HIDEAWAY LODGES LIMITED

HIDEAWAY LODGES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHIDEAWAY LODGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC217849
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIDEAWAY LODGES LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is HIDEAWAY LODGES LIMITED located?

    Registered Office Address
    C/O Barclay & Co Ca
    Mill Road Industrial Estate
    EH49 7SF Linlithgow
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIDEAWAY LODGES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HIDEAWAY LODGES LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for HIDEAWAY LODGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    1 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    5 pagesCS01

    Termination of appointment of Francise Fisher as a director on Mar 17, 2017

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2016

    1 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Mar 31, 2015

    1 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Apr 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Who are the officers of HIDEAWAY LODGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCLAY, Grant Samuel Anderson
    57 Lovells Glen
    EH49 7TD Linlithgow
    West Lothian
    Secretary
    57 Lovells Glen
    EH49 7TD Linlithgow
    West Lothian
    British1080790003
    FISHER, William Reynolds
    Todsmill Cottage
    Birkhill
    EH49 3RJ Linlithgow
    West Lothian
    Director
    Todsmill Cottage
    Birkhill
    EH49 3RJ Linlithgow
    West Lothian
    United KingdomBritishManager49102980001
    FISHER, William Reynolds
    Todsmill Cottage
    Birkhill
    EH49 3RJ Linlithgow
    West Lothian
    Secretary
    Todsmill Cottage
    Birkhill
    EH49 3RJ Linlithgow
    West Lothian
    BritishManager49102980001
    WWW.FIRSTREGISTRARS.CO.UK LIMITED
    Afm House
    6 Crofthead Road
    KA9 1HW Prestwick
    Ayrshire
    Secretary
    Afm House
    6 Crofthead Road
    KA9 1HW Prestwick
    Ayrshire
    95483470001
    FISHER, Francise
    Todsmill Cottages
    EH49 7RJ Linlithgow
    West Lothian
    Director
    Todsmill Cottages
    EH49 7RJ Linlithgow
    West Lothian
    United KingdomBritishManager66532870001

    Who are the persons with significant control of HIDEAWAY LODGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Reynolds Fisher
    C/O Barclay & Co Ca
    Mill Road Industrial Estate
    EH49 7SF Linlithgow
    West Lothian
    Apr 06, 2016
    C/O Barclay & Co Ca
    Mill Road Industrial Estate
    EH49 7SF Linlithgow
    West Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0