMY SURESH PAUL | |
288a | DIRECTOR APPOINTED MR NEIL EBBERSON | |
288a | DIRECTOR APPOINTED MR JOHN STEWART BELFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR INNES & MACKAY (TRUSTEES) LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.58 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
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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 EQUAL ADVENTURE
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hampshire County Council | |
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Sports Equipment - purchases |
Hampshire County Council | |
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Sports Equipment - purchases |
Hampshire County Council | |
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Sports Equipment - purchases |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |