BESPOKE RESORTS LTD.
ABERFELDY

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Company number SC289374
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address BALDANE, URLAR ROAD, ABERFELDY, PERTHSHIRE, PH15 2ET
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Director's details changed for Mr Samuel Andrew Lawson on 1 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BESPOKE RESORTS LTD. are www.bespokeresorts.co.uk, and www.bespoke-resorts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Bespoke Resorts Ltd is a Private Limited Company. The company registration number is SC289374. Bespoke Resorts Ltd has been working since 24 August 2005. The present status of the company is Active. The registered address of Bespoke Resorts Ltd is Baldane Urlar Road Aberfeldy Perthshire Ph15 2et. . LAWSON, Samuel Andrew is a Director of the company. Secretary LAWSON, Samuel Andrew has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LAWSON, Samuel Andrew
Appointed Date: 01 March 2006
65 years old

Resigned Directors

Secretary
LAWSON, Samuel Andrew
Resigned: 24 August 2010
Appointed Date: 01 March 2006

Nominee Secretary
BRIAN REID LTD.
Resigned: 24 August 2005
Appointed Date: 24 August 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 August 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Mr Samuel Andrew Lawson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BESPOKE RESORTS LTD. Events

24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
08 Aug 2016
Director's details changed for Mr Samuel Andrew Lawson on 1 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100

15 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 19 more events
26 Sep 2006
Return made up to 24/08/06; full list of members
07 Mar 2006
New secretary appointed;new director appointed
26 Aug 2005
Secretary resigned
26 Aug 2005
Director resigned
24 Aug 2005
Incorporation