Lodgeextra Limited
SC235994
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/08/2026
Due 11/09/2027
Industry
Officers
secretary · Since 17/09/2002
FISHERMAN
BRITISH · SCOTLAND · Age 57
Also on 10 other boards
director · Since 17/09/2002
FISHERMAN
BRITISH · SCOTLAND · Age 57
Also on 10 other boards
director · Since 17/09/2002
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
Former
corporate nominee secretary · Resigned 17/09/2002
corporate nominee director · Resigned 17/09/2002
Persons with Significant Control
Mr John George Buchan
British · Scotland · Age 57
28 Broad Street, Peterhead, AB42 1BY
Notified 06/04/2016
Mrs Shona Jane Buchan
British · Scotland · Age 56
28 Broad Street, Peterhead, AB42 1BY
Notified 06/04/2016
Charges4 outstanding
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
28 BROAD STREET
Filing History68 filings
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
confirmation statement with updates
accounts with accounts type micro entity
accounts with accounts type micro entity
confirmation statement with updates
confirmation statement with updates
accounts with accounts type micro entity
accounts with accounts type micro entity
confirmation statement with updates
change to a person with significant control
change person director company with change date
change to a person with significant control
change person director company with change date
confirmation statement with updates
accounts with accounts type micro entity
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type micro entity
confirmation statement with updates
mortgage create with deed with charge number charge creation date
confirmation statement with updates
change to a person with significant control
change person secretary company with change date
change person director company with change date
change to a person with significant control
change person director company with change date
accounts with accounts type micro entity
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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incorporation company