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THE HIDEAWAY EXPERIENCE LIMITED

Company number SC656860

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
05 Jan 2023 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 5 Whitefriars Crescent Perth PH2 0PA on 5 January 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Sep 2021 466(Scot) Alterations to floating charge SC6568600001
28 Sep 2021 MR01 Registration of charge SC6568600004, created on 27 September 2021
23 Sep 2021 MR01 Registration of charge SC6568600003, created on 20 September 2021
01 Jun 2021 PSC01 Notification of Ross William Andrew Millar as a person with significant control on 21 September 2020
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
04 Dec 2020 MR01 Registration of charge SC6568600002, created on 27 November 2020
25 Nov 2020 PSC07 Cessation of Ross William Andrew Millar as a person with significant control on 20 September 2020
19 Nov 2020 SH01 Statement of capital following an allotment of shares on 20 September 2020
  • GBP 100.00
16 Nov 2020 PSC04 Change of details for Mrs Caroline Agnes Millar as a person with significant control on 20 September 2020
10 Nov 2020 SH08 Change of share class name or designation
10 Nov 2020 SH08 Change of share class name or designation
10 Nov 2020 MA Memorandum and Articles of Association
10 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2020 MR01 Registration of charge SC6568600001, created on 31 October 2020
09 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-09
  • GBP 2