Introduction
Watch Company
A
ADELANTE VENTURES LIMITED
ADELANTE VENTURES LIMITED is an active company incorporated on 10 May 2024 with the registered office located in Huntly. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ADELANTE VENTURES LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
SC810102
LTD Company
Age
1 Years
Incorporated 10 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 11 April 2026 (Just now)
Period: 10 May 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
Elaine Murray Accountancy Services, Office Depot Road Huntly, AB54 8JX,
Previous Addresses
March Pot Cairnie Huntly AB54 4TE Scotland
From: 29 August 2024To: 20 March 2026
272 Bath Street Glasgow G2 4JR Scotland
From: 10 May 2024To: 29 August 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MASSON, Lenka
ActiveMarquis Drive, HuntlyAB54 4SF
Born July 1982
Director
Appointed 10 May 2024
MASSON, Lenka
Marquis Drive, HuntlyAB54 4SF
Born July 1982
Director
10 May 2024
Active
MASSON, Stuart Peter
ActiveDepot Road, HuntlyAB54 8JX
Born July 1984
Director
Appointed 10 May 2024
MASSON, Stuart Peter
Depot Road, HuntlyAB54 8JX
Born July 1984
Director
10 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lenka Masson
ActiveMarquis Drive, HuntlyAB54 4SF
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 May 2024
Mrs Lenka Masson
Marquis Drive, HuntlyAB54 4SF
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 May 2024
Active
Mr Stuart Peter Masson
ActiveDepot Road, HuntlyAB54 8JX
Born July 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 May 2024
Mr Stuart Peter Masson
Depot Road, HuntlyAB54 8JX
Born July 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 May 2024
Active
Filing History
5
Description
Type
Date Filed
Document
20 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2026
29 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2024