EQUAL ADVENTURE

Profile EQUAL ADVENTURE

Actual on 01.12.2021
Company name
EQUAL ADVENTURE
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Company number
SC340267
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Thursday, 27 March 2008
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.03.2022

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 27 March 2022 due by Sunday, 10 April 2022

Last statement dated Saturday, 27 March 2021

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
THE OLD DAIRY WOODLANDS INDUSTRIAL ESTATE, WOODLANDS TERRACE, MORAYSHIRE, GRANTOWN-ON-SPEY, PH26 3NA
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PSC and Officers EQUAL ADVENTURE

Officers

(as of 25.09.2020)

CONLAN, Kieron
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: The Old Dairy Woodlands Industrial Estate, Woodlands Terrace, Grantown-On-Spey, Morayshire, PH26 3NA
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: It Project Manager
Country of residence: Scotland
EBBERSON, Neil Edward
Status: Active
Appointed on: Tuesday, 10 June 2008
Correspondence address: Broomlands Dulnain Bridge, Grantown On Spey, Scotland, Inverness-Shire
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Raf Officer
Country of residence: United Kingdom
RAMSDEN, Christopher Stuart
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: The Old Dairy Woodlands Industrial Estate, Woodlands Terrace, Grantown-On-Spey, Morayshire, PH26 3NA
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Clinician
Country of residence: England
WILSON, Lucy
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: The Old Dairy Woodlands Industrial Estate, Woodlands Terrace, Grantown-On-Spey, Morayshire, PH26 3NA
Role: Secretary
WILSON, Lucy
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: The Old Dairy Woodlands Industrial Estate, Woodlands Terrace, Grantown-On-Spey, Morayshire, PH26 3NA
Nationality: British
Date of birth: April 1986
Role: Director
Occupation: Public Health Intelligence
Country of residence: England
GIBSON, Joseph, Dr
Status: Not active
Appointed on: Saturday, 07 November 2009
Resigned on: Monday, 01 July 2019
Correspondence address: Soapstone Studios Finlairg Road, Dulnain Bridge, Scotland, Moray, PH26 3NU
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Outdoor Activities Co-Ordinator
Country of residence: Scotland
PAUL, Jeremy Suresh
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Monday, 01 July 2019
Correspondence address: The Old Dairy Woodlands Industrial Estate, Woodlands Terrace, Grantown-On-Spey, Scotland, Morayshire, PH26 3NA
Role: Secretary
PAUL, Jeremy Suresh, Dr
Status: Not active
Appointed on: Tuesday, 10 June 2008
Resigned on: Monday, 01 July 2019
Correspondence address: Achaoruinn Finalrig Road, Dulnain Bridge, Scotland, Morayshire, PH26 3NU
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Designer
Country of residence: Scotland
BELFORD, John Stewart
Status: Not active
Appointed on: Tuesday, 10 June 2008
Resigned on: Saturday, 30 March 2013
Correspondence address: 25 Westfield Avenue, Westhill, Inverness, Scotland, Inverness-Shire, IV2 5AR
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Raf Officer
Country of residence: Scotland
INNES & MACKAY (SECRETARIES) LIMITED
Status: Not active
Appointed on: Thursday, 27 March 2008
Resigned on: Thursday, 31 March 2011
Correspondence address: Kintail House Beechwood Business Park, Inverness, Scotland, Highland, IV2 3BW
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC218266
INNES & MACKAY (TRUSTEES) LIMITED
Status: Not active
Appointed on: Thursday, 27 March 2008
Resigned on: Tuesday, 10 June 2008
Correspondence address: Kintail House Beechwood Business Park, Inverness, IV2 3BW
Role: Director
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Person with significant control

(as of 01.12.2021)

Mr Christopher Stuart Ramsden
Status: Active
Notified on: Monday, 01 July 2019
Correspondence address: The Old Dairy Grantown-On-Spey, Morayshire
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Mr Kieron Conlan
Status: Active
Notified on: Monday, 01 July 2019
Correspondence address: The Old Dairy Grantown-On-Spey, Morayshire
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control As Trust

Mr Neil Ebberson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Dairy Grantown-On-Spey, Morayshire
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Ms Lucy Wilson
Status: Active
Notified on: Monday, 01 July 2019
Correspondence address: The Old Dairy Grantown-On-Spey, Morayshire
Nationality: British
Date of birth: April 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Dr Jeremy Suresh Paul
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Dairy Grantown-On-Spey, Morayshire
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Dr Joseph Gibson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Dairy Grantown-On-Spey, Morayshire
Nationality: British
Date of birth: May 1973
Legal form: Individual Person With Significant Control
Country of residence: Norway
Nature of control:

Significant Influence Or Control

Mr Neil Ebberson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Dairy Grantown-On-Spey, Morayshire
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

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