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EXPERIENCE VOUCHER LIMITED

EXPERIENCE VOUCHER LIMITED

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

    • Overview

    Company NameEXPERIENCE VOUCHER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC676153
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EXPERIENCE VOUCHER LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is EXPERIENCE VOUCHER LIMITED located?

    Registered Office Address
    Experience Gift Scotland
    Walkinshaw Road
    PA4 9LP Renfrew
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPERIENCE VOUCHER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for EXPERIENCE VOUCHER LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for EXPERIENCE VOUCHER LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		4 pagesAA

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Micro company accounts made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 22, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Adam Philip Hayes as a director on Mar 10, 2022

    		1 pagesTM01

    Notification of Allan Falconer as a person with significant control on Mar 10, 2022

    		2 pagesPSC01

    Appointment of Mr Allan David Gordon Falconer as a director on Mar 10, 2022

    		2 pagesAP01

    Cessation of Adam Philip Hayes as a person with significant control on Mar 10, 2022

    		1 pagesPSC07

    Cessation of Victor Covey as a person with significant control on Mar 10, 2022

    		1 pagesPSC07

    Termination of appointment of Victor Covey as a director on Mar 10, 2022

    		1 pagesTM01

    Registered office address changed from , the Stables 38/1 Baileyfield Road, Edinburgh, EH15 1NA, Scotland to Experience Gift Scotland Walkinshaw Road Renfrew PA4 9LP on Mar 10, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2020

    Statement of capital on Oct 01, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EXPERIENCE VOUCHER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FALCONER, Allan David Gordon
    Walkinshaw Road
    PA4 9LP Renfrew
    Experience Gift Scotland
    Scotland
    		Director
    Walkinshaw Road
    PA4 9LP Renfrew
    Experience Gift Scotland
    Scotland
    		ScotlandBritish86538560001
    COVEY, Victor
    Baileyfield Road
    EH15 1NA Edinburgh
    The Stables 38/1
    Scotland
    		Director
    Baileyfield Road
    EH15 1NA Edinburgh
    The Stables 38/1
    Scotland
    		ScotlandBritish274821830001
    HAYES, Adam Philip
    Baileyfield Road
    EH15 1NA Edinburgh
    The Stables 38/1
    Scotland
    		Director
    Baileyfield Road
    EH15 1NA Edinburgh
    The Stables 38/1
    Scotland
    		ScotlandBritish274821820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXPERIENCE VOUCHER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan David Gordon Falconer
    Walkinshaw Road
    PA4 9LP Renfrew
    Experience Gift Scotland
    Scotland
    		Mar 10, 2022
    Walkinshaw Road
    PA4 9LP Renfrew
    Experience Gift Scotland
    Scotland
    		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.
    Mr Adam Philip Hayes
    Baileyfield Road
    EH15 1NA Edinburgh
    The Stables 38/1
    Scotland
    		Oct 01, 2020
    Baileyfield Road
    EH15 1NA Edinburgh
    The Stables 38/1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Victor Covey
    Baileyfield Road
    EH15 1NA Edinburgh
    The Stables 38/1
    Scotland
    		Oct 01, 2020
    Baileyfield Road
    EH15 1NA Edinburgh
    The Stables 38/1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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