MY ADVENTURE (EDINBURGH) LIMITED

Active - Accounts Filed

General Information

NAME
MY ADVENTURE (EDINBURGH) LIMITED

COMPANY NUMBER
SC390271

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
93199 - Other sports activities

INCORPORATION DATE
13/12/2010 (13 years and 11 months old)

WEBSITE
http://myadventure.org.uk

CONFIRMATION STATEMENT MADE UP TO
13/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 1 ELIN INDUSTRIAL ESTATE, EDGEFIELD ROAD
LOANHEAD
EH20 9QX

Telephone: 01316293065
TPS: No

TRADING ADDRESSES

Unit 1
Eldin Industrial Estate
Edgefield Road
LOANHEAD
EH20 9QX

Telephone: 6293065

Credit Risk Overview

Want to learn more about MY ADVENTURE (EDINBURGH) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£43k

35.36%

TOTAL LIABILITIES

£85.5k

45.35%

NET ASSETS

£43k

35.36%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/05/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 08/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MY ADVENTURE (EDINBURGH) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MY ADVENTURE (EDINBURGH) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MY ADVENTURE (EDINBURGH) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£43k

35.36%

TOTAL LIABILITIES

£85.5k

45.35%

NET ASSETS

£43k

35.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STAFFORDSHIRE RADFORD (PROPERTY & INVESTMENTS) LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ross Austin Brinson 18/03/2020 - Present (4 years and 8 months) Born in Sep 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Peter Airlie 01/07/2021 - Present (3 years and 4 months) Born in Oct 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Peter Johnson 13/12/2010 - 21/11/2013 (2 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Mark David Bitel 13/12/2010 - Present (13 years and 11 months) Born in Oct 1961	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 5	View Report
Julie Crawford 13/12/2010 - 14/11/2013 (2 years and 11 months) Born in Aug 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INTREPIDUS OUTDOORS LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/05/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 08/06/2023	Event: New Accounts filed
Date: 20/12/2022	Event: New Confirmation Statement filed
Date: 26/05/2022	Event: New Accounts filed
Date: 26/05/2022	Event: New Confirmation Statement filed
Date: 27/05/2021	Event: New Accounts filed
Date: 15/03/2021	Event: Change in Reg. Office
Date: 29/12/2020	Event: New Confirmation Statement filed
Date: 07/12/2020	Event: New Accounts filed
Date: 02/10/2020	Event: New Accounts filed
Date: 23/03/2020	Event: New Board Member Ross Austin Brinson (924201750) Appointed
Date: 23/03/2020	Event: Change in Reg. Office
Date: 23/03/2020	Event: Charles Cornelius Sweeny (919526891) has left the board
Date: 23/03/2020	Event: Jenindar Kaur Gill-Graham (925145930) has left the board
Date: 23/03/2020	Event: Julia Anne Hodgson (918295575) has left the board
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 25/12/2019	Event: New Accounts filed
Date: 19/12/2019	Event: New Board Member Charles Cornelius Sweeny (919526891) Appointed
Date: 30/12/2018	Event: New Accounts filed
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 25/10/2018	Event: Rebecca Genovese (923834194) has left the board
Date: 17/10/2018	Event: New Board Member Jenindar Kaur Gill-Graham (925145930) Appointed
Date: 11/07/2018	Event: Bethany Jane Christie (923834111) has left the board
Date: 02/01/2018	Event: New Accounts filed
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 28/09/2017	Event: Kirsty MacKenzie (917014505) has left the board
Date: 28/09/2017	Event: Graeme James McBirnie (918306868) has left the board
Date: 28/09/2017	Event: Hazel McDonald (918296488) has left the board
Date: 28/09/2017	Event: New Board Member Rebecca Genovese (923834194) Appointed
Date: 28/09/2017	Event: New Board Member Bethany Jane Christie (923834111) Appointed
Date: 09/03/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 14/01/2016	Event: New Annual Return filed
Date: 12/01/2016	Event: New Accounts filed
Date: 25/08/2015	Event: Allan David Farmer (915631479) has left the board
Date: 24/08/2015	Event: New Accounts filed
Date: 19/12/2014	Event: New Annual Return filed
Date: 18/12/2014	Event: Anthony John Linforth (915631483) has left the board
Date: 18/12/2014	Event: Desmond William Rubens (915036579) has left the board
Date: 23/01/2014	Event: New Annual Return filed
Date: 16/12/2013	Event: New Accounts filed
Date: 02/12/2013	Event: Mark David Bitel (911833460) has left the board
Date: 02/12/2013	Event: Peter Johnson (915631478) has left the board
Date: 02/12/2013	Event: New Board Member Graeme James McBirnie (918306868) Appointed
Date: 02/12/2013	Event: New Board Member Kirsty MacKenzie (917014505) Appointed
Date: 20/11/2013	Event: New Board Member Hazel McDonald (918296488) Appointed
Date: 20/11/2013	Event: New Board Member Julia Anne Hodgson (918295575) Appointed
Date: 18/11/2013	Event: Julie Crawford (915036515) has left the board
Date: 10/01/2013	Event: New Annual Return filed

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MY ADVENTURE (EDINBURGH) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£43k

£85.5k

£43k

People Overview

2

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£43k

£85.5k

£43k

Accounts

People Overview

2

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™