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SCOTLAND YARD ADVENTURE CENTRE

Company number SC101671

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2020 AA Accounts for a small company made up to 30 June 2020
13 Nov 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 June 2020
14 Oct 2020 TM01 Termination of appointment of Leigh Jane Mcarthur as a director on 1 October 2020
16 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
11 Feb 2020 AP01 Appointment of Mrs Hazel Jane Mcintyre as a director on 28 January 2020
11 Feb 2020 TM01 Termination of appointment of Richard Andrew Mathison as a director on 28 January 2020
11 Feb 2020 TM01 Termination of appointment of Jane Elizabeth Green as a director on 28 January 2020
11 Feb 2020 TM01 Termination of appointment of Paul Stevenson Thompson as a director on 28 January 2020
03 Dec 2019 AP01 Appointment of Mr Ross Paterson as a director on 29 October 2019
19 Sep 2019 AA Accounts for a small company made up to 31 March 2019
17 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
11 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2019 AP01 Appointment of Mrs Caroline Scott as a director on 29 January 2019
27 Feb 2019 AP01 Appointment of Mrs Amanda Dawn Collins as a director on 14 February 2019
27 Feb 2019 AP01 Appointment of Mr Peter Trygve Tyson as a director on 14 February 2019
27 Feb 2019 AP01 Appointment of Mr Ian Harris as a director on 14 February 2019
27 Feb 2019 AP01 Appointment of Miss Leigh Jane Mcarthur as a director on 13 February 2019
25 Feb 2019 AP01 Appointment of Mr Neil John Granger as a director on 11 February 2019
15 Feb 2019 CC04 Statement of company's objects
13 Feb 2019 TM01 Termination of appointment of Alan David James Dickson as a director on 29 January 2019
08 Oct 2018 AA Accounts for a small company made up to 31 March 2018
24 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
24 Sep 2018 TM01 Termination of appointment of Michelle Mary Hegarty as a director on 15 September 2018
24 Sep 2018 TM01 Termination of appointment of Marie Elizabeth Hernandez as a director on 15 September 2018
05 Oct 2017 AA Accounts for a small company made up to 31 March 2017