Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

ABSOLUTE ESCAPES LIMITED

Company Number
SC270516
Status
Active
Incorporation Date
9 July 2004 (almost 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Forsyth House
    93 George Street
  • Edinburgh
  • EH2 3ES
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2016-06-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Apr 2018 (UK Crown Copyright)

Company Addresses

27/10 MAXWELL STREET, EDINBURGH, EH10 5FT, United Kingdom

Official Register Entries

register id: Z8690240

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andrew Michael Gabe controls United Kingdom flag ABSOLUTE ESCAPES LIMITED (United Kingdom, 9 Jul 2004- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Sheila Margaret Tulloch controls United Kingdom flag ABSOLUTE ESCAPES LIMITED (United Kingdom, 9 Jul 2004- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-04-05 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2017-10-10 Return of allotment of shares Statement of capital following an allotment of shares on 2017-09-12 details
2017-06-19 Confirmation Statement Confirmation statement made on 2017-06-19 with updates details
2017-01-26 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-06-24 Annual Return Annual return made up to 2016-06-24 with full list of shareholders details
2016-02-17 Change of secretary's details Secretary's details changed for Sheila Margaret Tulloch on 2016-01-14 details
2016-02-17 Change of director's details Director's details changed for Sheila Margaret Tulloch on 2016-01-14 details
2016-02-17 Change of director's details Director's details changed for Andrew Michael Gabe on 2016-01-14 details
2016-01-26 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-07-13 Annual Return Annual return made up to 2015-07-09 with full list of shareholders details
2015-02-24 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-07-14 Annual Return Annual return made up to 2014-07-09 with full list of shareholders details
2014-04-10 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2014-03-14 Change of secretary's details Secretary's details changed for Sheila Margaret Tulloch on 2014-02-27 details
2014-03-14 Change of director's details Director's details changed for Andrew Michael Gabe on 2014-02-27 details
2014-03-14 Change of director's details Director's details changed for Sheila Margaret Tulloch on 2014-02-27 details
2013-10-24 Change of registered office address Registered office address changed from 27/10 Maxwell Street Edinburgh EH10 5FT on 2013-10-24 details
2013-07-17 Annual Return Annual return made up to 2013-07-09 with full list of shareholders details
2013-05-02 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2013-04-26 Change of registered office address Registered office address changed from 27/10 Maxwell Street Edinburgh EH10 5HT on 2013-04-26 details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 30 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf