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STAYCATION LODGES (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Staycation Lodges (scotland) Limited. The company was founded 7 years ago and was given the registration number SC549238. The firm's registered office is in EDINBURGH. You can find them at 133 Fountainbridge, , Edinburgh, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:STAYCATION LODGES (SCOTLAND) LIMITED
Company Number:SC549238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2016
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:133 Fountainbridge, Edinburgh, United Kingdom, EH3 9BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE

Director02 November 2016Active
133, Fountainbridge, Edinburgh, United Kingdom, EH3 9BA

Director02 November 2016Active

People with Significant Control

Mrs Nicola Rowe
Notified on:02 November 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:133, Fountainbridge, Edinburgh, United Kingdom, EH3 9BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Richard Thomas Rowe
Notified on:02 November 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:Scotland
Address:64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved compulsory.

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2021-06-01Gazette

Gazette notice compulsory.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2021-01-15Address

Change registered office address company with date old address new address.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-10-17Persons with significant control

Change to a person with significant control.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-08-02Accounts

Accounts with accounts type dormant.

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2018-05-15Persons with significant control

Change to a person with significant control without name date.

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2018-05-15Officers

Change person director company with change date.

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2018-05-15Persons with significant control

Change to a person with significant control.

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2018-03-01Persons with significant control

Cessation of a person with significant control.

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2018-02-28Officers

Termination director company with name termination date.

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2018-02-28Persons with significant control

Change to a person with significant control.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-02-09Address

Change registered office address company with date old address new address.

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2017-02-09Accounts

Change account reference date company current extended.

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2016-11-02Incorporation

Incorporation company.

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