HIDEAWAY LODGES LIMITED
HIDEAWAY LODGES LIMITED is an active private limited company, incorporated on 5 April 2001. The nature of the business is Other holiday and other collective accommodation. The company's registered office is on Mill Road, Linlithgow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HIDEAWAY LODGES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC217849 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/04/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O BARCLAY & CO CA |
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Address Line 2 | MILL ROAD INDUSTRIAL ESTATE |
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Post Town | LINLITHGOW |
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County | WEST LOTHIAN |
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Postcode | EH49 7SF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/04/2024 |
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Last Made Up Date | 05/04/2023 |
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Return
Next Due Date | 03/05/2017 |
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Last Made Up Date | 05/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55209 - Other holiday and other collective accommodation
Company Name History
From incorporation onwards:
HIDEAWAY LODGES LIMITED
Directors
(The company's officers)
MR WILLIAM REYNOLDS FISHER
(~72 year old British national)
TODSMILL COTTAGE, BIRKHILL, LINLITHGOW, WEST LOTHIAN, EH49 3RJ
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 05/04/2001
MR GRANT SAMUEL ANDERSON BARCLAY
(~66 year old British national)
57 LOVELLS GLEN, LINLITHGOW, WEST LOTHIAN, EH49 7TD
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 28/11/2006
Shareholders
(Persons of Significant Control)
Mr William Reynolds Fisher
(~72 year old British national)
C/O Barclay & Co Ca, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR GRANT SAMUEL ANDERSON BARCLAY
- MR WILLIAM REYNOLDS FISHER
INVERMONT LIMITED
- MR GRANT SAMUEL ANDERSON BARCLAY
- MR GRANT SAMUEL ANDERSON BARCLAY
- MR GRANT SAMUEL ANDERSON BARCLAY
- MR GRANT SAMUEL ANDERSON BARCLAY
- MR GRANT SAMUEL ANDERSON BARCLAY
ROSEWYND LIMITED
- MR GRANT SAMUEL ANDERSON BARCLAY
- MR GRANT SAMUEL ANDERSON BARCLAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HIDEAWAY LODGES LIMITED: Maps
Maps show the location of the postcode of the registered office, EH49 7SF.
Map of HIDEAWAY LODGES LIMITED at local scale
Map of HIDEAWAY LODGES LIMITED at district scale
More Companies in EH49 7SF
Other companies with registered offices in EH49 7SF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)