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Company Information for

FJORD ADVENTURES LIMITED

7 DUNCAN STREET, EDINBURGH, EH9 1SZ,
Company Registration Number
SC391960
Private Limited Company
Active

Company Overview

About Fjord Adventures Ltd
FJORD ADVENTURES LIMITED was founded on 2011-01-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Fjord Adventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FJORD ADVENTURES LIMITED
 
Legal Registered Office
7 DUNCAN STREET
EDINBURGH
EH9 1SZ
Other companies in EH3
 
Previous Names
POINTS NORTH CHARTERS LIMITED04/09/2018
LISTER SQUARE (NO.28) LIMITED04/03/2011
Filing Information
Company Number SC391960
Company ID Number SC391960
Date formed 2011-01-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 10:15:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FJORD ADVENTURES LIMITED
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Company Officers of FJORD ADVENTURES LIMITED

Current Directors
Officer Role Date Appointed
MORTON FRASER SECRETARIES LIMITED
 Company Secretary 2015-02-09
DAVID LOGAN STEWART
 Director 2014-07-08
SVEN STEWART
 Director 2011-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTY MCKERROW
 Company Secretary 2011-03-29 2015-02-09
ROBERT BARRY BARLOW
 Director 2011-03-29 2013-01-03
MORTON FRASER SECRETARIES LIMITED
 Company Secretary 2011-01-21 2011-03-29
AUSTIN FLYNN
 Director 2011-01-21 2011-03-29
MORTON FRASER DIRECTORS LIMITED
 Director 2011-01-21 2011-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORTON FRASER SECRETARIES LIMITED IMMUNOVA THERAPEUTICS LIMITED Company Secretary 2016-11-01 CURRENT 2016-09-21 Active
MORTON FRASER SECRETARIES LIMITED CRUCIBLE ST ANDREWS LIMITED Company Secretary 2015-03-23 CURRENT 2011-10-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2024-01-26CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-01-27CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2022-11-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARD BAILEY
2022-05-25SH0122/02/22 STATEMENT OF CAPITAL GBP 2105
2022-05-18TM01APPOINTMENT TERMINATED, DIRECTOR SVEN STEWART
2022-05-05AP01DIRECTOR APPOINTED CHARLES HILARY ELLIOTT ZIAR
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM 21 Young Street Edinburgh EH2 4HU Scotland
2022-02-02CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-10DISS40Compulsory strike-off action has been discontinued
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2020-09-07AP01DIRECTOR APPOINTED MR CRISPIN BERESFORD MANSON
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARD BAILEY
2020-06-26SH0101/04/20 STATEMENT OF CAPITAL GBP 1800
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2020-01-24PSC04Change of details for Sven Stewart as a person with significant control on 2019-03-14
2019-12-19SH0114/03/19 STATEMENT OF CAPITAL GBP 1000
2019-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM 7 Duncan Street Edinburgh EH9 1SZ Scotland
2019-02-08SH0122/01/19 STATEMENT OF CAPITAL GBP 910
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-18PSC04Change of details for Sven Stewart as a person with significant control on 2018-09-05
2018-09-05SH0105/09/18 STATEMENT OF CAPITAL GBP 710
2018-09-04RES15CHANGE OF COMPANY NAME 04/09/18
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM Blackwood House Union Grove Lane Aberdeen AB10 6XU
2018-09-04SH0101/09/18 STATEMENT OF CAPITAL GBP 610
2018-09-04AP04Appointment of Hampden Legal Plc as company secretary on 2018-09-01
2018-09-04TM02Termination of appointment of Morton Fraser Secretaries Limited on 2018-09-01
2018-09-04AP01DIRECTOR APPOINTED MR MATTHEW RICHARD BAILEY
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOGAN STEWART
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0121/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0121/01/15 ANNUAL RETURN FULL LIST
2015-03-09AP04CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED
2015-03-09TM02APPOINTMENT TERMINATED, SECRETARY KIRSTY MCKERROW
2014-11-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-30AA01PREVSHO FROM 31/01/2014 TO 31/12/2013
2014-08-20AP01DIRECTOR APPOINTED DAVID LOGAN STEWART
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 88 NETHERBY ROAD EDINBURGH EH5 3LS
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10AR0121/01/14 FULL LIST
2013-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BARLOW
2013-04-18ANNOTATIONOther
2013-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3919600001
2013-02-04AR0121/01/13 FULL LIST
2012-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-11AR0121/01/12 FULL LIST
2012-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SVEN STEWART / 09/02/2012
2012-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / KIRSTY MCKERROW / 10/02/2012
2012-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2012 FROM FAILTE MAIN STREET TOBERMORY ISLE OF MULL PA75 6NU
2011-05-13SH0129/03/11 STATEMENT OF CAPITAL GBP 2
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH MIDLOTHIAN EH3 9GL
2011-04-04AP03SECRETARY APPOINTED KIRSTY MCKERROW
2011-04-04TM02APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED
2011-04-04AP01DIRECTOR APPOINTED ROBERT BARLOW
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR AUSTIN FLYNN
2011-04-04AP01DIRECTOR APPOINTED SVEN STEWART
2011-03-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-04CERTNMCOMPANY NAME CHANGED LISTER SQUARE (NO.28) LIMITED CERTIFICATE ISSUED ON 04/03/11
2011-03-04RES15CHANGE OF NAME 03/03/2011
2011-01-26RES01ADOPT ARTICLES 24/01/2011
2011-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities




Licences & Regulatory approval
We could not find any licences issued to FJORD ADVENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FJORD ADVENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-18 Outstanding INNOVASJON NORGE, ACTING THROUGH ITS OFFICE AT MORE OG ROMSDAL, FYLKESHUSET, 6404 MOLDE, NORWAY
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FJORD ADVENTURES LIMITED

Intangible Assets
Patents
We have not found any records of FJORD ADVENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FJORD ADVENTURES LIMITED
Trademarks
We have not found any records of FJORD ADVENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FJORD ADVENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96040 - Physical well-being activities) as FJORD ADVENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FJORD ADVENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FJORD ADVENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FJORD ADVENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EH9 1SZ