Adv. (delamere) Ltd. Head office in East Linton. Check Director.

Adv. (delamere) Ltd, East Linton

Adv. (Delamere) Ltd is a private limited company. Previously, it was called Adventure H2O (Two) Limited (it was changed on 2019-06-11). Located at 39 High Street, East Linton EH40 3AA, the above-mentioned 5 years old business was incorporated on 2018-12-27 and is officially classified as "other sports activities" (Standard Industrial Classification: 93199).
2 directors can be found in this business: Callum M. (appointed on 21 June 2019), Alexander G. (appointed on 27 December 2018).

About
Name: Adv. (delamere) Ltd
Number: SC616977
Incorporation date: 2018-12-27
End of financial year: 28 February


Address:	39 High Street East Linton EH40 3AA
SIC code:	93199 - Other sports activities

Company staff

People with significant control

Adv. Holdings Limited

27 December 2018

Legal authority	Scots
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Sc568155
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sandy N.

14 March 2019 - 15 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	6,999	64,089	51,659	164,741
Total Assets Less Current Liabilities	-26,097	-102,438	55,721	224,333

The deadline for Adv. (Delamere) Ltd confirmation statement filing is 2024-01-09. The latest one was sent on 2022-12-26. The target date for a subsequent accounts filing is 30 November 2024. Most recent accounts filing was sent for the time period up to 28 February 2023.

2 persons of significant control are indexed in the official register, namely: Adv. Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. Sandy N. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2024-04-04 filed on: 5th, April 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-04-04 filed on: 5th, April 2024 \| officers	Free Download (2 pages)
CH01	On 2024-02-23 director's details were changed filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
CERTNM	Company name changed adv. (Delamere) LTDcertificate issued on 22/02/24 filed on: 22nd, February 2024 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-12-26 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 30th, June 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-12-26 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 27th, June 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-12-26 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-10-13 filed on: 25th, October 2021 \| officers	Free Download (1 page)
AD01	New registered office address 39 High Street East Linton East Lothian EH40 3AA. Change occurred on 2021-10-07. Company's previous address: 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom. filed on: 7th, October 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 13th, August 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-12-26 filed on: 6th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-02-29 filed on: 26th, June 2020 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control 2019-03-15 filed on: 7th, January 2020 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control 2019-03-23 filed on: 7th, January 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-12-26 filed on: 7th, January 2020 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2019-06-21 filed on: 21st, June 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-06-21 filed on: 21st, June 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-06-11 filed on: 11th, June 2019 \| resolution	Free Download (3 pages)
AA01	Current accounting period extended from 2019-12-31 to 2020-02-28 filed on: 17th, April 2019 \| accounts	Free Download (1 page)
PSC01	Notification of a person with significant control 2019-03-14 filed on: 3rd, April 2019 \| persons with significant control	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, December 2018 \| incorporation	Free Download (23 pages)
SH01	Statement of Capital on 2018-12-27: 1.00 GBP capital

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