FJORD ADVENTURES LIMITED
Active - Accounts Filed
General Information
NAME
FJORD ADVENTURES LIMITED
COMPANY NUMBER
SC391960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96040 -
Physical well-being activities
INCORPORATION DATE
21/01/2011
(13 years and 9 months old)
WEBSITE
www.fjordskiadventures.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/03/2011
04/09/2018
POINTS NORTH CHARTERS LIMITED
View all previous names
EDINBURGH
EH9 1SZ
Telephone: 01312100027
TPS: No
21 Young Street
Edinburgh
Midlothian
EH2 4HU
7 Duncan Street
EDINBURGH
EH9 1SZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 15/05/2023 | Charles Hilary Ziar (912331591) has left the board |
Credit Risk Overview
Want to learn more about FJORD ADVENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FJORD ADVENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FJORD ADVENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 835 Past: 687 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/03/2022 - Present (2 years and 7 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2011 - Present (13 years and 9 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 165 |
View Report |
|
MORTON FRASER DIRECTORS LIMITED 21/01/2011 - Present (13 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 352 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 15/05/2023 | Charles Hilary Ziar (912331591) has left the board |
| 12/05/2023 | Matthew Thomas Rondina (929549499) has left the board |
| 01/02/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 27/06/2022 | Matthew Richard Bailey (911958508) has left the board |
| 20/05/2022 | Sven Stewart (915906289) has left the board |
| 16/05/2022 | New Board Member Charles Hilary Ziar (912331591) Appointed |
| 09/05/2022 | New Board Member Charles Hilary Elliott Ziar (929549498) Appointed |
| 09/05/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Matthew Richard Bailey (911958508) Appointed |
| 09/05/2022 | New Board Member Matthew Thomas Rondina (929549499) Appointed |
| 05/02/2022 | New Accounts filed |
| 15/03/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 16/09/2020 | Crispin Beresford Manson (927389607) has left the board |
| 16/09/2020 | New Board Member Crispin Beresford Manson (919411416) Appointed |
| 09/09/2020 | Matthew Richard Bailey (911958508) has left the board |
| 09/09/2020 | New Board Member Crispin Beresford Manson (927389607) Appointed |
| 29/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 18/09/2019 | Change in Reg. Office |
| 07/02/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 21/09/2018 | HAMPDEN LEGAL PLC (925005272) has left the board |
| 21/09/2018 | New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
| 13/09/2018 | Matthew Richard Bailey (925005256) has left the board |
| 13/09/2018 | New Board Member Matthew Richard Bailey (911958508) Appointed |
| 06/09/2018 | MORTON FRASER SECRETARIES LIMITED (919565894) has left the board |
| 06/09/2018 | David Logan Stewart (919032586) has left the board |
| 06/09/2018 | New Company Secretary HAMPDEN LEGAL PLC (925005272) Appointed |
| 06/09/2018 | New Board Member Matthew Richard Bailey (925005256) Appointed |
| 06/09/2018 | Change in Reg. Office |
| 19/07/2018 | Change in Reg. Office |
| 03/03/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 11/02/2016 | New Annual Return filed |
| 11/02/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 12/03/2015 | New Annual Return filed |
| 11/03/2015 | Kirsty McKerrow (915906332) has left the board |
| 11/03/2015 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (919565894) Appointed |
| 04/12/2014 | New Accounts filed |
| 22/08/2014 | New Board Member David Logan Stewart (919032586) Appointed |
| 17/07/2014 | Change in Reg. Office |
| 13/02/2014 | New Annual Return filed |
| 21/10/2013 | New Accounts filed |
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