| Company Name | Lodgeextra Limited |
|---|---|
| Directors | John George Buchan and Shona Jane Buchan |
| Company Status | Active |
| Company Number | SC235994 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2002(21 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John George Buchan |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Director Name | Mrs Shona Jane Buchan |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Secretary Name | Mr John George Buchan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 28 Broad Street Peterhead AB42 1BY Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | John George Buchan 50.00% Ordinary |
|---|---|
| 1 at £1 | Shona Jane Buchan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £822,566 |
| Cash | £162,920 |
| Current Liabilities | £101,385 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 3 weeks from now) |
Charges
| 29 March 2018 | Delivered on: 6 April 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The property known as flat 19, 3 nightingale way, edinburgh, EH3 9EG registered in the land register of scotland under title number MID185651. Outstanding |
|---|---|
| 13 March 2017 | Delivered on: 1 April 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Flat 4, nightingale way, edinburgh, EH3 9EG. MID181858. Outstanding |
| 14 March 2017 | Delivered on: 18 March 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Flat 4,3 nightingale way. MID181858. Outstanding |
| 19 December 2008 | Delivered on: 24 December 2008 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 25 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 28 August 2023 | Confirmation statement made on 28 August 2023 with updates (4 pages) |
| 15 September 2022 | Confirmation statement made on 28 August 2022 with updates (4 pages) |
| 27 June 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 20 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 31 August 2021 | Confirmation statement made on 28 August 2021 with updates (4 pages) |
| 29 July 2021 | Director's details changed for Mrs Shona Jane Buchan on 27 November 2020 (2 pages) |
| 29 July 2021 | Change of details for Mr John George Buchan as a person with significant control on 27 November 2020 (2 pages) |
| 29 July 2021 | Director's details changed for Mr John George Buchan on 27 November 2020 (2 pages) |
| 29 July 2021 | Change of details for Mrs Shona Jane Buchan as a person with significant control on 27 November 2020 (2 pages) |
| 22 October 2020 | Confirmation statement made on 28 August 2020 with updates (4 pages) |
| 21 July 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 3 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 28 August 2019 | Confirmation statement made on 28 August 2019 with updates (4 pages) |
| 8 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 28 August 2018 | Confirmation statement made on 28 August 2018 with updates (4 pages) |
| 6 April 2018 | Registration of charge SC2359940004, created on 29 March 2018 (7 pages) |
| 29 August 2017 | Change of details for Mr John George Buchan as a person with significant control on 14 August 2017 (2 pages) |
| 29 August 2017 | Secretary's details changed for Mr John George Buchan on 14 August 2017 (1 page) |
| 29 August 2017 | Director's details changed for Mr John George Buchan on 14 August 2017 (2 pages) |
| 29 August 2017 | Director's details changed for Mr John George Buchan on 14 August 2017 (2 pages) |
| 29 August 2017 | Change of details for Mr John George Buchan as a person with significant control on 14 August 2017 (2 pages) |
| 29 August 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
| 29 August 2017 | Change of details for Mrs Shona Jane Buchan as a person with significant control on 26 April 2017 (2 pages) |
| 29 August 2017 | Director's details changed for Mrs Shona Jane Buchan on 26 April 2017 (2 pages) |
| 29 August 2017 | Director's details changed for Mrs Shona Jane Buchan on 26 April 2017 (2 pages) |
| 29 August 2017 | Secretary's details changed for Mr John George Buchan on 14 August 2017 (1 page) |
| 29 August 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
| 29 August 2017 | Change of details for Mrs Shona Jane Buchan as a person with significant control on 26 April 2017 (2 pages) |
| 3 July 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 3 July 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 1 April 2017 | Registration of charge SC2359940003, created on 13 March 2017 (13 pages) |
| 1 April 2017 | Registration of charge SC2359940003, created on 13 March 2017 (13 pages) |
| 18 March 2017 | Registration of charge SC2359940002, created on 14 March 2017 (9 pages) |
| 18 March 2017 | Registration of charge SC2359940002, created on 14 March 2017 (9 pages) |
| 9 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 9 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 10 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 19 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 21 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 5 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 10 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 8 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 8 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 24 December 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 December 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 November 2008 | Return made up to 28/08/08; no change of members (4 pages) |
| 3 November 2008 | Return made up to 28/08/08; no change of members (4 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 October 2007 | Return made up to 28/08/07; no change of members (7 pages) |
| 2 October 2007 | Return made up to 28/08/07; no change of members (7 pages) |
| 21 November 2006 | Return made up to 28/08/06; full list of members (7 pages) |
| 21 November 2006 | Return made up to 28/08/06; full list of members (7 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 September 2005 | Return made up to 28/08/05; no change of members (7 pages) |
| 21 September 2005 | Return made up to 28/08/05; no change of members (7 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 October 2004 | Return made up to 28/08/04; no change of members (7 pages) |
| 7 October 2004 | Return made up to 28/08/04; no change of members (7 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 23 September 2003 | Ad 30/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 September 2003 | Ad 30/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 30 April 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 30 April 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 26 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 September 2002 | New director appointed (1 page) |
| 25 September 2002 | New director appointed (1 page) |
| 25 September 2002 | Secretary resigned (1 page) |
| 25 September 2002 | New secretary appointed;new director appointed (1 page) |
| 25 September 2002 | New secretary appointed;new director appointed (1 page) |
| 25 September 2002 | Registered office changed on 25/09/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | Secretary resigned (1 page) |
| 25 September 2002 | Registered office changed on 25/09/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 28 August 2002 | Incorporation (16 pages) |
| 28 August 2002 | Incorporation (16 pages) |