LODGEEXTRA LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1BY

Company number SC235994
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address 28 BROAD STREET, PETERHEAD, AB42 1BY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2 . The most likely internet sites of LODGEEXTRA LIMITED are www.lodgeextra.co.uk, and www.lodgeextra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.3 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lodgeextra Limited is a Private Limited Company. The company registration number is SC235994. Lodgeextra Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of Lodgeextra Limited is 28 Broad Street Peterhead Ab42 1by. . BUCHAN, John George is a Secretary of the company. BUCHAN, John George is a Director of the company. BUCHAN, Shona Jane is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BUCHAN, John George
Appointed Date: 17 September 2002

Director
BUCHAN, John George
Appointed Date: 17 September 2002
56 years old

Director
BUCHAN, Shona Jane
Appointed Date: 17 September 2002
55 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 September 2002
Appointed Date: 28 August 2002

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 September 2002
Appointed Date: 28 August 2002

Persons With Significant Control

Mrs Shona Jane Buchan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John George Buchan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LODGEEXTRA LIMITED Events

09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2

19 May 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2

...
... and 27 more events
25 Sep 2002
Registered office changed on 25/09/02 from: 24 great king street edinburgh midlothian EH3 6QN
25 Sep 2002
New secretary appointed;new director appointed
25 Sep 2002
Director resigned
25 Sep 2002
Secretary resigned
28 Aug 2002
Incorporation

LODGEEXTRA LIMITED Charges

19 December 2008
Bond & floating charge
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…