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SWEET LITTLE ESCAPE LTD

SWEET LITTLE ESCAPE LTD

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

    • Overview

    Company NameSWEET LITTLE ESCAPE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC739757
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SWEET LITTLE ESCAPE LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SWEET LITTLE ESCAPE LTD located?

    Registered Office Address
    Suite G1,
    16 Robertson Street
    G2 8DS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWEET LITTLE ESCAPE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SWEET LITTLE ESCAPE LTD?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for SWEET LITTLE ESCAPE LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 9000 Gower Street Glasgow G51 1PR Scotland to Suite G1, 16 Robertson Street Glasgow G2 8DS on Nov 06, 2025

    		1 pagesAD01

    Director's details changed for Mr John Gordon Ramage on Nov 06, 2025

    		2 pagesCH01

    Director's details changed for Mr David Henry Thomson on Nov 06, 2025

    		2 pagesCH01

    Change of details for Mr John Gordon Ramage as a person with significant control on Nov 06, 2025

    		2 pagesPSC04

    Confirmation statement made on Jul 28, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 28, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Esha Devidas Shetty as a director on Feb 19, 2024

    		1 pagesTM01

    Termination of appointment of Carl William Ramage as a director on Feb 19, 2024

    		1 pagesTM01

    Appointment of Mr David Henry Thomson as a director on Feb 19, 2024

    		2 pagesAP01

    Appointment of Mr John Gordon Ramage as a director on Feb 19, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 28, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jul 28, 2023

    • Capital: GBP 1,001
    		3 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 29, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 29, 2022

    Statement of capital on Jul 29, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SWEET LITTLE ESCAPE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMAGE, John Gordon
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		Director
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		ScotlandBritish77469580002
    THOMSON, David Henry
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		Director
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		ScotlandBritish237180300001
    RAMAGE, Carl William
    Gower Street
    G51 1PR Glasgow
    Unit 9000
    Scotland
    		Director
    Gower Street
    G51 1PR Glasgow
    Unit 9000
    Scotland
    		ScotlandBritish254020780001
    SHETTY, Esha Devidas
    Gower Street
    G51 1PR Glasgow
    Unit 9000
    Scotland
    		Director
    Gower Street
    G51 1PR Glasgow
    Unit 9000
    Scotland
    		United KingdomIndian298531760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWEET LITTLE ESCAPE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Gordon Ramage
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		Jul 29, 2022
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    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.
    • 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.
    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