| Company Name | Experience Voucher Limited |
|---|---|
| Director | Allan David Gordon Falconer |
| Company Status | Active |
| Company Number | SC676153 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2020(3 years, 6 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 Allan David Gordon Falconer |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2022(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Experience Gift Scotland Walkinshaw Road Renfrew PA4 9LP Scotland |
| Director Name | Mr Victor Covey |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Stables 38/1 Baileyfield Road Edinburgh EH15 1NA Scotland |
| Director Name | Mr Adam Philip Hayes |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Stables 38/1 Baileyfield Road Edinburgh EH15 1NA Scotland |
Location
| Registered Address | Experience Gift Scotland Walkinshaw Road Renfrew PA4 9LP Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley North West |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 1 week from now) |
Filing History
| 20 March 2024 | Confirmation statement made on 20 March 2024 with no updates (3 pages) |
|---|---|
| 26 July 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 19 July 2023 | Confirmation statement made on 22 March 2023 with no updates (2 pages) |
| 19 July 2023 | Micro company accounts made up to 31 October 2021 (2 pages) |
| 19 July 2023 | Administrative restoration application (3 pages) |
| 31 January 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2022 | Appointment of Mr Allan David Gordon Falconer as a director on 10 March 2022 (2 pages) |
| 22 March 2022 | Termination of appointment of Adam Philip Hayes as a director on 10 March 2022 (1 page) |
| 22 March 2022 | Confirmation statement made on 22 March 2022 with updates (4 pages) |
| 22 March 2022 | Notification of Allan Falconer as a person with significant control on 10 March 2022 (2 pages) |
| 10 March 2022 | Termination of appointment of Victor Covey as a director on 10 March 2022 (1 page) |
| 10 March 2022 | Registered office address changed from , the Stables 38/1 Baileyfield Road, Edinburgh, EH15 1NA, Scotland to Experience Gift Scotland Walkinshaw Road Renfrew PA4 9LP on 10 March 2022 (1 page) |
| 10 March 2022 | Cessation of Victor Covey as a person with significant control on 10 March 2022 (1 page) |
| 10 March 2022 | Cessation of Adam Philip Hayes as a person with significant control on 10 March 2022 (1 page) |
| 21 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 1 October 2020 | Incorporation Statement of capital on 2020-10-01
|