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FJORD ADVENTURES LIMITED - 21 Young Street, Edinburgh, EH2 4HU, Scotland, United Kingdom
Company Information
- Company registration number
- SC391960
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Young Street
- Edinburgh
- EH2 4HU
- Scotland 21 Young Street, Edinburgh, EH2 4HU, Scotland UK
Management
- Managing Directors
- MANSON, Crispin Beresford
- STEWART, Sven
- Company secretaries
- HAMPDEN LEGAL PLC
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-21
- Age Of Company 2011-01-21 13 years
- SIC/NACE
- 96040
Ownership
- Beneficial Owners
- Sven Stewart
- Sven Stewart
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- POINTS NORTH CHARTERS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-02-04
- Last Date: 2021-01-21
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FJORD ADVENTURES LIMITED Company Description
- FJORD ADVENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no SC391960. Its current trading status is "live". It was registered 2011-01-21. It was previously called POINTS NORTH CHARTERS LIMITED. It has declared SIC or NACE codes as "96040". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 21 Young Street .
Get FJORD ADVENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fjord Adventures Limited - 21 Young Street, Edinburgh, EH2 4HU, Scotland, United Kingdom
- 2011-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolved-compulsory-strike-off-suspended (2021-12-09) - DISS16(SOAS)
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confirmation-statement-with-updates (2021-02-02) - CS01
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accounts-with-accounts-type-micro-entity (2021-03-11) - AA
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gazette-notice-compulsory (2021-11-30) - GAZ1
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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capital-allotment-shares (2020-06-26) - SH01
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confirmation-statement-with-updates (2020-01-24) - CS01
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change-to-a-person-with-significant-control (2020-01-24) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-11-08) - AA
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capital-allotment-shares (2019-12-19) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-16) - AD01
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capital-allotment-shares (2019-02-08) - SH01
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confirmation-statement-with-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-09-04) - TM02
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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change-to-a-person-with-significant-control (2018-09-18) - PSC04
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appoint-corporate-secretary-company-with-name-date (2018-09-04) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
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capital-allotment-shares (2018-09-04) - SH01
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accounts-with-accounts-type-micro-entity (2018-09-26) - AA
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resolution (2018-09-04) - RESOLUTIONS
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capital-allotment-shares (2018-09-05) - SH01
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-31) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-08) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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termination-secretary-company-with-name-termination-date (2015-03-09) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-03-09) - AP04
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-26) - AA
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change-account-reference-date-company-previous-shortened (2014-09-30) - AA01
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-19) - TM01
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accounts-with-accounts-type-dormant (2013-10-15) - AA
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mortgage-create-with-deed-with-charge-number (2013-04-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-05) - AD01
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change-person-secretary-company-with-change-date (2012-02-11) - CH03
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change-person-director-company-with-change-date (2012-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-11) - AR01
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accounts-with-accounts-type-dormant (2012-10-19) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-04) - TM01
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appoint-person-director-company-with-name (2011-04-04) - AP01
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incorporation-company (2011-01-21) - NEWINC
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resolution (2011-03-04) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-04-04) - AP03
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change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01
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capital-allotment-shares (2011-05-13) - SH01
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resolution (2011-01-26) - RESOLUTIONS
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termination-secretary-company-with-name (2011-04-04) - TM02
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certificate-change-of-name-company (2011-03-04) - CERTNM