Founded in 2016, Lodge Wood, classified under reg no. SC537759 is an active company. Currently registered at Glenkindie Arms Inn AB33 8SX, Alford the company has been in the business for eight years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.
The company has 2 directors, namely Brian M., Anne M.. Of them, Brian M., Anne M. have been with the company the longest, being appointed on 13 June 2016. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Glenkindie Arms Inn |
| Office Address2 | Glenkindie |
| Town | Alford |
| Post code | AB33 8SX |
| Country of origin | United Kingdom |
| Registration Number | SC537759 |
| Date of Incorporation | Mon, 13th Jun 2016 |
| Industry | Public houses and bars |
| Industry | Hotels and similar accommodation |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (41 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 13 June 2016
Position: Director
Appointed: 13 June 2016
The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Brian M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Anne M. This PSC owns 25-50% shares and has 25-50% voting rights.
Brian M.
| Notified on | 19 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anne M.
| Notified on | 19 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates July 21, 2023 filed on: 22nd, July 2023 |
confirmation statement | Free Download (3 pages) |
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