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The Extraordinary Adventure Club Ltd

The Extraordinary Adventure Club Ltd is a liquidation company incorporated on 27 April 2012 with the registered office located in Edinburgh, City of Edinburgh. The Extraordinary Adventure Club Ltd was registered 13 years ago.
Status
Liquidation
Company No
SC422945
Private limited company
Scottish Company
Age
13 years
Incorporated 27 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 39 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 October 2024
Was due on 29 July 2025 (1 month ago)
Contact
Address
8 Walker Street
Edinburgh
EH3 7LA
Address changed on 3 Sep 2025 (3 days ago)
Previous address was Maleth Swordale Road Evanton Dingwall IV16 9UZ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • None • British • Lives in UK • Born in Oct 1972
Director • None • British • Lives in Scotland • Born in Dec 1968
Mr Calum Peter Morrison
PSC • British • Lives in UK • Born in Dec 1968
Mrs Isla Jane Morrison
PSC • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Craven House Capital Plc
Calum Peter Morrison is a mutual person.
Active
The Singular Nomad Limited
Calum Peter Morrison is a mutual person.
Active
Extraordinary Adventure Club Holdings Limited
Calum Peter Morrison and Isla Jane Morrison are mutual people.
Dissolved
The Singular Nomad Limited
Calum Peter Morrison is a mutual person.
Dissolved
Eac R3 Limited
Calum Peter Morrison is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£115.06K
Increased by £113.16K (+5949%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£201.73K
Increased by £52.86K (+36%)
Total Liabilities
-£197.53K
Increased by £48.94K (+33%)
Net Assets
£4.2K
Increased by £3.92K (+1421%)
Debt Ratio (%)
98%
Decreased by 1.9% (-2%)
Latest Activity
Registered Address Changed
3 Days Ago on 3 Sep 2025
Registered Address Changed
16 Days Ago on 21 Aug 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Accounting Period Extended
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Registered Address Changed
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 6 Feb 2023
Confirmation Submitted
3 Years Ago on 5 May 2022
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Documents
Resolutions
Submitted on 3 Sep 2025
Registered office address changed from Maleth Swordale Road Evanton Dingwall IV16 9UZ Scotland to 8 Walker Street Edinburgh EH3 7LA on 3 September 2025
Submitted on 3 Sep 2025
Registered office address changed from Wardend House Wardend House Forres Morayshire IV36 2SH United Kingdom to Maleth Swordale Road Evanton Dingwall IV16 9UZ on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 30 Apr 2025
Previous accounting period extended from 29 April 2024 to 29 October 2024
Submitted on 29 Jan 2025
Registered office address changed from Horizon Scotland the Apex Forres Enterprise Park Forres Morayshire IV36 2AB to Wardend House Wardend House Forres Morayshire IV36 2SH on 2 May 2024
Submitted on 2 May 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 2 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Apr 2024
Confirmation statement made on 27 April 2023 with no updates
Submitted on 27 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 6 Feb 2023
Repayment History
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