Absolute Escapes Limited

Company Registration Number: SC270516

Scottish Company

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Absolute Escapes Limited is a Private Company Limited by Shares first registered on 9 July 2004. Its current registered address is in Edinburgh.

Registered Address

FORSYTH HOUSE
93 GEORGE STREET
EDINBURGH
EH2 3ES

There are 120 companies currently registered at this postcode, including this one.

All companies at EH2 3ES

Registration Data

Company Number

SC270516

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 July 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8690240

Registration Start Date

26 July 2004

Registration Expiry Date

25 July 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £198,771£165,527£79,813£66,863£85,880£63,075£58,304£39,349£29,687£26,860£44,075£6,270
of which Cash £139,248£124,507£49,683£51,851£67,408£55,153£45,773£35,526£24,028£23,506£41,520£4,120
Total Assets £198,771£165,527£79,813£66,863£85,880£63,075£58,304£39,349£29,687£26,860£44,075£6,270
Current Liabilities £164,857£146,985£74,532£57,889£53,543£52,565£48,325£39,736£27,259£28,251£33,711£26,888
Net Current Assets £33,914£18,542£5,281£8,974£32,337£10,510£9,979£-387£2,428£-1,391£10,364£-20,618
Total Net Worth £39,569£20,699£8,019£12,138£36,875£15,107£14,518£4,307£5,910£-1,236£12,083£-17,349

Previous Names

No previous names

Company Officers

  • TULLOCH, Sheila Margaret

    Secretary

    Appointed on 9 July 2004

     

    Nationality: British

    29
    Moffat Place
    North Berwick
    East Lothian
    EH39 4SD
    United Kingdom

  • GABE, Andrew Michael

    Director

    Appointed on 9 July 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1969

    29
    Moffat Place
    North Berwick
    East Lothian
    EH39 4SD
    United Kingdom

  • TULLOCH, Sheila Margaret

    Director

    Appointed on 9 July 2004

     

    Nationality: British

    Occupation: Area Manager

    Month of birth: April 1970

    29
    Moffat Place
    North Berwick
    East Lothian
    EH39 4SD
    United Kingdom

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2004

    Resigned on 9 July 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 10 October 2017 Statement of capital following an allotment of shares on 12 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Capital. Type: SH01. Barcode: X6GQGPNS. Transaction: MzE4NzQ3MTQ4M2FkaXF6a2N4.

  2. 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68Y6A9L. Transaction: MzE3ODM0NDE5OWFkaXF6a2N4.

  3. 26 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5YW9SBU. Transaction: MzE2NzUzODY5MWFkaXF6a2N4.

  4. 24 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X59UDQDN. Transaction: MzE1MTU0ODc5OWFkaXF6a2N4.

  5. 17 February 2016 Secretary's details changed for Sheila Margaret Tulloch on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: CH03. Barcode: X50YKA8P. Transaction: MzE0MjA5MzI5OGFkaXF6a2N4.

  6. 17 February 2016 Director's details changed for Sheila Margaret Tulloch on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: CH01. Barcode: X50YKAAG. Transaction: MzE0MjA5MzI5NWFkaXF6a2N4.

  7. 17 February 2016 Director's details changed for Andrew Michael Gabe on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: CH01. Barcode: X50YKAA8. Transaction: MzE0MjA5MzI4OGFkaXF6a2N4.

  8. 26 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4ZFM7KI. Transaction: MzE0MDUzMTI3NGFkaXF6a2N4.

  9. 13 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9NWH. Transaction: MzEyNjk1OTc4NGFkaXF6a2N4.

  10. 24 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X41WF57M. Transaction: MzExNzk2MzgxOGFkaXF6a2N4.

  11. 14 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3T3FU. Transaction: MzEwMzY3ODk2N2FkaXF6a2N4.

  12. 10 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35JSIIA. Transaction: MzA5ODA0NzY0OGFkaXF6a2N4.

  13. 14 March 2014 Director's details changed for Sheila Margaret Tulloch on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH01. Barcode: X33O10WH. Transaction: MzA5NjI5MDg2M2FkaXF6a2N4.

  14. 14 March 2014 Director's details changed for Andrew Michael Gabe on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH01. Barcode: X33O10W1. Transaction: MzA5NjI5MDg1OWFkaXF6a2N4.

  15. 14 March 2014 Secretary's details changed for Sheila Margaret Tulloch on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH03. Barcode: X33O10W9. Transaction: MzA5NjI5MDg1NmFkaXF6a2N4.

  16. 24 October 2013 Registered office address changed from 27/10 Maxwell Street Edinburgh EH10 5FT on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Address. Type: AD01. Barcode: X2JO6IYQ. Transaction: MzA4NzU2NjY0NWFkaXF6a2N4.

  17. 17 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRTCT3. Transaction: MzA4MTY3OTg0MmFkaXF6a2N4.

  18. 2 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S27FF8OO. Transaction: MzA3NzM0NTA3NmFkaXF6a2N4.

  19. 26 April 2013 Secretary's details changed for Sheila Margaret Tulloch on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: CH03. Barcode: S272WWLK. Transaction: MzA3NzAwOTk3OGFkaXF6a2N4.

  20. 26 April 2013 Director's details changed for Sheila Margaret Tulloch on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: CH01. Barcode: S272WW1V. Transaction: MzA3NzAwOTkwOGFkaXF6a2N4.

  21. 26 April 2013 Director's details changed for Andrew Michael Gabe on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: CH01. Barcode: S272WWLS. Transaction: MzA3NzAwOTgyNWFkaXF6a2N4.

  22. 26 April 2013 Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland [View PDF]

    Category: Address. Type: AD02. Barcode: S272Y4D4. Transaction: MzA3NzAwOTc4MmFkaXF6a2N4.

  23. 26 April 2013 Registered office address changed from 27/10 Maxwell Street Edinburgh EH10 5HT on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Address. Type: AD01. Barcode: S272WWLC. Transaction: MzA3NzAwOTc1N2FkaXF6a2N4.

  24. 11 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYHXJS. Transaction: MzA2MDY0MzIyMGFkaXF6a2N4.

  25. 10 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S189ZG6I. Transaction: MzA1NzI3NDE4MGFkaXF6a2N4.

  26. 11 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X5IF4VQO. Transaction: MzA0MDIwNzIwMGFkaXF6a2N4.

  27. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: STD72VEG. Transaction: MzAzOTY1NTY3MmFkaXF6a2N4.

  28. 4 February 2011 Statement of capital following an allotment of shares on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Capital. Type: SH01. Barcode: SX8Z6RD6. Transaction: MzAzMTY3OTMwNWFkaXF6a2N4.

  29. 12 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XUNBJLJC. Transaction: MzAxOTI0Mzg2M2FkaXF6a2N4.

  30. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S4GU9LAA. Transaction: MzAxODY0OTMxMWFkaXF6a2N4.

  31. 9 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XEI9EJ0Z. Transaction: MzAxMzE2MTY5MmFkaXF6a2N4.

  32. 9 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XEI9DJ0Y. Transaction: MzAxMzE2MTY5MWFkaXF6a2N4.

  33. 15 July 2009 Return made up to 09/07/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU414BKV. Transaction: MjAzNzE5MDIzNGFkaXF6a2N4.

  34. 14 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SI2U8BI7. Transaction: MjAzNzEwNDEwNWFkaXF6a2N4.

  35. 18 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SW3161IH. Transaction: MjAwOTI5Nzg4N2FkaXF6a2N4.

  36. 9 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGB619G. Transaction: MjAwODY4MjEzNGFkaXF6a2N4.

  37. 26 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYxNDg3NmFkaXF6a2N4.

  38. 9 July 2007 Return made up to 09/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM5MzM4NWFkaXF6a2N4.

  39. 1 August 2006 Return made up to 09/07/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkzOTM5OGFkaXF6a2N4.

  40. 4 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI1MjU4OGFkaXF6a2N4.

  41. 12 July 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTgzMDYxMmFkaXF6a2N4.

  42. 12 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNjA4NDY2N2FkaXF6a2N4.

  43. 3 August 2004 Ad 09/07/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODYzNDY1OGFkaXF6a2N4.

  44. 26 July 2004 Accounting reference date extended from 31/07/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjM3MjA2N2FkaXF6a2N4.

  45. 9 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzk3MTg4MWFkaXF6a2N4.

  46. 9 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTY3NDA0NWFkaXF6a2N4.

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